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"Linehan"
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EFTA01584844
Dataset 10
2011-04-28
1p
91w
From:
Many Beller7/1
To:
Janet, JP M
…EPSTEIN Mcmorandunr, To: Janet, JP M From: Many Beller7/1 Date: April 28, 2011 Re: Jeffrey Epstein Account *739-110438 Please wire Two Thousand Twenty Five Dollan & 10/180 ($2,025.00) from the above acommt to: let credit to: Bank ABA tr: 221672851 Fo: further credit to: Abbott &
Linehan
Mechanical Account ?t. Reference: LS! - mule lath 9/16/1011-4/14/2011 ID 036104286466343 DATE 04/26/2011 20 50.00 Page 7 cf 9 DO 8587316607 CSO 302…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584844.pdf
EFTA01581110
Dataset 10
2011-08-10
1p
158w
From:
Harry Belier
To:
Janet, II' Morgan
…l 1/ JEFFREY E. EPSTEIN Memorandum To: Janet, II' Morgan From: Harry Belier Date: August 10, 2 11 Re: Jeffrey Ea = Account ********************************* *********** **************************** Please wire Sixty Eight Thousand Nine Hundred Eighty Nine Dollars & 36/100 ($68,989.36) from the above account to: For credit to: lu Bank ABA #: For further credit to: Abbott &
Linehan
) Mechanical Account #: Reference: Final payment Mechartkal Decal Fire Protection, Final Payment Mechanical Dual Plumbing, Mechanical Building 800 B 5, Final Payment Mechanical Building Fuel Tank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581110.pdf
EFTA02015248
Dataset 10
2011-06-24
3p
218w
Subject:
Fwd: International Symposia for Contemplative Studies
From:
Lesley Groff
To:
jeevacation©gmail.com[
[email protected]
: Jefffrey Epsteinueevacation©gmaitcomi
…Colorado. This first-ever event will feature Keynote Addresses and Master Lectures from world-renowned researchers, scholars, teachers, and students including Jon Kabat-Zinn, Richard Davidson, Diana Chapman Walsh, Marsha
Linehan
, and many others. Proposals for symposia, workshops, panels, roundtables, paper presentation sessions, and poster sessions are now being accepted online. Special early bird and student pricing is available for a limited time. Click here for pricing and registration: contemplativeresearch.orgiregist rat Ka For a full list of speakers and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015248.pdf
EFTA01581688
Dataset 10
2010-06-08
1p
88w
From:
Harry Biller , 7
To:
Janet, 313 Morgan
…From: Harry Biller , 7 Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire Seventy One Thousand Nine Twelve Dollars & 50/100 ($71,912.50) from the above account to: For credit to: 1' Bank ABA it: For further credit to: Abbott &
Linehan
% Mechanical Account #: Reference: Lsi Mechanical Req If 1 ID: 036006087677055 DATE: 06/08/2010 07.09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 o18 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061087 EFTA01581688
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581688.pdf
EFTA00725145
Dataset 9
2010-08-18
1p
528w
…Wei... -159.08 133,419.10 Check 8/17/2010 Kraus-Manning. Inc -9.841.00 123,578.10 Check 8/17/2010 Abbott 8.
Linehan
) Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlanta Refrigeration Service -1.575.00 109,730.10 Check 8/17/2010 Bachman Marine Group. Inc. inv # 14003 -10,000.00 99,730.10 Check 8/17/2010 Wildco Petroleum Eguipmen... -6.499.00 93,231.10 Check…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725145.pdf
EFTA01483268
Dataset 10
1p
318w
…Accitigb2Lxxx Citibank N.A Ben 1,088.94 358.676.80 18500811911 104 Ref Nlarcc 2010Alaxwell Imod. 1025BIQgc070305974 Trn: 1356400298Es Ices 10.25 Feder ire Debit Via. Drab/ink FR0.21571473 Firstbank Puerto Rico N'irga 22,61000 334066.80 Islands PR Ben Abbott And
Linehan
Efechanical Ref: I.sj Mechanical Bldg Req I Imod 1025BIQge08C009300 Ten 1561400298Es 10/21 14'25 Fedw ire Debit Via. Fintbank PR/221571473 AC. Stephen Augutze Ret Reg 2 7.350.00 328.716…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483268.pdf
EFTA02015073
Dataset 10
2011-06-24
2p
362w
Subject:
Re: Fwd: International Symposia for Contemplative Studies
From:
Jeffrey Epstein
[email protected]
>
To:
jeevacation mail.comfjeevacation©gmail.com]; Jeffrey Epsteinueevacationfpgmail.com]
…Colorado. This first-ever event will feature Keynote Addresses and Master Lectures from world-renowned researchers, scholars, teachers, and students including Jon Kabat-Zinn, Richard Davidson, Diana Chapman Walsh, Marsha
Linehan
, and many others. Proposals for symposia, workshops, panels, roundtables, paper presentation sessions, and poster sessions are now being accepted online. Special early bird and student pricing is available for a limited time. Click here for pricing and registration: contemplativeresearch.org/registration For a full list of speakers and presenters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015073.pdf
EFTA02184996
Dataset 10
2011-07-22
3p
345w
Subject:
International Symposi a: Last Chance for Early Bird Pricing!
