""P.001/001"" — Epstein Files Search

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EFTA01579266Set 10

2008-12-171p98w

P.001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 17, 2008 Re: Jeffrey Epstein Account # 4 *****44f4.4, *40 ,Mrty*4 4 ******** *44, *************44ititt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579266.pdf

EFTA01579264Set 10

2008-12-171p98w

P.001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 17, 2008 Re: Jeffrey Epstein Account 41 *Mt** ******* **************************************•******•********M* Please wire Ten Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579264.pdf

EFTA01579265Set 10

2008-12-181p109w

P.001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Mernotandum To: Janet, JP Morgan From: Harry Beller OLI-a-7 Date: December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579265.pdf

EFTA01579236Set 10

2009-01-191p93w

140N) 12: 18 P.001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: January 19, 2009 Re: Jeffrey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579236.pdf

EFTA01579252Set 10

2009-01-081p93w

P.001/001 JEFFREY E. EPSTEIN Tel: Mesa= To: Janet, JP Morgan From: Harry Beller &!2 619'7 Date: January 8, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579252.pdf

EFTA01579249Set 10

2009-01-121p94w

O40N) 15:21 P.001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller 1 (2 6bL. Date: January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579249.pdf

EFTA01579253Set 10

P.001/001 JEFFREY E. EPSTEIN Tel FHx Mcworandum To: Janet, JP Morgan From: Harry Beller Date: January 8,1009 Re: Jeffrey Epstein Accountft Please wire Two Thousand Dollars ($ 2,000) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579253.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

EXCEPTION TYPE CARD Armcorut en a •agct USER NUMBER Ufkli Li LERFREISSUIL 1559 I06 -01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01304490Set 10

2005-09-1938p2,045w

EFTA01304524 Sep-20-2005 10:!2a- Fret- 2lz-31I-8042 T-STI P.001/001 F-07t C tlInliorganChase Fax cover sheet Deteibmo: If yov do not raceha a txeet eanumIsslon, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304490.pdf

EFTA00263307Set 9

2021-12-168p1,553w

keep an appointment. Yours sincerely, Dr Richard Daehn EFTA00263311 04/02/2022 13:26 (FAX) P.001/001 0 DR ADRIAN A LE ImmunologistAilergist MBBS FRACP Practices ALLERVY I IMMLN0LUCtr Summit Health Centre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263307.pdf

EFTA00722800Set 9

2009-05-131p265w

FROG-LE0P0LDqUVIN. 15615151401 T-334 P.001/001 F-303 LEOPOLD-KUVINT,„JUSTICE ATTO RNEYS CONSUMER May 13, 2009 Fax and Mail Robert Critton, Esq. Burman Critton, et. al. 515 N. Flagler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722800.pdf

EFTA00599384Set 9

2009-08-071p208w

FR0WLE0P0LDKUVIN, P.A. 1-361 P.001/001 F-984 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA0373193OOOCMB AB Plaintiff, VS. JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599384.pdf

EFTA00723662Set 9

2010-01-111p133w

FROWLEOPOLD'KUVIN, P.A. 15615151401 T-791 P.001/001 F-386 nr" LEOP0LD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 11, 2010 STAT. §90.408, THIS LETTER IS SENT PURSUANT TO FLA. DISCUSSIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723662.pdf

EFTA00606775Set 9

2010-02-258p1,164w

FROWLEOPOIASKUVIN, P.A. 16615151401 T-03? P.001/001 F-004 e A rim,* &ad tiords L. LISt! Sad- IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606775.pdf

EFTA00722652Set 9

2009-04-201p156w

FRONFLEOPOLDAUVIN, P.A. 15615151401 1-820 P.001/001 F-06T APR-00-04 28:03 TN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722652.pdf

EFTA01221457Set 9

Full Name: EFTA01221460 034,6-2010 II:26am Fro r 1-131 P.001/001 F-603 VRGIN ISLANDS PORT AUTHORITY F.: POLICE DIVISION PO BOX 301707 ST. THOMAS. U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221457.pdf

EFTA00722928Set 9

2009-08-071p234w

FROYFLEOPOLD%KUVIN,. 15615151401 1-361 P.001/001 F-984 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA0373193000CMB AB Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722928.pdf

EFTA00723910Set 9

2010-02-258p1,151w

FR0WLE0P0LD,KUVIN, IMI. 15615151401 T-05? P.001/001 F-094 Artaltal IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA037319XXXX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723910.pdf

EFTA01579262Set 10

2008-12-191p72w

P.001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: December 19, 2008 Re: Jeffrey Epstein Account ii t******* ***** #44***Icit*ttiPP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579262.pdf

EFTA01579237Set 10

P.001/001 JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan From: Darren Indyke ‘10•AAA- Datc: January 20, 2OO9 Re: Jeffrey Epstein Account 4 ******************* 444 ****** *44444444 44444444******4444 *4 44* Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579237.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2008

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Results by Dataset29 total

Set 9

12

Set 10

16

Set 11

1