Epstein Files Search

EFTA01588472Set 10

2012-11-309p616w

from the above account to Receiving Bank name: JPMor an Chase Beneficiary Account #: Reerence: L/C No. TFTS-397030 Bill numbers: TFTS397030245951 - $750 TRFS397030572816 - $750 TRFS397030196115 - $500 effrey Epstein ... South Dearborn, 5th Floor Mail Code IL1-0236 Chicago, IL 60603-5505 EFTA01588472 HILL L/C NO. TRANS. NO BILL NO. DATE TFTS-397030 0003 TFTS397030245951 ... BENEFICIARY: WESTERN SURETY ,COMPANY WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCECUSD) FROM TO DAYS RATE(%) AMOUNT(USD) 100,000.00 07/24/12 10/23/12 92 0.000000 0.00 SUBTOTALCCOMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588472.pdf

EFTA01588402Set 10

2013-08-064p411w

From: bellaklein [mailto:S] To: PB-Service1318 Cc: Richard Kahn Subject: Hyperion Air Inc. L/C Attached please find signed form to debit Hyperion Air Acc # M=in the amount ... TRANS. NO 0017 'BENEFICIARY: WESTERN SURETY COMPANY. WE AWAIT YOUR PAYMENT AS STANDBY COMMISSION: L/C BALANCE(USD) BILL NO. 100,000.00 04/24/13 07/23/13 91 0.000000 SUBTOTAL(COMMISSION) (MIN) TOTAL AMOUNT ... L/C NO: IFTS-397030. TRANS. NO 0017 BILL NO. =NEMER JUL 24, 2013 BILL. DATE JUL 24, 2013 AMOUNTCUSD) 0.00 750.00 750.00 DATE ALL INQUIRIES REGARDING THIS TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588402.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

Jeffrey E Epstein Activity Date Apr 08 Apr 08 Description Letter of Credit L/C ADVISING MELLON UNITED NATIONAL BANK 111 L/C#T625041 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Debit Memorandum Letter of Credit MISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

Jeffrey E Epstein Activity Date Apr 08 Apr 08 Description Letter of Credit L/C ADVISING MELLON UNITED NATIONAL BANK 111 L/C#T625041 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Debit Memorandum Letter of Credit MISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01579509Set 10

2012-04-241p128w

Scutt) OfiatINXil, 5th FIOOt Mail Code ILI-023e autS20, IL. 60e03-3506 BILL L/C N TRANS. NO BILL NO. DATE TFTS 0002 JUL 24, 2012 •000030LCBR22001s TO: HYPERION ... DISREGARD IF ALREADY PAID WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCECUSD) FROM TO DAYS RATE(%) AMOUNT(USD) ° an====== 4======== ==== ========= ================== 100,000.00 04/24/12 07/23/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579509.pdf

EFTA01579510Set 10

2012-04-241p236w

Trade Services 131 South Dearborn, Sin Floor Mail Code -0238 Obtago, IL. 606034546 BILL L/C NO. TRANS. NO. BILL NO. DATE 0001 APR 24, 2012 *000031LC8R22001* TO: HYPERION ... YOUR PAYMENT AS PER DETAILS HEREIN: AMOUNT ISSUANCE FEE USD 500.00 TOTAL USD 500.00 L/C NO. TRANS. NO. BILL NO. DATE miiii iimonsim APRIL 24, 2012 ALL INQUIRIES REGARDING THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579510.pdf

EFTA01579508Set 10

2012-07-241p107w

Triad Services 131 South Dearborn, Stn Floor mad Code 111.0236 Chicago. IL 1306034S06 BILL L/C NO. TRANS. HO DATE TFTS-397030 0003 OCT 24, 2012 TO: HYPERION ... SURETY COMPANY t 2. WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCE(USD) FROM TO DAYS RATE(%) AMOUNT(OSD) 100,000.00 07/24/12 10/23/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579508.pdf