From:
Mind & Life Institute
…is discounted from $485 to $445 EFTA_R1_00878716 EFTA02184996 Click here for Early Bird pricing and registration. The International Symposia for Contemplative Studies is the ground- breaking event in Contemplative Science and Contemplative Studies. • Keynote Addresses and Master Lectures from world-renowned researchers, scholars and teachers Including Jon Kabat-Zinn, Richard Davidson, Diana Chapman Walsh, Marsha
Linehan
, and many others • Concurrent presentations, poster sessions, workshops and panels • Networking and collaboration opportunities • Morning Yoga and Meditation Proposals for symposia, workshops…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184996.pdf
EFTA01863591
Dataset 10
2011-06-24
2p
326w
Subject:
Fwd: International Symposia for Contemplative Studies
From:
"Mind & Life Institute" <
[email protected]
>
To:
Jefffrey Epstein
[email protected]
>
…Colorado. This first-ever event will feature Keynote Addresses and Master Lectures from world-renowned researchers, scholars, teachers, and students including Jon Kabat-Zinn, Richard Davidson, Diana Chapman Walsh, Marsha
Linehan
, and many others. Proposals for symposia, workshops, panels, roundtables, paper presentation sessions, and poster sessions are now being accepted online. EFTA_R1_00265400 EFTA01863591 Special early bird and student pricing is available for a limited time. Click here for pricing and registration: contemplativeresearch.org/registration For a full list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863591.pdf
EFTA01590986
Dataset 10
2011-09-08
13p
947w
…September 7, 2011 Re: Jeffrey Epstein Account *****t**************************************************** ************* Please wire Five Thousand Three Hundred Fifty Dollars & 90/100 ($5,350.90) from the above account to: For credit to: 1st Bank ABA #- For further credit to; Abbott &
Linehan
Mechanical Account 4 Reference: Main House Req # 3, Flagpole Pool Req #4 & Main Compound Req #4 ID: DATE: 09/08/2011 15:0CREPagh4 of 10 DII2 4 1 g'01 IN DEX1: IN DEX2: PAGE 4 OF 10 JEFFREY E. EPSTEIN Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590986.pdf
EFTA01483450
Dataset 10
1p
350w
…Michael Glidden Inc Ref- 24.91900 9.497.108 85 Ref Lm Mabanical Deal Applicson No 9 bail Payment had. 0816B1Qgc03C004179 Tm 1391h10228Fa 08/16 MI6 Fears Debit Via Eater* PR AC. Abbott And
Linehan
Mechanical 9,298 88 9.487.809 97 Ref Ref Inv 1024 laid 0816111O.c050105260 Tm. 1205630228Es 08/16 Orb I 6 Fedora Debit Via trance Popular PR. AC Pro Tekt Services Inc Ref: 4,027.50 9.483,782 47 Caretakers Unit 50 Percent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483450.pdf
EFTA02686499
Dataset 11
2011-02-02
4p
481w
…NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: February 2. 2l Date: February 2. 2011 Approved by: Emad Approved by: Signed: Signed: Date: O2.. Date: EFTA_R1_02012203 EFTA02686499 LSJ CONSTRUCTION Project Mechanical Eluiding 41002 obeontraclar • Its legal name Abbo9 &
Linehan
kiecbanicat Date Revised reOruary 2 2'. • I Phase X 15-400 15-500 Trade Piurnb.rip Fire. Protection Invoice N Requisilion #04 Insurance expiration 264 .Iao 1 ; Payment Papal Final Invoice:Rear Date GO Amount …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686499.pdf
EFTA01107380
Dataset 9
2011-05-12
1p
502w
