Epstein Files Search

EFTA01588042Set 10

2008-12-083p292w

EPSMN Tel: 212-750-9895 Memorandum To: William Doherty, JP Morgan From: Harry feller Date: December 8, 2008 Re: Jeffrey Epstein Account ... EPSTEIN Tel: 212-750-9895 Memorandum To: William Doherty, 5? Morgan From: Harry Fellers &fa—, Date: December 8, 2008 Re: Jeffrey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588042.pdf

EFTA01358804Set 10

2017-04-121p399w

Authorized signors are: Barry Ritholz Neil Scanlon Thomas E Gengler Jr William Christian Joshua Feller This account is bein rushed because a capital call contribution will need to take place ... Authorized signors are: Barry Ritholz Neil Scanlon Thomas E Gengler Jr William Christian Joshua Feller To the best of your knowledge, is the entity party to a non-banking relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358804.pdf

EFTA01656912Set 10

2025-08-063p1,888w

more secure facility. Additional reporting on the story was provided by ABC News (08/05, Feller), Politico (08/05, Ewing, Cheney), New York Times (08/05, Gold), CNN (08/05, Grayer), Al lazeera (08/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656912.pdf

EFTA01392938Set 10

1p420w

upon bahgfl of whom the in ual(s) acted, executed the instrument. HARRY I. FELLER Notary public Notary Public. Stele of New York No. O1;f 4853924 ACKNOWLEDGEMENT OF PRINCIPAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392938.pdf

EFTA01317003Set 10

6p1,430w

Oiseaunl -2.78 SC Area A2 Fuel Surcharge 1.10 Signed by .KLEIN Residential Delivery 1.75 Feller Use 209213229000023d Total Charge USD S 17.47 Shipmenl Dew' Subtotal USD S 17.47 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317003.pdf

EFTA01587681Set 10

2007-12-044p216w

Memorandum To: Francisco, JP Morgan From: Harry feller Date: December 4, 2007 Re: Jeffrey Epstein Account ************************************************************************ Please transfer Two Hundred Thousand Dollars ($200,000) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587681.pdf

EFTA01516822Set 10

2010-09-011p157w

EAST 65TH ST LLC ? WM WPM LLC 1 , 04a l 2194 OW, .t - au, feller qt a ato_ tanireg;:reorriw" , w•-• "" -• ItiViC6TWS, tle4=4,eirtIOS,a gat —wstozri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516822.pdf

EFTA01509271Set 10

2009-05-011p665w

named a andeed batan(e. the natted of CekaMirm deserted n a feller sent In attenergen Cunene You slsouU harereconedsepatakMPMS1conamebona tor each securities Iranaktori AV tense:tons we subsea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509271.pdf

EFTA02494979Set 11

2018-03-226p1,558w

department and that was the real reason she was fired.) My =ate colleague Joe Feller worked closely with this firm and arranged for =he AAUP to file an amicus brief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494979.pdf

EFTA01721690Set 10

73p10,232w

,-, 90 EFTA01721690 Oftileafir (20.4 cm x 27 9 cm) 200 sets (112001S0rAin01,Brands,inc.,.Laymen0e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721690.pdf

EFTA01649358Set 10

2025-08-063p1,860w

more secure facility. Additional reporting on the story was provided by ABC News (08/05, Feller), Politico (08/05, Ewing, Cheney), New York Times (08/05, Gold), CNN (08/05, Grayer), Al lazeera (08/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649358.pdf

EFTA02492658Set 11

2018-03-225p1,101w

department and that was the real reason she was fired.) My =ate colleague Joe Feller worked closely with this firm and arranged for =he AAUP to file an amicus brief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492658.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

balsas t al 26. Maaraane et Regulated Cana ay reale Le tdereetinuusee of antes. Feller. to say areeolated aad arcado ..war ebergea. alt of welch are lb/satifLad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02492957Set 11

2018-03-225p1,196w

department and that was the real reason she was fired.) My =ate colleague Joe Feller worked closely with this firm and arranged for =he AAUP to EFTA_R1_01615988 EFTA02492957

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492957.pdf

EFTA01590632Set 10

2012-02-274p238w

CSID: INDEXI INDEX2: JEFFREY E. EPS- Ell\ Memorandum To: Janet, JP Mc From: Hany Feller Date: February 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590632.pdf

EFTA00591938Set 9

3p2,511w

onert el babe. dew Tenn, ata1 I/2 The Cann beery «duks e ihe feller erna penniabk n len. all ornerier orann al winnings. ewerers lithe, Ikr dune

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00059325Set 9

2019-08-0146p16,322w

Miller. Elissa PhD/Chief Psychologist on 07/18/2019 12:06 Generated 07/18/2019 12:08 by feller. Besse PhD/Chief Bureau of Prisons • NYM Page 1 of 1 EFTA00059347 Bureau of Prisons "SENSITIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059325.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

ProbatiorVParole- No O Yes Probation Typo: O Stets Officer Name: Phone ( State O Fellers' Officer Name: Phone ( ) ty O Count, Officer Name: Phone ( ) County Permanently leaving Ftodda to establish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA02492317Set 11

2018-03-214p941w

department and that was the real reason she was fired.) My =ate colleague Joe Feller worked closely with this firm and arranged for =he AAUP to file an amicus brief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492317.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

Section 2. Account Ownership Summa 3A. Individual Details (foi all parties) Inillvklisars Name Hairy Feller - 00000487202 Date of Birth: Country of Residence: USA Country of Citizenship: USA has client resided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf