Epstein Files Search

EFTA01590000Set 10

2007-12-193p217w

Id/Z1)Uf I i:t)1 FAA 212 650 2408 NYS13 LLC Z002/002 JE FREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590000.pdf

EFTA01588582Set 10

2008-04-172p67w

04/1172008 18:08 FAX 212 750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller //47 Date: April 17, 2008 '. Re: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588582.pdf

EFTA01590161Set 10

2007-12-181p61w

NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 18, 2007 Re: leffi-ey Epstein Account # ************************************************************************ Please transfer Fifty Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590161.pdf

EFTA01588080Set 10

2008-11-182p101w

z008 42 FAA 212 (50 2408 NYS13 LLC Z 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To; Janet, JP Morgan From: Harry Beller Date: November 18, 2008 Re: Jeffrey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588080.pdf

EFTA01588416Set 10

2008-06-162p105w

08/18/2008 11:51 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588416.pdf

EFTA01588273Set 10

2008-07-2422p116w

08/13/2008 11:50 FAX NYS13 LLC Z1001/001 EFTA01588273 EFTA01588274 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 EFTA01588275 Tel EFTA01588276 Fax Memorandum EFTA01588277 EFTA01588278 To: From: Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588273.pdf

EFTA01588994Set 10

2008-02-122p105w

02/12/2008 13:59 FAX 212 750 2408 NYS13 LLC ( 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Franciscu, JP Morgan From: Harry Beller Date: February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588994.pdf

EFTA01588523Set 10

2008-05-082p89w

05/08/2008 11:58 FAX NYS13 LLC Z001/001 JEFFREY E, EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Heller Date: May 8, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588523.pdf

EFTA01589041Set 10

1p58w

02/uti/2008 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo garl From: Harry Seller Date: February- 8, 20 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer Fifty Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589041.pdf

EFTA01589046Set 10

2008-02-072p63w

02/07/2008 15:23 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morg : ctia\i From: Harry Beller i Date: February 7, 2008 Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589046.pdf

EFTA01317872Set 10

3p604w

ASNGLP lin IIIlei ell..... Wield .1I ell isle ilsillmilluillIns I HAI II..1,11 NYS13 LJ_C FedEx 457 MADISON AVE Pt,. Box 371461 NEW YORK NY 10022-6843 Pittsburgh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317872.pdf

EFTA01317864Set 10

3p632w

ASNGLP lurllllrull..... lolls tilts Hill Huhn NYS13 ti c FedEx 457 MADISON AVE PA. Box 371461 NEW YORK NY 10022.6843 PitlSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346643 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317864.pdf

EFTA01313369Set 10

3p573w

00003197702A 1 ASNGLP ..... II. NYS13 (LC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph TN 36101.1140 CONFIDENTIAL SDNv_GM_00339947 EFTA 00212642 EFTA01313369 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313369.pdf

EFTA01588189Set 10

2008-09-252p64w

09/25/2008 11:48 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Mar From: Harry Heller " 7' Dale: September 25, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588189.pdf

EFTA01589255Set 10

2008-01-222p103w

NYS13 LLC RI 001 / 00 1 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589255.pdf

EFTA01588078Set 10

2008-11-182p63w

11/18/2008 13:18 FAX S NYS13 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 18, 2008 Re: Jeffrey Epstein Account # M********************************************************************* Please transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588078.pdf

EFTA01588684Set 10

2008-03-272p63w

03/27/2008 15:39 FAX 212 750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588684.pdf

EFTA01590282Set 10

2007-12-182p116w

Iti/ZW," I I Ad t-A.N. 212 (bl) 2408 NYS13 LLC Z 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590282.pdf

EFTA01588374Set 10

2008-07-082p80w

07/08/2008 13:24 FAX 212 750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey E stein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588374.pdf

EFTA01589231Set 10

2008-08-082p89w

08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u GHISLAINE MAXWELL, Francisco JP Morgan August 8, 2008 Account name: ' • xwell Account R. Please transfer Twenty Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589231.pdf