4:01 Phi Jeffrey E Epstein 05/10/11 Account QuickReport Accrual Basis As of May 12, 2011 Type Date Num Name Memo Split Amount Balance 10000• Bank 85,367.25 10011 • JPMorgen Chase MM 85,367.25 Check 4/28/2011 Wire Abbott &
Linehan
Meehan... Master bath 3!16111.4/14/11 14016 • LS.J..... -2.025.00 83,342.25 Check 4/28/2011 Wire Troutman Sanders LLP Moskowitz - inv 1335143 and TMS Ser 50404 • Legal -2295.50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107380.pdf
EFTA01483524
Dataset 10
1p
314w
Pronaty Account JEFFREY E EPSTEIN For the Penod 12/301I to I /31/12 Transaction Detail CONTINUED Dryoeisfi Transfers& Date Descnetan Cnxbte With:Swab 01/18 01/18 Fedwire Debit Via. Utivently ClaAC: AconiOn Windows Ref Lsj Inv 1.015.00 41.11368 No 1470'AccJAC 200957271 No Name Oaten hut 0118DIQgoO2C009912 7m. 1654907018Es 0018 01/18 Fedwire Debit Via Firstbank Pane AC: Abb.= And
Linehan
klechnicel 8,991.17 32.131.51 Ref. Invoice 1069 And 1075 !mad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483524.pdf
EFTA02698417
Dataset 11
2011-10-03
4p
1,249w
…Outside Contractor Labor 20,292 Total TWA Hangar Costs - September 2011 - May 2012 145,424 Note: Final billing for Kerri Holmes ($3,100) and ABC Concepts ($12,800) are included in totals but not yet paid EFTA_R1_02058851 EFTA02698417 TWA Hangar Costs Detail - Materials, Vendors IG Labor September 2011 - May 2012 Outside Materials and Contractor IG Employee Name Memo vendors Labor Labor Abbott &
Linehan
) Mechanical Inv. 1132: install reverse osmosis unit under sink - hangar 480 Abbott & Lineham Mechanical Inv…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698417.pdf
EFTA01590870
Dataset 10
2011-10-24
8p
715w
Subject:
re: wires (5) 10-24-2011
From:
Richard Kahn
To:
PB-Service1318
…Janet, JP Morgan From: Harry Beller 747- Date: October 24, 201 Re: Jeffrey Epstein Account # 739-110438 **R********************************************************************* Please wire Three Thousand Nine Hundred Thirty Five Dollars & mum ($3,935.00) from the above account to: EFTA01590874 For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott &
Linehan
Mechanical Account #: 7101025437 Reference: Invoice 1051 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590870.pdf
EFTA00609231
Dataset 9
2011-02-02
4p
426w
…011 Date: February 2. 2011 Approved by: E Approved by: Signed: Signed: Dat Date. EFTA00609231 LSJ CONSTRUCTION Protect MeehanCal DeSal N1010 ubcontractor lult legal name Ate()II &
Linehan
, Mechanical Dale Revised Calaway 2 2011 Phase*: 15400 Tracks PrumeN Invoice rs' Requisition N07 Insurance expeelon 26 Mai I 7 Payment Partial Final X rooice/Reqa ntract Amount COal _ Date 03/15tiO CIO Amount 92.920 00 Relainage Due Paid Date Paid Chodt# Balance GON2 COO C0a4 CONS Requisition/SI 02/02…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609231.pdf
EFTA00210758
Dataset 9
2015-01-29
80p
24,607w
…hinny 3 360 Wher Fennel Posh.° Laws). 3 110 LebonMonttRepening 3 OM SSID Tale XVI 3 1190 Odin Staftlefy Aare.. 3 In feambese Inn/ & Deaeaelf At' 3 065 ll SI 14051.1) 3 Mil A potalnual Ass E REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS 3 140 Radeny Cabot Act FEDERAL TAX SUITS 3 1192 ENnook SuAtIoanoe Act inlad(t enlonnamn 3 441 Vows 3 510 Motions to Vane 3 PIO Onher Cabot
Linehan
3 VIO Tames (US. Plan& 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
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Set 11
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