EFTA01431121Set 10
2013-08-1934p4,503w
accounts included
in the relationship
1. Relationship Details
Relationship Name:
Relationship Manager:
EPSTEIN, JEFFREY RELATIONSHIP:00000483290
Paul Morris
II a l I New PWM Relationship
Relationship ... profile and attach old
profile: New personal checking and money market for Jeffrey Epstein. This is
an update of approved KYC
#01082293 where Jeffrey has already been approved ... name of referral source, how many years RM
personally has known client,
etc.):
Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey
Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431121.pdf
EFTA01466708Set 10
2014-01-1418p3,198w
Subject: Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C]
From: Vahe Stepanian < E>
Date: Tue, 14 Jan 2014 08:18:51 -0500
To:
Paul Morris <
Classification: Confidential
FYI...
Forwarded ... Vahe Stepanian/db/dbcom on 01/14/2014 08:18 AM
From: Vinit Sahni/db/-
To: Jeffrey Epstein
<jeevacation@gmail.com>@DEUBAINT,
Cc: Raphael Zagury/db/ , Vahe Stepanian/db/-
Date: 01/14/2014 08:15
AM
Subject: Re: Jeffrey - Mexico -> MBONO ... look interesting
[C]
Classification: Confidential
Jeffrey - trying to wake people up in Mexico now. its 7am so sending some
coffee across to Mexico...we are on it as soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466708.pdf
EFTA02063922Set 10
2016-01-117p1,708w
From: Michelle
Sent: Mon 1/11/20164:14:13 PM
Subject: RE: Jeffrey Epstein
Thanks for these tips M. I'll be sure to let Eric know.
Michelle
Employment Counselor
Regal Domestics ... inal Messa e
From:
Sent: on ay, anuary , .
•
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
great.and something for him to think about is Jeffrey can always change his mind ... From:
> Sent: Monday, January 11, 2016 10:55 AM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> Michelle, 10am for a visit to Jeffrey's residence will be fine.
> Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063922.pdf
EFTA01431342Set 10
2019-01-3015p576w
Stewart Oldfield ‹ >
wrote:
Rich, as discussed I've listed the entities we associate with Jeffrey's
relationship here. We've closed some of these already, but helpful to have ... hope. Thanks
Butterfly Trust
JEGE, Inc
Plan D
Authorized Signer
Harry Beller
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Erika Kellerhals
Authorized Signer
EFTA01431343
Harry ... Indyke PLLC
Authorized Signer
Darren K. Indyke
EFTA01431344
JEGE, LLC
Prytanee, LLC
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Jeffrey E. Epstein
Epstein, Jeffrey E.
Authorized Signer
Harry Beller
Authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431342.pdf
EFTA01830200Set 10
2010-12-153p1,078w
Jeffrey Epsteinfieeyacation©gmail.com]
From: Al seckel
Sent: Wed 12/15/2010 5:36:27 PM
Subject: Results
Jeffrey,
The bots did the sweep. Here are the new results taken ... previously buried on page 5 of google search.
We have promoted the other jeffrey epsteins, and other pages are
also filled with your material.
And, while the sites ... nine/10 very toxic prominent
stories, and toxic Wiki article and headline.
Search Results
Jeffrey Epstein - Wikipedia, the free encyclopedia
- 9 visits - Dec 2
Jeffrey Edward Epstein (born January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830200.pdf
EFTA01985149Set 10
2012-05-189p1,424w
maitconteevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Sent Fri 5/18/2012 12:52:06 PM
Subject: Re:
So this is why women can't do business, right ... maybe just not right away.
On Fri, May 18, 2012 at 2:39 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
no„ giving up expecting anything in return ... Given up teaching me?
On Fri, May 18, 2012 at 2:26 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
dont worry„ i have given
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985149.pdf
EFTA01864203Set 10
2011-05-127p1,650w
devid.gelemterOgmail.com
From: Jeffrey Epstein
Sent Thur 5/12/2011 12:48:52 PM
Subject Re: brief presentation
I tried back„ On reflection I think you will need Social in the title even ... call, or I'm at
On Thu, May 12, 2011 at 7:19 AM, Jeffrey Epstein wrote:
c minus d terrible.. lets talk ... gather; just pain of memory.
On Mon, May 9, 2011 at 8:39 AM, Jeffrey Epstein wrote:
now read ---. don't look , don't think don't //// ive already been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864203.pdf
EFTA01878613Set 10
2012-07-033p842w
deserve it, that's all...
On Jul 26, 2012, at 2:12 PM, Jeffrey Epstein wrote:
Quiet
Sorry for all the typos .Sent from my iPhone ... ignored me.
What do you need?
On Jul 26, 2012, at 6:23 AM, Jeffrey Epstein <ieevacation@qmail.com> wrote:
I have not seen this, not my doing. as you guessed ... themselves. I will never
understand your priorities...
Have a nice trip.
News
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D
Mammograms ...
