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"Independent Feature Project"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02694903
Dataset 11
2011-11-21
1p
114w
Independent Feature Project
68 Jay Street, Suite 425 Brooklyn, NY 11201 Invoice e:
[email protected]
DATE NUMBER t: (212) 465-8200 x201 f: (212) 465.8525 11/21/2011 10669 SOLD TO: WIRE TRANSFER INFORMATION: Jeffrey Epstein HSBC Bank 301 East 66th Street, Suite 108 800 Sixth Avenue, New York, NY 10001 •Tel: 212-532-9786 Routing: 021-001.088 • Account: 610-769-758 New York, NY 10065 Swift code: MRMDUS33 Fed EIN: 13-3118525 For proof of Non…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694903.pdf
EFTA00301700
Dataset 9
2011-11-21
1p
114w
Independent Feature Project
68 Jay Street, Suite 425 Brooklyn, NY 11201 Invoice e:
[email protected]
DATE NUMBER t: (212) 465-8200 x201 f: (212) 465-8525 11121/2011 10669 SOLD TO: W IRE TRANSFER INFORMATION: Jeffrey Epstein HSBC Bank 301 East 66th Street, Suite 106 800 Sixth Avenue. New York, NY 10001 • Tel: 212-532-9786 Routing: 021-001-088 - Account: 610-769-758 New York, NY 10065 Swift code: MRMDUS33 Fed EIN: 13-3118525 For proof of Non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301700.pdf
EFTA01299822
Dataset 10
2016-12-27
2p
382w
…NA ADDRESS: 6100 RED BUFFALO NY HOOK QUARTER B3 ST THOMAS VI 00802 6X
INDEPENDENT FEATURE PROJECT
610769758 ENJ 0 C CHECK NUMBER - 0380 1000.00 41001109000000000000 0006010 04 JSP 0 W INCOME DISTRIBUTION GERALD HYMAN 59.52 ACH CAROL HYMAN JSP 0 W INCOME DISTRIBUTION CAROL HYHUUI 59.52 ACH GERALD HYMAN JSP I C CHECK RECEIVED 11047.91 JSP 0 C CHECK NUMBER - 0284 10446.00 40013360000000000000 0006010 04 L1A 0 C CHECK NUMBER - 0208 33524.76 40003063000000000000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299822.pdf
EFTA02195478
Dataset 10
2016-11-23
1p
170w
Subject:
RE: Jeffrey Epstein-Check for Gotham Chairs
From:
IFP Business Office
To:
Joana Vi n
To: Joana Vi n Cc: Bella Klei ; Rich Kahn From: IFP Business Office Sent: Wed 11/23/2016 4:40:20 PM Subject: RE: Jeffrey Epstein-Check for Gotham Chairs Hello Please send to
Independent Feature Project
(IFP) 30 John Street Brooklyn, NY 11201 Attn: Business Office Thank you! Ori.inal Messa.e From: Sent: Wednesday, N :33 AM To: Joana Vicente Cc: Bella Klein ich Kahn IFP Business Office Subject: Re: Jeffrey Epstein-Check for Gotham Chairs Please give…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195478.pdf
EFTA02057159
Dataset 10
2016-03-21
1p
97w
Subject:
Fwd: Outstanding check on JEVIF - First Bank Account
From:
bellaklein
To:
"'bellaklein"'
…Bank Account fyi Thank you, Bella Begin forwarded message: From: "Jeanne" <IMMII > Subject: Outstanding check on JEVIF - First Bank Account Date: March 21, 2016 at 2:15:18 PM EDT To: "'bellaklein"' Cc: "'Una Pascal"' < Check No. 2618 $10,000 check cut on 11/23/2015
Independent Feature Project
, Inc. Bella, This check is still outstanding — I am getting ready to submit year end financials for 990 preparation. — Any ideas why it is still outstanding Should I void…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057159.pdf
EFTA01171758
Dataset 9
2006-05-18
1p
196w
Internal Revenue Service Department of the Treasury P. O. Box 2508 Date: May 18, 2006 Cincinnati, OH 45201 Person to Contact:
INDEPENDENT FEATURE PROJECT
, INC. Delores Gaskins 31-07428 104 W. 29TH ST. 12TH FLOOR Customer Service Specialist NEW YORK, NY 10001-5310 Toll Free Telephone Number: Federal Identification Number: Dear Sir or Madam: This is in response to your request of May 18, 2006, regarding your organization's tax- exempt status. In May 1983 we issued a determination letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171758.pdf
EFTA00439562
Dataset 9
2016-11-21
5p
796w
Subject:
Fwd: Chairs at the Gotham Awards
From:
Richard Kahn <I
To:
Lesley Groff
…Richard Kahn <I To: Lesley Groff Subject: Fwd: Chairs at the Gotham Awards Date: Mon, 21 Nov 2016 15:32:15 +0000 Attachments: Enhanced_
