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EFTA01579024
Dataset 10
1p
81w
From:
Harty Beller
…16:02 P.01 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harty Beller ff Date: August II1, 2009 Rci Jeffrey • Mtwara ****** ****** *****4444***********A0,0***se*44***'itt*** ***3****** • rlcumOvirc Fifty Thousand Dollars (550,000) from the above account to: . Wells Fargo Bank • • 7420.Moitgorrieri'
StreCt
San. Francisco, CA.. 94104 . .ABA # FoiCitat to: Zorro Development Corporation Account ID: 036908112249502DATE 08/111200907:58:00PM DID: 731M7 CSID: Page1of 2 I I, Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058177 EFTA01579024
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579024.pdf
EFTA01086385
Dataset 9
2011-10-03
1p
572w
…fionsulate'or POE OCC Code BRUNEL, JEAN LOC.RIDIER twin RENS PRANCE . ' t.,.0 01 PARIS 120 Pleaseseetheadditlonalinformationontheback. YoumillOpmEllied.sepratdyaboutenyodMfadesyouftd. U.S. CITIZENSHIP' A IMMIGRATION SVCS: ' • ' • , • ERMONT: SERVICE CENTER 75 LOWER wEtbtN:
STRECT
SAINT ALBANS VT .05479-9001 . . : Customer Service Telephone: (800) 375-5283 • . Form1797B(Rev.09/07/93)N . .• . .• • nose tear off torsion below and.fonverd it to the Wen worker. • • • • .• The alien may use this portion when applying fora vise at an Amerlean eoMenktis dr es4r tip If . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086385.pdf
EFTA01079736
Dataset 9
2011-11-23
13p
4,629w
…voted to approve this application. However, in voting to grant this approval, the Commission stipulated that the applicant work with staff to modify the light fixtures, the railing at the 5th floor parapet, and the East 27th
Strect
facadc, and that two final signed and sealed Department of Buildings filing drawings showing the aop,o‘ed propos-ii he iuhrnitred to the Landmarks Preservation Commission for review and approval. Subsequently, on November 4, 2011, the Landmarks Preservation Commission received existing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079736.pdf
EFTA01594875
Dataset 10
3p
874w
…3 D Limited liability company. Enter the lax classification (C=C corporation. 5,5 corporation, P..partnership( IP 0 Exempt payee r: E I - 0 Other see instructions)" Addr number,
strect
inolcpt. 100 orpurto n.ctir) -too , e..) v _..) Requester's name and address (optional) City, state end ZIP ,ode -1' 1 aDots L.)5 VI 00b OR List account number(s) here (optional) Part I Taxpayer identification Number (TIN) • Enter your TIN in the appropriate box. The TIN provided must…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594875.pdf
EFTA01939550
Dataset 10
2014-01-20
2p
197w
To:
Boris Nikolict
…<a> wrote: More I am looking, better it looks. http://nyc-proncrtv-yalucs.findthedata.org/1/1072728/87-Lconard-
Strect
The building has 7 Unites and max of 6 floors. It seems even some commercial space on the first floor. I love the windows. The land area is 5,474 sqft so this would be an approximate area per Unit assuming a unit per floor. Do you think we could get it? B The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939550.pdf
EFTA02004687
Dataset 10
2011-08-08
2p
238w
Subject:
RE: Proposal?
From:
Richard Bamett
To:
jeeyacation©gmail.conteeyacationagmail.comj: Jeffrey Epsteinheeyacationifpgmail.coml
…Attached is a proposal for $6863.00 to change the MEC control panel to run on the ethernet system. Richard. From: To: Date: Mon, 8 Aug 2011 13:25:54 -0500 Subject: RE: Proposal? From: Richard Barnettl Sent: Monday, August 08, 2011 11:52 AM To: Rickert, Bradley Subject: Proposal? EFTA_R1_00503147 EFTA02004687 Hi Bradley is there a proposal for the bedroom fan controller? If so please send. RichB <1108141 9 East 71
strect
.pdfl EFTA_R1_00503148 EFTA02004688
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004687.pdf
EFTA00332165
Dataset 9
10p
243w
Subject:
Paris photo shoot
From:
Frederico Farina c:a
…you know asap. Thank you again for all your help. All best Suzy On Wcd, Dec 16, 2015 at 9:27 AM, > wrote: Hello Suzy! Just wondering when you will be able to share some of the pictures that were taken with Jeffrey of his Paris apannicnt? Thanks! Assistant to Jeffrey Epstein EFTA00332173 Suzanne Slesin Publisher/Editorial director Pointed Leaf Press 136 Baxter
Strect
/Suitc IC New York, NY 10013 T:212-941-1800 F: 212-941-1822 EFTA00332174
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332165.pdf
EFTA00757530
Dataset 9
2010-05-25
1p
264w
Subject:
Update
From:
Jeffrey M Matusow <
To:
Jeevacation <jeevacation(kgmail.corn>
…$2 from yesterday's close. The other safe haven, Gold, is at $1195. That is up from the recent low at $1180 but down from last week's high at $1240. Give me a call. Jeff Jeffpo M. Matusow JPMorgan Private Bank 140 West 57th
Strect
, 33rd F.out, Ne'A h,rk, NY 10019 Work: 212.622.7053 I Fax: 212.310.01081 Email: IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757530.pdf
EFTA00239528
Dataset 9
2019-02-02
2p
277w
Subject:
RE: (External] Re: Raise Your Own Rates Even if the Fed Won't - The Wall Street Journal.
