Epstein Files Search

EFTA01590937Set 10

2011-09-268p660w

Page 2 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, IP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epstein Account # ******************************************************mix *******x******* Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590937.pdf

EFTA01587252Set 10

2010-03-108p605w

JEFFRE Y E. EPSTEIN kvjeriloraTLiku To: Janet, IP Morgan Prom: parry Beller Date: March 1.0,.20.10 Re: Jeffrey Epstein Account ge*********4;**********************14* ******: Please wire Eleven Thousand Eight Hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587252.pdf

EFTA01591702Set 10

2010-10-2810p753w

JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan EFTA01591707 From: Harry Beller Date: October 28, 2010 Re: Jeffrey Epstein Account # 739-I Please wire Twenty One Thoucand Nine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591702.pdf

EFTA01595226Set 10

2010-09-273p562w

INDEX1: INDEX 2U10 03;45 PM JPMOnlaitt Ch4aSit. Financial Trust Company, inc. To: Janet IP Morgan From: Jeffrey Epstein September 27, 2010 Re: Aeeount Memorandum Fit1.1111.11.pany, Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595226.pdf

EFTA01591945Set 10

2010-06-286p420w

JPMorgan Chase 1/4 Financial Trust Company, Inc. Memorandum To: Janet IP Morgan From: !effrey Epstein !Line 28, 2010 Re: . \ ccount #: Financial Trust Company, Inc. Account # ********* ; i4******************** ************le************************ Please trail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591945.pdf

EFTA01595331Set 10

1p187w

FINANCIAL SPONSOR Jul 29] NOS 1 P01 frinandai Trust Company, Inc. To- Janet IP Morgan From: Darr ttl K.fridyi Juty 29, 2009 Metuorambam Account #: Financial Trust Company; Inc Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595331.pdf

EFTA01587808Set 10

2009-06-021p81w

DIRECT Faxes Jun 2 2009 11:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan • From: Darren ladyke Date: June 2, 2009 Re: JP Morgan Accbunt 4 ***********************************************************x Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587808.pdf

EFTA01584780Set 10

2010-08-311p186w

Appro..al Obtained 0 1 NitAwkati, ❑ ticaarnm Arrelii CrI km Womble To: Janet IP Morgan Private Bank From: Financial Trust Company, Inc. Jeftity E. Epstein, President Date: August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584780.pdf

EFTA01578760Set 10

1p100w

DIRECT Jan 11 2010 16:20 P.05 3ElitREY ErSTION jvfemoranduro To: Janet, IP Morgan From: Harry Beller Date: Jemmy 11, 2016 Re: AMMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578760.pdf

EFTA01590381Set 10

2012-08-163p153w

Page 1 of 2 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Many Beller Date: August 16, 2012 Re: Jeffrey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590381.pdf

EFTA01583850Set 10

1p97w

WMorsian Chase 302.6344955 Vt1 JEFFREY E. EPSTEIN Ittgzondam To: Janet, IP Morgan From: Harry Beller Date: September I , 2010 Re: Jeffrey Epstein Account 0 739-110438 Please wire Two Hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583850.pdf

EFTA01587338Set 10

2p147w

SPONSORS Jan 22 2010 14:25 P.- 01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke Date: Januctly 22, 2010 Re: Jeffrey Epstein Account # **************************lk*************** #**************************1.* Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587338.pdf

EFTA01587999Set 10

2009-01-092p96w

York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, IP Morgan From: Jeffrey Epstein Date: January 9, 2009 Re: Jeffrey Epst ' Account # Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587999.pdf

EFTA01587823Set 10

2009-05-291p92w

OrVII3U11 May 29 2009 10:22 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke 6LA 0_ May,29, 200 Re: Jeffrpy Epstein Account # Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587823.pdf

EFTA01579127Set 10

2009-05-271p112w

FINANCIAL SPONSORS Nay 28 2009 10:21 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 2009 Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579127.pdf

EFTA01581464Set 10

2010-11-181p77w

JPMorgan Chase 302-634-5955 2/3 JEFFREY E EPSTEIN Memorandum To: Janet, IP Morgan From: Harry Belier Date: November 18, 2010 Re: Jeffrey Epstein Account Hain Please viirs Ten Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581464.pdf

EFTA01578590Set 10

1p79w

FINANCIAL SPONSORS Aar 13 2010 15:22 P.02 MIMI( t, ErSTLIN Memorandum Tot Janet;IP Morgan Fsom: Hawes Dew ' x3.2:1 Ito: /dim likeanand ********0**,**,*******************4**waonio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578590.pdf

EFTA01580034Set 10

1p130w

JEFFREY E. EPST IN Memorandum To: Janet, .IP Morgan • •0;C:IA dont, Tsime: _ Harry Beller u If ;I .PebruarY2'3, ()10 / • . ; I .. ... . . . ... Re: Teffrey E. stein Accoun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580034.pdf

EFTA01584721Set 10

2010-03-091p86w

SPONSORS Oar 9 2010 16:39 P.01 Financial Trust Company, Inc. Alnaorauidam To: Janet IP Morgan Darren lodyke March 9, 2010 Rez Account* Financial Ttustikim Inc Account # thrtIOWS,V***.pmes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584721.pdf

EFTA01581649Set 10

2010-06-281p123w

JPMorgan Chase 302-634-5955 1/4 Financial Trust Company, Inc. Memorandum To: Janet IP Morgan From: !affray Epstein !tine 28, 2010 Re: account #: Financial Trust Company, Inc. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581649.pdf