Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC #01861240. Please refer ... Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo ... Maria Silva Luna Jesus Armando Lema Hanke Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo iiih iiifi iiifi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Update to reflect the Beneficial Owners: Relationship to PWM: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 401861240. Please refer ... Opus S.A. toundat ion FERNANDO 12 ❑ n FEDERICO D • D 72 BELMONT DAUELSI3ERG JANINE MARION 13 E .., BELMONT E D E bri 0 DAUELS8ERG MARION DAUELS8ERG 14 ❑ ri EHLERS ... Founder ot Opus S.A. Foundation: FERNANDO FEDERICO 10 ❑ ../ BELMONT D 2 DAUELSBERG JANINE MARION 11 D n BELMONT D • D 2 D ❑ D DAUELSBERG MARION DAUELSBERG 12 ❑ n EHLERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA00159879Set 9

2021-09-242p366w

Anne Sent: Friday, September 24, zuz I sAis rm To: Cc: Subject: [EXTERNAL] RE: Janine Gil Hi So far, no news. The document that Janine Gil provided does not appear ... record - it was not a record that was prepared on a regular basis and Janine doesn't know who prepared it. Janine didn't start working at Mar a Lago ... September 24 2021 2:42 PM To: Pileggi, Patricia Anne Cc: Subject: [EXT] RE: Janine Gil Hi Pat, I hope all's well. I'm checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159879.pdf

EFTA00671979Set 9

2012-05-153p656w

Morris, Paul V <1 wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailtoleevacationegmail com Sent: Tuesday, May 15, 2012 09:11 AM To: Morris, Paul ... call. On Tue, May 15, 2012 at 3:11 PM, Morris, Paul V < wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < > wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671979.pdf

EFTA00647690Set 9

2012-05-153p602w

time On Tue, May 15, 2012 at 3:26 PM, Mont, Paul V < > wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mallto:jeevacSi gmail.com Sent: Tuesday ... call. On Tue, May 15, 2012 at 3:11 PM, Morris, Paul V < > wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up EFTA00647690 who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < > wrote: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00647690.pdf

EFTA00702149Set 9

2012-05-153p581w

Morris, Paul V <1 > wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacSgmail com Sent: Tuesday, May 15, 2012 09:11 AM To: Morris, Paul ... call. On Tue, May 15, 2012 at 3:11 PM, Morris, Paul V < wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < > wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702149.pdf

EFTA00159885Set 9

2021-12-031p349w

Contractor] From: Sent: Friday. December 3 2021 6:41 PM To: Subject: Call with Janine Gill 12/3/21 Janine Gill Pat Pillegi • Discussed logistics • Discussed ... dental insurance enrollment. P. 6-7: doesn't say the type of benefit, so Janine isn't sure exactly what that is. But goes with the document ... just a memo. Janine does not recognize • Mar a Lago sometimes kept payment invoices if the employee wanted help with a benefits claim of some kind • Mar a Lago still

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159885.pdf

EFTA00413089Set 9

2012-05-153p723w

Morris, Paul V I wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacSgmail.com] Sent Tuesday, May 15, 2012 09:11 AM To: Morris, Paul ... call. On The, May 15, 2012 at 3:11 PM, Morris, Paul V wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V > wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413089.pdf

EFTA00715644Set 9

2012-05-153p721w

time On Tue, May 15, 2012 at 3:26 PM, Moths, Paul V wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [malltoleevacSgmail.com] Sent Tuesday ... call. On The, May 15, 2012 at 3:11 PM, Morris, Paul V wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V H > wrote: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715644.pdf

EFTA00935098Set 9

2012-05-152p544w

time On Tue, May 15, 2012 at 3:26 PM, Morris, Paul V wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailtoleevacationagmail.com] Sent: Tuesday ... call. On Tue, May 15, 2012 at 3:11 PM, Morris, Paul V < wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < > wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935098.pdf

EFTA00715636Set 9

2012-05-163p685w

time On Tue, May 15, 2012 at 3:26 PM, Mont, Paul V > wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein (malitoleevacSgmaitoom] Sent: Tuesday ... Morris, Paul V allia wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some of this stuff, works on our top clients, I only ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < > wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715636.pdf

EFTA00647643Set 9

2012-05-153p575w

Morris, Paul V a wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacSgmail com Sent Tuesday, May 15, 2012 09:11 AM To: Morris, Paul ... call. On Tue, May 15, 2012 at 3:11 PM, Morris, Paul V < wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00647643.pdf

EFTA00647652Set 9

2012-05-163p622w

time On Tue, May 15, 2012 at 3:26 PM, Morris, Paul V < wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacSgmail.com Sent: Tuesday ... call. On Tue, May 15, 2012 at 3:11 PM, Morris, Paul V • wrote: Janine is our most sr. T&E lawyer and best, wrote the book on some ... Morris, Paul V Subject: Re: Follow-up who is janine,? lets set a time On Tue, May 15, 2012 at 2:30 AM, Morris, Paul V < > wrote: Jeffrey, Tom, Janine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00647652.pdf

EFTA00159881Set 9

2007-01-021p344w

From: Sent: Wednesday, November 24, 2021 4:33 PM To: Subject: WebEx with Janine Gill WebEx with Janine Gill Janine Gill Pat Pillegi • Has worked at Mar a Lago, Trump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159881.pdf

EFTA00758606Set 9

2010-05-181p227w

sent to her directly. It was all fishy and we terminated 's well. From: Janine Williams [nnailtcl Sent: Thursda Au ust 31, 2006 10:15 AM To: Subj : ocument ... document regarding hat you wanted scanned. FYI - The hurricane was nothing Take Care, Janine No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758606.pdf

EFTA00414130Set 9

2012-05-035p2,497w

jazz. and continues to work on his global cartograptIc initiative. 19.20.21. III Design Mind: Janine Benyus Janine Benyus is a biologist. Innovation consultant, ale author of six books. Includrig Edornimicry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414130.pdf

EFTA00414107Set 9

2012-05-036p2,590w

jazz," and continues to work on his global cartographic initiative, 19.20.21. EFTA00414107 Design Mind: Janine Benyus Janine Benyus is a biologist, innovation consultant, and author of six books, including Biomimicry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414107.pdf

EFTA00413175Set 9

2012-05-161p46w

Lesley Groff To: lesley Groff Subject: Alarm - 11:00 Paul Morris, Tom McGraw and Janine Racanelli to call-connect to JE Date ... Paul Morris. Tom McGraw and Janine Racanelli to call-connect to JE EFTA00413175

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413175.pdf

EFTA00159878Set 9

2021-09-091p95w

Sent: Thursday, September 9, 2021 3:45 PM To: Subject: Call with Pat Pileggi • Janine has worked at Mar a Lago since 2007, so was not around when spreadsheet ... testify that the underlying spreadsheet is a business record. • Pat is representing Janine and will talk to counsel for Mar a Lago about other possible records custodians or a witness

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159878.pdf

EFTA00431144Set 9

2011-07-061p37w

From: Lesley Groff Ti Subject: Alarm - 2:00 Appt w/Paul Morris, Tom McGraw Janine Racanelli Date: Wed, 06 Jul 2011 18:01:25 +0000 July ... Appt w/Paul Morris. Tom McGraw Janine Racanelli EFTA00431144

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431144.pdf