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"The C.O.U.Q. Foundation"
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EFTA00725099
Dataset 9
2010-04-26
9p
2,818w
To:
The C.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island
…of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Jane Doe No. 2 ) Plaintiff v. Civil Action No. 08-CV-80119-KAM (If the action is pending in another district, state where: Defendant SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To:
The C.O.U.Q
.
Foundation
, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725099.pdf
EFTA01589335
Dataset 10
2009-07-27
2p
100w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty @ JP Morgan Date: 'July 27, 2009 Re:
The C_O.U.Q
.
Foundation
A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A. Routing Account #; Account Name: :One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 Please call n-ie if you have any questions and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589335.pdf
EFTA01591797
Dataset 10
2008-09-02
2p
110w
From:
Harry Beller / COUQ Foundation
To:
Amy @JP Morgan
…urea m aCa 3 From: Harry Beller / COUQ
Foundation
To: Amy @JP Morgan Data: September 2, 2008 Re:
The C.O.U.Q
.
Foundation
A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,448.65) from the.above account to: Bank name: Wachovia Bank, N,A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Account 1404 September rent Please call me if you have any questions and to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591797.pdf
EFTA01589353
Dataset 10
2009-06-26
2p
101w
From:
Jeffrey Epstein / COUCH Foundation
…Jun 25 2009 14:51 P.01 Memorandum From: Jeffrey Epstein / COUCH
Foundation
To William Doherty @ JP Morgan Date: June 26, 2009 Re:
The C.O.U.Q
.
Foundation
AJC # pieL§e \*i.re..Eight Thousand Nine Hundred Three Dollars & 40/100. 05;903 .40.) from the above account to: Bank name: Wachovia Bank, Routing #: 063000021 ACcount ..Account Name: One Clearlake Centre, 1_,LC Reference: The Florida Science
Foundation
— Invoice 1404 .Please call me if you have any questions and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589353.pdf
EFTA01579986
Dataset 10
2009-06-26
1p
109w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty © JP Morgan /
JPM FINANCIAL SPONSORS Jun 25 2009 14:51 P.01 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty © JP Morgan / Date: June 26, 2009 Re:
The C.O.U:Q
.
Foundation
A/C # 921501931565 Please wire. Eight Thousand Nine HundredThree Dollars Sc 40/100 ($8;903 . .40) from the above account to: Bank name: Wachovia Bank, N.A. Routliig #: . . Aecount #:.. AccountName:. One Clearlake Centre, LLC Reference: The Florida Science
Foundation
—Invoice 1404 , Please call me if you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579986.pdf
EFTA01589530
Dataset 10
2009-05-26
1p
92w
From:
Jeffrey Epstein / CO-L.1Q Foundation
To:
William Doherty g JP Morgan
…23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q
Foundation
To: William Doherty g JP Morgan Date: May 26, 2009 Re:
The C.O.U.Q
.
Foundation
A/C #- ... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: .Bank name: , Wachovia Bank, N.A. Routing #: Account 41. Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 Please call me if you have any questions and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589530.pdf
EFTA01580011
Dataset 10
1p
107w
From:
'Jeffrey Epstein/ COUQ Foundation
…32 P.02 Memorandum From: 'Jeffrey Epstein/ COUQ
Foundation
WIRlem Dohirlyig JP Morgan . Date 4many 28, 2009 Re:
The C.O.U.Q
.
Foundation
A/C Please wire Seven Thousand Eight.Hundred Ninety Six Dollars & 98/100 ($7,896.98) from the above account to: :.Bank name: W.achovia Bank, N.A. Routing #: . Account #: . Account Name: One Clearlake Centre, LLC ! Reference: The Florida Science
Foundation
— lnvoice 1404 Please call me if you have any questions and to let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580011.pdf
EFTA01579022
Dataset 10
2009-08-11
1p
123w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
JPN FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty @ JP Morgan Date: August 11, 2009 Re:
The C.O.U.Q
.
Foundation
A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the • above zieount•to: • flank. name: Wachovia Bank, N.A. Riiting #: Account g• Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 . . Please call me if you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579022.pdf
EFTA01579975
Dataset 10
1p
105w
From:
Jeffrey Epstein / COUQ Foundation
…Memorandum • • From: Jeffrey Epstein / COUQ
Foundation
' To: William Doherty @ JP Morgan pater Slily 27, 2009
The C.O.U.Q
.
Foundation
A/C • Please wire Eleven Thousand Pour Hundred Thirty Eight Dollars 4.10/100 (111,438.10) from the above account to: Bank name: Waehovia Bank, N.A. •: #: Account #: Account Name: :One Clearlake Centre, LI-C Reference: The Florida Science
Foundation
— Invoice 1404 Please call me if you have any questions and to let me know the Fed Reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579975.pdf
EFTA01580201
Dataset 10
1p
103w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty @ JP Morgan Date: March .25, 2009 Re:
The C.O.U.Q
.
Foundation
A/C # Please wire Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 Please call me if you have any questions and to let me know the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580201.pdf
EFTA01588061
Dataset 10
2008-12-01
3p
204w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty a JP Morgan
…FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty a JP Morgan Date: December 1, 2008 Re:
The C.O.U.Q
.
