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Corpus: 1990-03-17 – 2025-12-01
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November 2010
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EFTA00600639
Dataset 9
2010-11-05
5p
656w
Subject:
Abbott &
Lineham
From:
Monique Harry
To:
Emad Hanna
…I eLo I Requisitroon Requisition N3 Remiis,hon i) {ILI Requisition ti5 Requisition it6 Requisition #1 Requisibw 118 RequisitionNO Total 4.396 45_1 0.00 I 4.396.45 0 01) tLL Contract Amount - Phase Contract Plumbing 5.500 00 CON I DpsqVion CON2 Poscriphon COO Desai, ion CON4 ()ascription CONS Desalt:4mo Contracted To Dale 5.500.00 Balance of Contract w/Retainage 1,103.55 EFTA00600641 Abbott &
Lineham
Mechanical 6501 Red Hook Plaza STE 201 St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600639.pdf
EFTA00283372
Dataset 9
3p
367w
Abbot &
Lineham
Mechanical P.M.B 851 6501 Red Hook Plaza St. Thomas, USVI 00802 715-3006 Invoice: 1031 8-25-2011 LSJ LLC Attn.: William Rowles 6100 Red Hook Plaza St. Thomas, USVI Description of work: Billing from July 7th thru July 27th 7-7-11 — lhr Tied in sanitary drain from cottage #4 to septic. Installed a clean out 20ft from tanks. 7-13-11 3hrs - Plumbed pump room for flag pole pool house, moved shower heads. 3hrs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283372.pdf
EFTA00600635
Dataset 9
2011-01-07
4p
469w
LSJ CONSTRUCTION Subcontractor Payout Project: Kitchen #1007 January 7, 2011 Trade: Plumbing Requisition #02 Subcontractor Abbott &
Lineham
Mechanical Insurance ex iration: March 26. 2011 Invoice # Requisition #02 Partial Final Phase # 15-400 X Original Contract Sum: $5,500.00 Change Orders Submitted & Approved: $5,000.00 New Change Orders: $0.00 Total Work Contracted to Date: $10,500.00 Total Work Completed to Date: 82% $8,596.45 Less Retainage: $0.00 Total Payments Made to Date: $4,396.45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600635.pdf
EFTA00622521
Dataset 9
2011-01-10
4p
467w
…2011 Trade: Plumbing Requisition #02 Subcontractor Abbott &
Lineham
Mechanical Insurance ex iration: March 26 2011 Invoice # Requisition #02 Partial Final Phase # 15-400 X Original Contract Sum: $5.000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $5,000.00 Total Work Completed to Date: 84% $4,200.00 Less Retainage: $0.00 Total Payments Made to Date: $2,850.00 ••••''--- Total Current Payment Due: $1,350.00 0/(-- I Balance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622521.pdf
EFTA01581408
Dataset 10
2011-01-25
1p
101w
From:
Darren Indyke
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke 4-kegt- Date: January 25, 2011 Re: Jeffrey Epstein Account Please wire Forty One Thousand Two Hundred Dollars & 00/100 ($41,200.00) from the above account to: For credit to: Rank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: Main Compound Req14, Kitchen Req 04, Mechanical Bldg - Fuel Piping Reg P2 & Master Suite req 04 ID: 036101263947630 DATE: 01/26/2011 20.05:00 Page 9 of 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581408.pdf
EFTA01581510
Dataset 10
2010-10-26
1p
94w
…EPSTEIN Memorandum To: From: Date: October 26, 2010 Re: Jeffrey Epstein Account ***** *********** **********•*** ******** ********* ******* *** *************** Please wire One Hundred Forty One Thousand Six Hundred Seventy Nine Dollars & 68/100 ($141,679.68) from the above account to: For credit to: lu Bank ABA For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: LW Mechanical Bldg Raq 12 ID: 036010261828493 DATE: 10/2612010 2O 26:00 Page 3 of 4 DID: 8887316607 CSID NDEX1. INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060906…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581510.pdf
EFTA01580840
Dataset 10
2012-01-18
1p
90w
From:
Harry Beller
To:
Janet, JP Morgan
…JP Morgan From: Harry Beller Date: January 18, 2 Re: Jeffrey Ep t ' Account ***************** * *************** *tit*** ***** *************************** Please wire Eight Thousand Nine Hundred Ninety One Dollars & 17/100 ($8,991.17) from the above account to: For credit to: 1 Bank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: Invoice 1069 & 1075 ID: 036201186310538 DATE: 01/18/2012 21 34 00 Page 4 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060213 EFTA01580840
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580840.pdf
EFTA01483458
Dataset 10
2011-07-30
1p
335w
…192 And 194 Tm: 1626600220Es 08/08 08/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Abbott And
Lineham
Mechanical 3,960.00 10,164,352.14 Ref: Lsj Invoice 1016 Imad: 0808B1Dgc02O507061 Trn: 1656200220Es 08/08 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 2,317.80 10,162,034.34 Company Ref: Lsj Invoices R110733 And R110750 'mad: 0808B1Ogc07C009652 Tm: 1688800220Es 08/08 Check # 1237 27,849.64 10,134,184.70 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483458.pdf
EFTA02687078
Dataset 11
2011-02-02
4p
406w
LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal #1010 February 2, 2011 Trade: Plumbing Requisition #01 Subcontractor Abbott &
Lineham
Mechanical Insurance expiration: March 26. 2011 Invoice # Requisition #01 Partial Final Phase # 15-400 X Original Contract Sum: $92,920.00 Change Orders Submitted & Approved: S0.00 New Change Orders: $0.00 Total Work Contracted to Date: $92,920.00 95% Total Work Completed to Date: $88,274.00 Less Retainage: $4,413.70 Total Payments Made to Date: S0.00 Total…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687078.pdf
EFTA01483477