Independent_Feature_Project
_ck_2618_10000_112315.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Fwd: Chairs at the Gotham Awards Date: November 21, 2016 at 9:34:51 AM EST To: "jeffrey E." <
[email protected]
> we sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439562.pdf
EFTA00327478
Dataset 9
2016-03-21
3p
389w
Subject:
Fwd: Chairs at the Gotham Awards
From:
bellaklein
From: bellaklein To: Cc: Richard Kahn < >, Jeanne Subject: Fwd: Chairs at the Gotham Awards Date: Mon, 21 Mar 2016 19:13:26 +0000 Attachments: Enhanced_
Independent_Feature_Project
_ck_2618_10000_112315.pdf Attached please find lost check with backup Thank you, Bella Tel: 212-971-1307 On Mar 21, 2016, at 3:09 PM, bellaklein < > wrote: I just contacted IFP over the phone. Spoke to Mitchell -Deput.c itor. He confirmed that check was not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327478.pdf
EFTA01061246
Dataset 9
2016-11-21
5p
723w
Subject:
Fwd: Chairs at the Gotham Awards
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Subject: Fwd: Chairs at the Gotham Awards Date: Mon, 21 Nov 2016 14:34:51 +0000 Attachments: Enhanced_
Independent_Feature_Project
_ck_2618_10000_112315.pdf we sent 10k last year on 11/23 and they never cashed or received then you said not to reissue Attached please find lost check with backup Begin forwarded message: From: bellaklein < Subject: Fwd: Chairs at the Gotham Awards Date: March 21, 2016 at 4:03:18 PM EDT To: Richard Kahn <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061246.pdf
EFTA01436301
Dataset 10
3p
674w
…Account Name: Wire Wire federal funds in the amount of $ 10.000.00 To Bank Name: HSBC Bsnk City / State; ABA#: 800 Sixth Avenue. NY NY 10001 021001088 Further credit to Intermediary Financial Institution (Optional) Account#: Name: Ultimate Beneficiary Information; BenefioaryName
Independent Feature Project
Account#: Free Dedvenes Q please deliver the securities indicated below to: Addilior^al Instructions; DTCC#: Name of Receiving Firm; Check Q Issue a check in the amount of $ Recipient's Name; Redpient's Maing Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436301.pdf
EFTA02404244
Dataset 11
2015-04-14
2p
302w
Subject:
update
From:
>
To:
Jeffrey Epstein
…Of Art The Costume Institute Benef=t May 5th 2014 <=pan style="color: black;">5,000.00 50,000.00 MIT EFTA_R1_01443885 EFTA02404244 50,000.00 25,000.00 ASU Foundation 40,000.00 atd> Edge=Foundation, Inc. 50,000.00 Ml= </=d> 25,000.00 Mount Sinai Health System Columbia Universit= College of Dental Med 50,000.00
Independent Feature Project
, Inc.<=span> =span style="color: black;">Barbro's Fund 30,000.004=iv> =font face="Times New Roman"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404244.pdf
EFTA00584650
Dataset 9
2011-02-01
4p
380w
…the V.I. EFTA00584650 10/19/2011 United Way of St. Thomas-St. John 10/25/2011 The Edeyo Foundation 11/01/2011 Family Resource Center, Inc. 11/22/2011
Independent Feature Project
, Inc. 04/05/2011 Catholic Charities of the V.I., Inc. 06/07/2011 Wesley Methodist Church 12/08/2011 Saints Peter and Paul Restoration Account 01/25/2011 Bard High School Early College 02/01/2011 Antilles School, Inc. 02/01/2011 C.A.H.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584650.pdf
EFTA00859437
Dataset 9
2015-04-14
2p
358w
Subject:
Re: update
From:
"Jeffrey E." <
[email protected]
>
To:
>
…000.00 MIT 50,000.00 EFTA00859437 Fortunate Blessing Foundation 25,000.00 ASU Foundation 40,000.00 Edge Foundation, Inc. 50,000.00 MIT 100,000.00 New York Academy of Art 25,000.00 Mount Sinai Health System 100,000.00 Columbia University College of Dental Med 50,000.00
Independent Feature Project
, Inc. 50,000.00 Stockholm School Of Economics Barbro's Fund 30,000.00 The Oxford Group 17,559.00 New York Junior Tennis League …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859437.pdf
EFTA00716820
Dataset 9
2015-04-14
2p
247w
Subject:
update
To:
Jeffrey Epstein <
[email protected]
>
