Epstein Files Search

EFTA00594967Set 9

2013-01-242p1,150w

Gilts 139.16 962,17638 Check 12/11/2012 Zee it 147 202... 4147 2020 89... 25023 • Chase CC 4147 2020 89. . 5.193.23 956.983.63 Deposit 12/12/2012 Lyn & Jojo LLC balance from... 12225 • Darren ... VOID fund a.. 50404 • Legal 0.00 459.309.58 Check 12/19/2012 Chase Credit Card LSJ Chase CC pa.. 14077 • LSJ Employees LLC 112.173.41 347.136.17 Check 12/202012 LSJ Emloyees ... Check 1/3/2013 Chase Credit Card 4147 202... 4147 202089... 25023 • Chase CC 4147 2020 89... 11,725.85 380,178.01 Check 1/3/2013 American Express Gold Cad... Account a 37... 25008 • Amex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA01998958Set 10

2010-04-211p95w

Epsteinueeyaeation@gmail.com] From: Bella Klein Sent: Thur 4/22/2010 2:59:28 PM Subject: FW: April Chase CC Chase NES 4-11-10.xis I didn't sent /Many information. I always sent a statement ... Bella Klein Sent: Wednesday, April 21, 2010 10:35 AM To: Subject: FW: April Chase CC From: Bella Klein Sent: Thursday, April 15, 2010 10:49 AM To: SubMil Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998958.pdf

EFTA00610667Set 9

2011-12-313p1,570w

R110114,... 140... -15,272.23 3,248,897.60 Check 1/19/2011 Direct Chase Credit Care LSJ Chase CC payment January ... 140... -84,352.19 3.164.545.41 Deposit 1/1942011 Deposit ... Check 2/23/2011 Direct Chase Credit Card LSJ Chase CC payment February ... 140... -157,349.16 952,391.90 Check 2124/2011 Tran... Jeffrey Epstein 100... -50,000.00 902,391.90 Check 2125/2011 American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA00732903Set 9

2010-04-221p96w

From: "Bella Klein" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: FW: April Chase CC Date: Thu, 22 Apr 2010 14:59:28 +0000 Attachments: Chase_NES_Nadia_4-11-10.xls I didn't sent any information ... From: Bella Klein Sent esday, April 21, 2010 10:35 AM To: Sub : : April Chase CC From: Bella Klein Sent: Thursday, April 15, 2010 10:49 AM To SuMitil Chase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732903.pdf

EFTA01118969Set 9

2013-01-112p826w

Transitten rettet bank mistake. St.. 50404 • Legal 0.00 2/I92012 Chase Creöt Card LSJ ChaSe CC paymOnl Dec 16th. 2012 14077 • LSJ EN/løyses LLC 112,173.41 2/202012 LSJ EmloYoln ... Express Columbia lirávomly 1 MM Ka . r 42e Shut« education Llber 27 2012 25023 • Chase CC MIIIMMI 25008 • Annex Gold 50000 • Oda 11./2585 12.061 83 1/7/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118969.pdf

EFTA01116571Set 9

2011-03-241p422w

Chase ... -16,104.70 442.681.91 Check 3/22/2011 Direct Chase Credit Card L... Chase CC pa... 14016 . L.S.J.. ... -92,478.93 350.202.98 Check 3/23/2011 Wire Abbott 8 Lineham M... LSJ 5 invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA00594975Set 9

2013-01-251p272w

Chase Visa Valdson 4,151.63 374.067.77 Check /17/2013 Chase Credit Card LSJ Chase CC pa._ 14077 LSJ Employees LLC 98.568.18 275,499.59 Check /17/2013 American Express 3727-686332-6... Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594975.pdf

EFTA01107379Set 9

2010-12-071p389w

Visite Cotnn Euro 2307.69 63010 - Payrol... -3.156.48 39.74263 Check 1124/2010 Wire Chase Credit Card . Chase CC pa... 14016 • L.S.J.... -74.107 44 -34.364 81 Check 11/24/2010 Wire Nakheel Travels

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107379.pdf

EFTA02685119Set 11

2010-12-071p379w

Cotrin Euro 2307.69 63010 . Payrol... -3,156.48 39.742.63 Check 11/24/2010 Wire Chase Credit Card ... Chase CC pa... 14016 - L.S.J.... -74,107.44 -34,364.81 Check 11/24/2010 Wire Nakheel Travels

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685119.pdf

EFTA01118443Set 9

2011-05-251p413w

cost kw 511_ 5 -51.674.30 249,033.57 Check 5/20/2011 Chase Credit Card L... Chase CC payment May 12, 2011 balance 1 -31,747.59 217,285.98 Check 520/2011 Euros Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118443.pdf

EFTA01148535Set 9

2012-12-311p415w

Amex S._ 4.191.00 202098 16 CheCh 17/2012 Deer 0ase Credit Card L Chase CC paymerd Janlah. 2012 14018 - L .S.J..._ -107,50230 87.48346 Chink 174012 Dad Chase Visa NES starch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148535.pdf

EFTA01583439Set 10

1p307w

with MS document. i acne to min and retie any cinn, and hold JOMotoan Chase & Cc. harmless from any Ws Or 1~4y. ?Clotting Or IPMOrtyln Chan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583439.pdf

EFTA01583920Set 10

2012-11-301p188w

used in connection with the promotion, marketing or recommendation by anyone unaffiliated with Wfiforgan chase & CC of any of the matters addressed herein or for the purpose of avoiding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583920.pdf

EFTA02188370Set 10

2011-06-141p29w

From: Sent Tue 6/14/2011 7:26:56 PM Subject Re: Chase CC Lyn and Jojo done On Jun 14, 2011, at 3:21 PM, Bella Klein wrote: > EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188370.pdf

EFTA01584266Set 10

2012-04-101p212w

NYRI- Opium 'melon Deft. (Men DM DemeNTAW -1T4Wr Confidential Treatment Requested by JPMorgan Chase CC -- ]:=1=mis WaS NMns SO% MOO Si. 010004 CHM. Atcemet r."- Freshens iasnl11 limaP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584266.pdf

EFTA02188380Set 10

2011-06-141p42w

From: Bella Klein Sent Tue 6/14/2011 7:30:07 PM Suliject Re: Chase CC Lyn and Jojo txs On Jun 14, 2011, at 3:26 PM, wrote: > done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188380.pdf

EFTA02033809Set 10

2010-12-111p32w

Jeffrey Epsteinbeeyacation©gmail.com] From: Bella Klein Sent Tue 1/11/2011 8:54:10 PM Ni Chase CC Credit Card December 11 2010.xls Attached please find 's Credit card statement. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033809.pdf

EFTA02029083Set 10

2010-04-151p20w

Sent: Thursday, April 15, 2010 10:49 AM To: 'N E M' Subject: April Chase CC EFTA_R1_00537966 EFTA02029083

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029083.pdf

EFTA02319605Set 11

2011-01-131p49w

From: Sent: Thursday, January 13, 2011 9:50 PM To: Bella Klein Subject: Re: Chase CC It's food when we were in =t.Barts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319605.pdf

EFTA02320192Set 11

2011-04-201p87w

From: Sent: Wednesday, April 20, 2011 5:06 PM To: Bella Klein Subject: Re: Chase CC Can you also pls send me for Amex. I know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320192.pdf