EFTA
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14 results for “
"Chgo"
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EFTA01528293
Set 10
2012-12-01
12p
1,720w
Invoice No 643/Time/17:44 Imad: 1212BlOgc06C008578 Trn: 12/12 Fedwire Debit Via: Citibank Fsb
Chgo
/ A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf
EFTA01482840
Set 10
1p
207w
reque aced Jun 06 Fedwire Debit $50,000.00 $1,851,327.43 VIA: CITIBANK FSB
CHGO
NC: KIRKLAND AND ELLIS LLP REF. REF: J EPSTEIN 'MAD' 0608B1OGC06C004655 Jun 06 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482840.pdf
EFTA01526943
Set 10
2007-06-01
23p
2,859w
reque sted Jun 06 Fedwire Debit VIA: CITIBANK FSB
CHGO
/271070801 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GREAT FLORIDA BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf
EFTA02232322
Set 11
2017-12-02
2p
322w
wrote: Lesley, can you pass this to Jeffrey when possible. I'm in
Chgo
but around anytime to discuss. My mobile is David Jeffrey, Hope things are well with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232322.pdf
EFTA02232700
Set 11
2017-12-07
2p
347w
wrote: Lesley, can you pass this to Jeffrey when possible. I'm in
Chgo
but around anytime to discuss. My mobile is 8479890983. David Jeffrey, Hope things are well with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232700.pdf
EFTA02231229
Set 11
2017-11-28
2p
289w
rotc: Lesley, can you pass this to Jeffrey when possible. I'm in
Chgo
but around anytime to discuss. My mobile is David Jeffrey, Hope things are well with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231229.pdf
EFTA01482640
Set 10
1p
213w
Fedwire Debt S12,697.00 $1,929,741.21 VIA PRIVATE BANK
CHGO
NC: KALAMAZOO OUTDOOR GOURMET REF: REF: INVOICE y EPS050610-01INV BALANCE IMAD: 0915B10GC02C007588 Sep 16 Foam** Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482640.pdf
EFTA01526530
Set 10
2005-09-01
19p
2,378w
JUAN 009 IMAD: 0913B1QGC07C004244 Deposit Deposit 3035899297 1014756034 Fedwire Debit VIA: PRIVATE BANK
CHGO
/071006486 A/C: KALAMAZOO OUTDOOR GOURMET REF: REF: INVOICE # EPS050610-01INV BALANCE Sep 16 IMAD: 0915B1QGCO2C007588 Fedwire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf
EFTA00469726
Set 9
2018-03-02
2p
272w
Attachments: bottom.letterhead Lesley, Thanks... I am back in
Chgo
now but plan to head back to Palm Beach mid March. Near the 20-25th. If he can meet with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469726.pdf
EFTA00465322
Set 9
2017-12-02
2p
301w
Lesley Groff < Lesley, can you pass this to Jeffrey when possible. I'm in
Chgo
but around anytime to discuss. My mobile David Jeffrey, Hope things are well with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465322.pdf
EFTA02232724
Set 11
2017-12-02
2p
347w
rote: Lesley, can you pass this to Jeffrey when possible. I'm in
Chgo
but around anytime to discuss. My mobile is 8479890983. David Jeffrey, Hope things are well with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232724.pdf
EFTA00465319
Set 9
2017-12-02
2p
280w
Attachments: 7217X 1-2017-11-28.pdf Lesley,can you pass this to Jeffrey when possible. Fm in
Chgo
but around anytime to discuss. My mobile is David Jeffrey, Hope things are well with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465319.pdf
EFTA00465776
Set 9
2017-12-09
2p
436w
wrote: EFTA00465776 Lesley, can you pass this to Jeffrey when possible. I'm in
Chgo
but around anytime to discuss. My mobile is 8479890983. David Jeffrey, Hope things are well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465776.pdf
EFTA01260609
Set 9
90p
18,879w
BANK CO043363593801 12/10/04 MHOS NEC ENDS WIRED TO CMEIANK FROM 10,021,975.30 NORTHERN
CHGO
F074345007.301 12/13/04 FUNDS REC ENDS WIRED TO CMBANK FROM 65.662.00 NORTHERN CHO) F0643480CCES01 889T SE00
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
5
Set 10
5
Set 11
4