…MIT 50,000.00 Fortunate Blessing Foundation 25,000.00 ASU Foundation 40,000.00 Edge Foundation, Inc. 50,000.00 EFTA00716820 MIT 100,000.00 New York Academy of Art 25,000.00 Mount Sinai Health System 100,000.00 Columbia University College of Dental Med 50,000.00
Independent Feature Project
, Inc. 50,000.00 Stockholm School Of Economics Barbro's Fund 30,000.00 The Oxford Group 17,559.00 New York Junior Tennis League 50,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716820.pdf
EFTA00439250
Dataset 9
2016-11-23
6p
775w
Subject:
Fwd: Chairs at the Gotham Awards
From:
Richard Kahn <1
To:
"Jeffrey E." <
From: Richard Kahn <1 To: Subject: Fwd: Chairs at the Gotham Awards Date: Wed, 23 Nov 2016 14:48:04 +0000 Attachments: Enhanced_
Independent_Feature_Project
_ck_2618_10000_112315.pdf Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Subject: Fwd: Chairs at the Gotham Awards Date: November 23, 2016 at 9:12:22 AM EST To: "Jeffrey E." < please advise if i should send 10k from enhanced thank you Richard Kahn HBRK Associates Inc. Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439250.pdf
EFTA00334378
Dataset 9
2015-11-23
1p
83w
Subject:
Fwd: Enhanced check 2618
From:
Richard Kahn
To:
Jeanne
From: Richard Kahn To: Cc: bellaklein Subject: Fwd: Enhanced check 2618 Date: Mon, 23 Nov 2015 19:04:18 +0000 Attachments: Enhanced_
Independent_Feature_Project
_ck_2618_10000_112315.pdf shall we send to peggy or IFP? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax.la cell Begin forwarded message: From: bellaklein Subject: Enhanced check 2618 Date: November 23, 2015 at 1:33:56 PM EST To: Jeanne Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334378.pdf
EFTA02067187
Dataset 10
2015-11-23
1p
96w
Subject:
Re: Enhanced check 2618
From:
bellaklein
To:
Richard Kahn
…Nov 23, 2015, at 2:04 PM, Richard Kahn wrote: shall we send to peggy or IFP? please advise thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel CC Begin forwarded message: From: bellaklein Subject: Enhanced check 2618 Date: November 23, 2015 at 1:33:56 PM EST To: Jeanne Cc: Una Pasca Richard Kahn Check will be mailed today, please file. <Enhanced _
Independent Feature Project
_ck 2618_10000_112315.pdfl Thank you, Bella EFTA_R1_00622541 EFTA02067187
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067187.pdf
EFTA00439266
Dataset 9
2016-11-23
1p
242w
Subject:
Re: Jeffrey Epstein-Check for Gotham Chairs
From:
Lesley Groff
To:
IFP Business Office a>
…Thank you. Our accounting dept will take care of it. Sent from my iPhone > On Nov 23, 2016, at 11:40 AM, IFP Business Office .‘Z > wrote: • > Hello Lesley, • > Please send to >
Independent Feature Project
(IFP) • > 30 John Street > Brooklyn, NY 11201 > Attn: Business Office • > Thank you! • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, November 23, 2016 11:33 AM > To: Joana Vicente > Cc: Bella Klein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439266.pdf
EFTA01299818
Dataset 10
2014-11-10
2p
526w
…ANGELES CA NEW YORK NY 90035-3142 6% NAOMI. NIOOLLS 37983856 1140021949 LIA 0 W 1/4000093 ADDRESS 2120 AIDGMAR 32000.00 FROST BANK BLVD STE 7 FORT SAN ANTONIO 7% WORTH TX 76116..2241 6.11 LESIKAR FAHILY PARTNERSHIP LTD 630025437 N40024950 DAN 0 W 021001086 6% 50000.00 NSW BANK USA, NA BUFFALO HY
INDEPENDENT FEATURE PROJECT
, INC. 610769758 H40027995 ezu 0 C 04017081566 LISA POPMICOLA 50624.24 SDNY_GM_00065918 CONFIDENTIAL - PURSUANT TO FED. R.CON(F …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299818.pdf
EFTA00284556
Dataset 9
2011-09-20
2p
524w
… 2.500 C 10/19/2011 United Way of St. Thomas•St. John 3.000 C 10/252011 The Edeyo Foundation 25.000 C 11/01/2011 Family Resource Center. Inc. 10.000 C 11/22/2011
Independent Feature Project
. Inc. 7.000 C $ 243.500 04/05/2011 Catholic Charities of the V.I.. Inc. 7.100 CFB 0607/2011 Wesley Methodist Church 125 CFB 12/0&2011 Saints Peter and Paul Restoration Account 3.000 CFB $…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284556.pdf
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