EFTA01579468Set 10

2013-04-241p167w

South Dearborn, 5th Fioor Mao Code IL1-0236 Chicago, IL 60603-S50B BILL L/C NO. TRANS. NO DATE 0017 JUL 24. 2013 TO: NYPERION AIR, INC. 301 EAST 66TH STREET ... BENEFICIARY: WESTERN SURETY COMPANY WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCE(USD) FROM TO DAYS RATEDO AMOUNT(USD) = mum= 100,000.00 04/24/13 07/23/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579468.pdf

EFTA00708515Set 9

2015-04-134p719w

working on the Letter of Credit increased/renewal. Please tell them to get the L/C to us by end of March. We cannot wait until the existing L/C to expire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708515.pdf

EFTA01584045Set 10

2013-04-301p337w

Mail Colt NA CVO *Nevi. IL 60(€13 SSOS APR 24. 2012 OUR L/C NO TFTS-397030 BENEFICIARY. WESTERN SURETY COMPANY ATTN: JOHN J. SHEPPARD II WE HAVE ESTABLISHED THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584045.pdf

EFTA01584000Set 10

2012-04-171p314w

text and has advised that the Language is acceptable. fn order to finalize the L/C, we will need the officers of Hyperion Air, LLC to provide/confirm the following information. Confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584000.pdf

EFTA01517255Set 10

2013-06-011p184w

JPMor an Classic Business Checking 116 EAST 65TH ST LLC A , • • 11•111MN ORM L/C stilt 'ROM • 0,11•1*-..— : .0.611.101•1441. -a fi gc-lriaeaCen.X.C.CF::).,tn 744er

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517255.pdf

EFTA01584051Set 10

2012-04-171p317w

Please provide "Mtn to name/department at Beneficiary: good) SHMAN0 • Confirm amount of L/C: $100,000 Final expiry date: met nu Collateral Account to be used: PLEASE PROVIDE ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584051.pdf

EFTA01494942Set 10

2013-07-211p271w

08/06 08/06 Book Transfer NC 000000324331754 Chicago Ref Bill No Tfts397030224506 L/C 750.00 111,400 22 No Tfts-397030 Trans No 0017/Time/17.40 Fedbk Tm: 1193300218Es 08/06 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494942.pdf

EFTA01595035Set 10

2012-04-173p917w

Please provide "Attn to name/department al Beneficiary: KA-IN 5Hiprxxoil Confirm amount of L/C S100,000 final expiry date: Mel 20L3 Collateral Account to be used; PI FASF PROVIDE ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595035.pdf

EFTA01579469Set 10

1p147w

WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK, N.A. ABA QUOTING THE L/C AND BILL NUMBERCS FAX COMPLETED FORM TO VI( ID: 036308061392501 DATE' 08/06201319:27:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579469.pdf

EFTA01541381Set 10

2013-07-217p934w

Check # 1132 # 1390 08/06 Book Transfer A/C: 000000324331754 Chicago Ref: Bill No EFTA01541382 Tfts397030224506 L/C No Tfts-397030 Trans No 0017/Time/17:40 Fedbk Trn: 1193300218Es # 1131 # 1389 Deposits & Credits Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541381.pdf

EFTA01577478Set 10

2007-03-234p1,573w

MAIL CODE IL1 0236 CHICAGO OH 60606- OS1 OF 13/08/06 BILL NO TFTS397030224506 L/C NO TFTS-397030 TRANS NO 0017 /TIME/17:40 FEDBK N BT ROUT 1339600340ES and 12/6/13 12/6/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01496827Set 10

1p143w

Cattr 2070$ saint 0.•••• Per® err ORS CHECK NO. 20710 $211.97 PAID 03/01 Poi L/C areas film smo 20T10 sea et an fintrett= star ""Sal—nb baam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496827.pdf

EFTA01313611Set 10

4p1,738w

Typo FedEx Priorty Overnight JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313611.pdf