PressReleaseNetwork.com (press release)
Financier Jeffrey Epstein And Mount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878613.pdf
EFTA01587193Set 10
2010-05-2411p760w
JPMorgan Chase 302-634-5955 1/9
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty JP Morgan
From: Harry Beller
Date: May 24, 2010
Re: Jeffrey Epstein
Account #
*** * * * 4..0* ** 1.* *Ig.lc ... JPMorgan Chase 3 0 2 -63 4 5 9 5 5 2/9
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, P Morg
From: Harry Beller
Date ... JPMorgan Chase 302-634-5955 3/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: May 24, 201
Re: Jeffrey Epstein
Account # •
ple*****************************************************************1c****
Please wire Eighteen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587193.pdf
EFTA01299187Set 10
2013-09-1815p3,615w
relationship - list all accounts included in the relationship
1. Relationship Details
Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York
Relationship Manager: Paul Morris
r New PWM Relationship F Existing ... source, how many years PM personally has known client,
the RM personally known etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction ... details of Paul
the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at )P Morgan. Paul and Jeffrey Epstein had a mutual
friend/colleague who introduced them while
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299187.pdf
EFTA02182704Set 10
2011-09-163p665w
From: Lesley Groff
Sent Fri 9/16/2011 11:31:20 PM
Subject: Re: Jeffrey Epstein
Please please let me know you are ok!! And got in!!
Sent from my iPhone ... Lesley Groff
Sent-y, September 16, 2011 6:56 AM
To: r
Subject: !e: Jeffrey Epstein
Thanks IvIttiffic. I have let Jeffrey know. I'm sure he will ... From: Lesley Groff
Sent: Friday, September 16, 2011 2:20 AM
To:
Subject: Re: Jeffrey Epstein
hehehe!! I will tell him ;)
Jeffrey's plans have changed and he WILL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182704.pdf
EFTA01954083Set 10
2013-09-234p735w
Fran: Jeffrey Epstein
Sent Mon 10/7/2013 8:05:23 PM
Subject Re:
21
On Mon, Oct 7, 2013 at 10:04 PM, wrote:
And when will you be back ... Sent from my iPhone
On Oct 7, 2013, at 4:02 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
im back in paris ... wrote:
Jeffrey,r u back to NYC?
Sent from my iPhone
On Sep 23, 2013, at 6:16 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
oct 7? leaving for paris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954083.pdf
EFTA01417946Set 10
2019-07-096p1,479w
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:United States
Tracking ID: GCIS
Alerted Entity #: 1 of 1
Entity Information
Entity ... Riskid:
Entity Name: Jeffrey Epstein
Alias: Jeffery Epstein•
• JEFFREY EDWARD EPSTEIN
• Jeffrey E. Epstein
Address: Calgary, CANADA•
• Upper East Side, New York, UNITED STATES
• Buckingham, England, UNITED KINGDOM
• Teterboro ... York, UNITED STATES
• Manhattan, New York, UNITED STATES
• Miami, Florida, UNITED STATES
Riskography: Jeffrey Epstein is an American financier and a registered sex
offender since 2008. In June 2008, after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417946.pdf
EFTA01764841Set 10
2012-10-114p722w
From: Mark Lloyd
Sent: Thursday, October 11, 2012 10:56 AM
To: Jeffrey Epstein
Subject: Re:
Address please and door code?
On 11 Oct 2012, at 12:55, Jeffrey Epstein ... jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
yes , of course.
e:
Good afternoon Jeffrey! We arrive in Paris shortly on the Eurostar and if we may drop off our suitcases
en route ... forward to seeing you.
As ever,
Mark
On 9 Oct 2012, at 13:53, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
of course
Hi Jeffrey,
Much looking forward to dinner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764841.pdf
EFTA02051655Set 10
2016-05-183p400w
From:
Sent Wed 5/18/2016 1:56:55 PM
Subject: Re: Jeffrey epstein
of course! 9 East 71st Street between 5th and Madison (across from Frick Museum ... From:
Sent: Wednesday, May 18, 2016 9:51 AM
To: Nicholas Ribis
Subject: Re: Jeffrey epstein
Yes! See you at 12:30...thanks ... From:
Sent: Wednesday, May 18, 2016 8:03 AM
To: Nicholas Ribis
Subject: Re: Jeffrey epstein
Ok thx
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051655.pdf
Jeffrey E t in' v ti n©gmail.comj
From:
Sent Thur W29/2011 12:34:26 PM
Subject: Re:
Jeffrey, can you please call me again. Can't hear the phone ... call you back..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein lcevacation®gmail.com>
Date: Thu, 29 Se 2011 12:27:14 +0200
To:
Subject: Re:
of course ... send details.
On Thu, Sep 29, 2011 at 12:13 PM, wrote:
Hi Jeffrey, how are you?
Was great to see you the other day! Jeffrey 1 wanted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853757.pdf