Dataset 10
1p
321w
…00 6,191,524.67 09/23 09/23 Book Transfer A/C. Full Com ass S tems Ltd Madison WI 53593- Ref: Ref 9,746.06 6,181,778.61 Customer No Trn: 09/26 09/26 Fedwire Debit Via: Firstbank PR NC. Abbott And
Lineham
Mechanical 3,299.70 6,178,478.91 Ref: Ref Inv -Imad. rn: 09/26 09/26 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483477.pdf
EFTA01581478
Dataset 10
2010-11-09
1p
91w
From:
Harry Beller •
To:
Janet, JP Morgan
…From: Harry Beller • f Date: November 9, 2010 Re: Jeffrey Epstein Account # Please wire Twelve Thousand One Hundred Forty Dollars & 68/100 ($12,140.68) from the above account to: For credit to: Bank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: L5J Mechanical Bldg Reg IS ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060873 EFTA01581478
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581478.pdf
EFTA01483532
Dataset 10
2011-12-31
1p
295w
…Description Credits Withdrawals Balance 01/18 01/18 Fedwire Debit Via University CU NC: Accent On Windows Ref. Lsj Inv 1,075.00 41,115.68 No MAcc./AJC No Name Given Imad: Trn: 01/18 01/18 Fedwire Debit Via: Firstbank Abbott And
Lineham
Mechanical 8,991.17 32,124.51 Ref Invoice =And Mimed: Trn: 01/18 01/18 Fedwire Debit Via: Banco Popular P NC: Paul Ferreras Pe Ref. 14,797.18 17,327.33 Invoices And…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483532.pdf
EFTA01483236
Dataset 10
2010-07-31
1p
386w
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 7/31/10 to 8/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/17 08/17 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 12,273.00 109,057.09 Islands PR Ben: Abbott And
Lineham
Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 081781Ogc03C004417 Tm: 1032000229Es 08/17 08/17 Fedwire Debit Via: TD Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483236.pdf
EFTA01581413
Dataset 10
2011-01-12
1p
94w
From:
Harry Beller
To:
Janet, JP Morgan
…January 12, 2011 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: Bank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: Est Mechanical Bldg Req le and Laundry Req P 3 ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 2 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060805 EFTA01581413
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581413.pdf
EFTA01581014
Dataset 10
2011-09-26
1p
84w
From:
Harry Beller
To:
Janet, JP Morgan
…To: Janet, JP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epstein Account # *****•******* *********** *************.,********************************** Please wire Three Thousand Two Hundred Ninety Nine Dollars & 70/100 ($3,299.70) from the above account to: For credit to: l'I Bank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Min Reference: Invoice 1038 ID: 036109262964730 DATE: 09/262011 20 20:00 Page 2 of 7 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060395 EFTA01581014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581014.pdf
EFTA01581516
Dataset 10
2010-08-16
1p
93w
From:
BATA/ /2) jzze:e
To:
Janet, JP Morgan
…jzze:e Date: August 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Two Thousand Six Hundred Tea Dollars & 00/100 ($22,610.00) from the above account to: For credit to: II Bank ABA #: 221672851 For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: LUAlechanial olds Req II ID: 036010251789739 DATE: 102512010 20.04:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060912 EFTA01581516
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581516.pdf
EFTA01581285
Dataset 10
2011-04-28
1p
91w
From:
Harry Beller
To:
Janet, JP Morgb
…28, 2011 Re: Jeffrey Epst • Account # 7 Please wire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: LS.1- Muter Bath 3/16/2011— 4/14/2011 ID: 036104286466343 DATE: 04/28/2011 20.50:00 Page 7 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060676 EFTA01581285
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581285.pdf
EFTA01581370
Dataset 10
2011-02-11
1p
126w
From:
Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February L I, 3011 Re: Jeffrey Epstein Account # ********************•*************************•******************•****** Please wire One Hundred Eighty Five Thousand Three Hundred Sixty Dollars & 82/100 ($185,360.82) from the above account to: For credit to: I n Bank ABA #: For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: Main Compound Req 44, Kitchen Peg 44, Mechanical Bldg - Fuel Piping Req 02 & Master Suite req 14 asiborMall4amc & Ext Stamp ,c dCaller Neat icrt Telephom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581370.pdf
EFTA01527930
Dataset 10
2011-07-30
17p
2,418w
…Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And
Lineham
Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110733 And R110750 Imad: 0808B1Qgc07C009652 Trn: 1688600220Es Check # 1237 08/09 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf
EFTA01581328
Dataset 10
2011-03-16
1p
105w
From:
Harry Beller
To:
Janet, JP Morgan
…IP*rittigkit************** *********************** ****** **************** Please wire Thirty Thousand Three Hundred Sixty Seven Dollars & 10/100 ($30,367.10) from the above account to: For credit to: Bank ABA *P. 221672851 For further credit to: Abbott &
Lineham
Mechanical Account #: Reference: LSJ -s Invokes dated 3/16/2011, 3/3/ 201-1 (4) ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060720 EFTA01581328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581328.pdf
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