Epstein Files Search

EFTA01587512Dataset 10

2009-11-123p275w

…JEFFREY E. EPSTEIN Melngran_durn TO: janet, 3P Morgan roln-1.: limy Beller Date. Noyettber 11,.2009 Jeffrey Eps-tein ACConnt,.# 444 *7.04*.*.*..*******.***iiiit*********gluiblilitiok***************7t "1&**********41(44. pi.enqe wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100 0417:W40) ,ftom ttie nbpve account to: FAO Third, Bank .of Cincinnati 38 Fou[itain qu re •Ciacinn,ati, 0: 4520 ABA: . f60.t; OPMG, tpc: )8,..caunt 7878.424 Referenez. .invoice No... :5 • • T•••:.•;,6;;…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587512.pdf

EFTA01581424Dataset 10

2011-01-061p82w

From: Harty BellerTo: Janet, JP Morgan

…Memorandum To: Janet, JP Morgan From: Harty Beller Date: January 6, 2011 Re: Jeffrey Epstein Account # Please wire 'twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank• Fifth Third Bank of Cincinnati ABA Credit. OPMG, Account Reference: Invoice No. 20 - November 2010 ID: 036101063497733 DATE: 01/06/2011 19.13:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060817 EFTA01581424

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581424.pdf

EFTA00726280Dataset 9

1p83w

…INVOICE - Customer Name KIRK Associates Date 1120/2010 Address PO Box 400 Order No. City New York State NY ZIP 10150 Rep \.•Attn Rich Kahn FOB 1 Qty Description Unit Price TOTAL Little St. James Expenses paid By DPMG in January 1 Steven Caplinger salary + benefits $18,301.42 $18,301.42 1 Gary Kerney salary + benefits $25,063.78 $25,063.78 SubTotal $43,365.20 TOTAL I $43,365.20 Plan, make dm*mete to OPMG, fre. EFTA00726280

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726280.pdf

EFTA00727524Dataset 9

2010-10-121p250w

…Wire Arthur Gensler. Jr ... inv 4 265139 14016 • LSJ.... -2.302.72 565.587.92 Check 10/4/2010 Wire American Export C... LSJ hi/ it RI... 14016 - LSJ.... -1,985.98 563001.94 Check 10/4/2010 Wire Stephen Auguste 14016 - -13,230.00 550,371.94 Check 10/4/2010 Wire OPMG, Inc. kw 418 -Sept... 14018 - LSJ.... -25,101.08 525,270.86 Check 10/5/2010 Wire Sari Cie Modern. 4 sconces for... 14016 • L.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727524.pdf

EFTA01256685Dataset 9

2019-07-1115p5,014w

…2-001M/14 /4ticati- • V To.ototiz- , '27, 2,„611 2,Ri fwvt I PP4) 1:0„..v. ca2v,a.No opmG.7)(2-Watif-‘1 tatcm ut\P-fre- V e-X12AA-1-1%;(Clcrv+10Uf-IL-T-'1 CA NV- tt ONE Si LAJL=1/- IPAV tii+c,1,15 taezAAA SA-0-F IN ri-lotfr ---1 WALAD• DPAPI1Neitkbveij 'i (A2ta- WAI--iv _,r 15,9pvc- ptz-i.m7p Sul' vi CATZ-MiNiwi:304 1---7 couiPilikJo. W6/),-…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256685.pdf