Foundation
A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 Please call me if you have any questions and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588061.pdf
EFTA01579971
Dataset 10
2009-09-14
1p
96w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
JPM FINANCIAL SPONSORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty @ JP Morgan Date: September 14, 2009 Re:
The C.O.U.Q
.
Foundation
A/C # 921501931565 Please wire Fifty Thousand Dollars & 00/100 (350,000.00) from the above account to: Bank name: Cornerica Bank Routing #: 121137522 Account #: 1892885334 Account Name: Singularity Institute for Artificial Intelligence Please call me if you have any questions and to let me know the Fed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579971.pdf
EFTA01587260
Dataset 10
2008-07-24
2p
100w
From:
Harry Beller / COUQ Foundation
To:
Amy @ JP Morgan
07/24/2000 13:24 FAX NVSG LLC Z001/001 Memorandum From: Harry Beller / COUQ
Foundation
To: Amy @ JP Morgan Date: 7/24/2008 Re:
The C.O,U,Q
.
Foundation
AIC Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Silverton Bank Atlanta, GA 30339 Routine #: Beneficiar Bank: First Bank of the Palm Beaches Account # Beneficiary name: Phoenix Realty Home Inc. Account Please call me if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587260.pdf
EFTA01580091
Dataset 10
2009-05-26
1p
98w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @ JP Morgan
…23 P.01 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty @ JP Morgan Date: May 26.2009 Re:
The C.O.U.Q
.
Foundation
A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: . Bank name: Wachovia Bank, N.A. Routing #: . Account II: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 Please call me if you have any questions and to let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580091.pdf
EFTA01587356
Dataset 10
2008-07-24
2p
97w
From:
Harry Beller / COUQ Foundation
To:
Amy @ JP Morgan
…FAX MVS8 LLC 2001/001 Memorandum From: Harry Beller / COUQ
Foundation
To: Amy @ JP Morgan Date: 7/24/2008 Re:
The C.O.U,Q
.
Foundation
A/C # • Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, 11,C Reference: The Florida Science
Foundation
July rent Please call me if you have any questions and to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587356.pdf
EFTA01578651
Dataset 10
2008-07-24
1p
115w
From:
Harry Beller / COUQ Foundation
To:
Amy @ JP Morgan
07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ
Foundation
To: Amy @ JP Morgan Date: 7/24/2008 Re:
The C.O.U.Q
.
Foundation
A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Silverton Bank Atlanta, GA 30339 Routing 4: Beneficiary Bank: First Bank of the Palm Beaches Account #: Beneficiary name: Phoenix Realty Home Inc. Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578651.pdf
EFTA01581706
Dataset 10
2008-08-12
1p
118w
From:
Harry Beller / COUQ Foundation
To:
Amy @ JP Morgan
08/12/2008 11:25 FAX 212 750 2408 NYSG LLC d001/O01 Memorandum AAAAA .0.4 0 4.0 1A , From: Harry Beller / COUQ
Foundation
To: Amy @ JP Morgan Date: 8/12/2008 Re:
The C.O.U.Q
.
Foundation
A/C # Plea.sewire Five Thousand Six Hundred Fo Four Dollars & 50/100 ($5,644.50) from *above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581706.pdf
EFTA01580178
Dataset 10
1p
106w
From:
Jeffrey Epstein / COUQ Foundation
To:
William Doherty @JP Morgan
…40 P.01 Memorandum From: Jeffrey Epstein / COUQ
Foundation
To: William Doherty @JP Morgan Date: 1.23(01 Re:
The C.O.U.Q
,
Foundation
A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank; N.A. . Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science
Foundation
— Invoice 1404 Please call me if you have any questions and to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580178.pdf
EFTA01578922
Dataset 10
2007-12-21
1p
90w
From:
Jeffrey Epstein/ COUQ Foundation
To:
Amy @ JP Morgan
…ndr aseqo ueCtiondr Aq paisenba8 wewiewi iequepuuoo I P I 6d Pillli1033-9OC0:2Sfl 80tZ Oct ZINIS31400/8O9:SII0 PPPRIS ROtP31 Yid (15W21 zooV1Zfll Clt10O0999/14O:th Memorandum From: Jeffrey Epstein/ COUQ
Foundation
To: Amy @ JP Morgan Date: 12/21/2007 Re:
The C.O.U.Q
.
Foundation
A/C Please wire Fifty Thousand Dollars ($50,000) from the above account to: Bank name: Brookline Bank Routing Account #: Account Name: Marvin Minsky Please call me if you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578922.pdf
EFTA01579360
Dataset 10
2008-10-02
1p
110w
From:
Harry Beller / COUQ Foundation
To:
Amy @ JP Morgan
…LLC 1 003/003 Memorandum From: Harry Beller / COUQ
Foundation
To: Amy @ JP Morgan Date: October 2, 2008 Re:
The C.O.U.Q
.
Foundation
A/C #M1565 Please wire Five Thousand Six Hundred Forty Eight Dollars & 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 6218 Account Name: One Clearlake Centre, Lie Reference: The Florida Science
Foundation
— Account 1404 October rent Please call me if you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579360.pdf
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