From:
Scott Borgerson
To:
Scott Borgerson
…if4he-fed-wont- 11549018803?emailTokcn=f6e44534b193478e6b2e159a5086845441FGiloYvTirishnSWVal2coiLdbooBlitn6DERriYWLaFftBGLO? 7kOGrf+OaPb3gV1hB+KkbWFYISFG19cBLOniXleovtiDo I i2Ibbb/0Ufld34%3D8creflinIc=article email share> > Raise Your Own Rates Even if the Fed Won't > Download the Wall Street Journal app here: WSJ.<httos://itunes.anole.comiuskoofthe-wall-
strect
-iournalfid364387007> > Sent from my iPad > Please visit our website at > httofifinancialscrvicesinc.ubs.comMealth/E-maildisclaimechtml > for important disclosures and information about our e-mail CONFIDENTIAL UBSTERRAMAR00004201 EFTA00239528 > policies. For your protection, please do not transmit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239528.pdf
EFTA00239530
Dataset 9
2019-02-02
2p
396w
Subject:
RE: (External) Re: Raise Your Own Rates Even if the Fed Won't - The Wall Street Journal.
From:
Casriel, Lyle I
To:
Scott Borgerso
…the-fed-wont- I I 549018803?emailToken=f6e4.153.1b193478o6b2c159a5086845441FGilqYvTnzxhpSW Vgl2eqiLdbpoBiltn6pERrjVWLaFREGLO7 7kOOrf+OaPb3gVIbB+KIr.bWFW8FG19cBLQinXIcovEDoI i2Ibbb/OUfkB4%3Ditreflink=article emailjharc> >> Raise Your Own Rates Even if the Fed Won't >> Download the Wall Street Journal app here: WSJ.<httns://ituncs.anulecom/uskon/the-wall-
strect
-iournalfid364387007> >> Sent from my iPad >> Please visit our wcbsitc at >> httplifinancialsenicesinc.ubscomiwolth/E-maildisclaimerhonl >> for important disclosures and information about our c-mail >> policies. For your protection please do not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239530.pdf
EFTA00726147
Dataset 9
2010-03-31
7p
808w
…Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: Facsimile: -2- Podhurst Orseck, P.A. 25 West Flagler
Strect
Suite SOO, Miami, FL 33130, Miami 305.3582600 Fax 3053%2382 • Rd Lauderdale 954.463.4346 www.podhursl.com EFTA00726148 CASE NO.: 10-80309 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on this 214lay of March, 2010, a copy of the foregoing was served this day on all counsel of record on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726147.pdf
EFTA01696574
Dataset 10
2006-08-01
30p
6,537w
…ac ,CLERK S. CORPTROLLER PO SEP-28-206 110 12:55 PM 'HANCE CO;StRUCTIOM /AS:56181'5402 P. ft? NFom mon& Tie Iraltment paid ret. bPAIOI COMMA/MIMI /NG AOSIMW 4171L'
STRECT
.WCIFT PAM WOK FL 1,407 kcalIs. PectiolyClot&t.IcilarlOk No NOTICE OF COMIIENCEMENT (enema in...nova e:&sae Sedan 713.11) STATEat sumo& cower cis nip BEACH. TOMS OP PAW BSA*, Tio acitte Ga Penes c•••• . INIIrrproweed wICIn wed* ts wish ...i ;awry, 'd F accatano…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf
EFTA01728547
Dataset 10
2000-09-07
75p
8,110w
…ARM S S Ian. 10 .00 50.00 Des. 3Ist 11/10/01 ELECT DIRECTORS (MM/DE/TO w.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO LATE TERN EXPIRES II. cusscTore VANE SITHETTIT ETATDEIP Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL
STRECT
/CITIVETAIIMI• DATE TEAM FILAR'S D. COXED RAISE PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Palm Beach, EL VICE- PRESIDENT 358 El Brillo Way Palm beach, FL SECRETARY Jeffrey E. Epstein TREASURER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf
EFTA01481141
Dataset 10
2011-11-18
36p
14,915w
…D Limited liability company. Enter the lax classification (C=C corporation. 5,5 corporation, P..partnership( IP 0 Exempt payee r: E I - 0 Other see instructions)" Addr number,
strect
inolcpt. 100 orpurto n.ctir) -too , e..) v _..) Requester's name and address (optional) City, state end ZIP ,ode -1' 1 aDots L.)5 VI 00b OR List account number(s) here (optional) Part I Taxpayer identification Number (TIN) • EFTA01481146 Enter your TIN in the appropriate box. The TIN provided must…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf
EFTA01196659
Dataset 9
2015-02-03
26p
5,229w
…Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue Suite 2 Ft. Lauderdale, FL 33301 1 Financial Plaza Suite 2612 Ft. Lauderdale, FL 33301 Toni Haddad Coleman Es .uire Law Offices of Tonja Haddad, P.A. 315 SE 761
Strect
, Suite 301 Ft. Lauderdale, FL 33301 EFTA01196682 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION -AG CASE NO. 502009CA0408003CCOIMB JEFFREY EPSTEIN, Plaindff/Counter-Defendant, vs. SCOTT ROTHSTEIN, individually and BRADLEY J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf
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