""PS-Service1318"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"PS-Service1318"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01583742Set 10

Young Sent: Wednesday, July 29. 2009 5.51 PM To: PS CI Maintenance Cc: PS-Service1318. Mary C Casey Subject: Linkage of accounts for pncng Team, further Please link the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583742.pdf

EFTA01583978Set 10

2013-04-221p120w

Scnt: Monday Apr 22, 2013 10 53 AM To: Pecoraro, Gina M Cc: PS-Service1318 Subject: RE Hyperon Air Inc 739474332 depos t to checking monthly From: Pecoraro, Gina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583978.pdf

EFTA01595005Set 10

2012-06-112p408w

From: Richard Kahn [maitto:richarcikahn1241gmall,com: To: PS-Service1318 Cc: Han? Beller Subject! re: wires (4) 6-15-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595005.pdf

EFTA01585070Set 10

2012-08-141p67w

From: Richard Kahn- Sent Tuesday, August 14, 2012 2:57 PM To: PS-ServIce1318 Cc: Darren Indyke Subject: re: WHIN (4) 8-14-2012 Please call Darren to confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585070.pdf

EFTA01584252Set 10

2011-10-121p266w

From: Giuftrida, David _I Sent Wednesday, October 12, 2011 2:48 PM To: PS-Service1318 Cc Ens, Amanda Subject Financial Trust Margin call Janet and team, Please transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584252.pdf

EFTA01584482Set 10

2012-02-281p70w

Bella Klein (mailto:betlakleiNione corn) Sent: Tuesday, February 28, 2012 2:04 PM To: PS-ServIce1318 Subject: FTC WT Please confirm. thank you. Bella Begin fomardecl message: From: kmbizhub@hbrkassoclates.com Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584482.pdf

EFTA01580086Set 10

2013-09-301p98w

From: bellaklein Sant: Monday, To: PS-Service1318 Cc: Harry Beller, Rich Kahn Subject: JEE WT to Tes Please confirm. Thank you, Bella Begin forwarded message: From: Date: To: JE,,,emEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580086.pdf

EFTA01584476Set 10

2011-09-281p68w

From: Bella Klein Sent Wednesday, September 28, 2011 10:33 AM To: PS-ServIce1318 Cc: Una Pascal; Darren lndyke Subject: FTC WT Please confirm, Thank you, Bela Begin Forwarded message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584476.pdf

EFTA01594999Set 10

2012-10-163p589w

10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: PS-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please Monk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594999.pdf

EFTA01584063Set 10

From: Special Services NY Sent: Moncay. March 75 2013 5 22 PM To: PS-Service1318 Cc: Pecoraro. G na M Subject: Checks Received - 478120805.03192013-344--COMPLETED / IMPORT REQUEST We received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584063.pdf

EFTA01579574Set 10

2013-06-121p52w

From: Sent: Wednesday, June 12, 2013 2:56 PM To: Grosse, Jason A Cc: PS-Service1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579574.pdf

EFTA01585423Set 10

Young Sent. Thursday, Se !ember 03. 2009 6:07 PM To Rich Kahn Cc: PS-Service1318 Subject: Data Tape - Epstein list of accounts tstesa - Data Tape - sea et Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585423.pdf

EFTA01345120Set 10

2013-11-271p233w

From: "Young, Janet E" To: Amanda Kirby/db/dbcom®OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: Ps-service1318 , Harry Bailer < Date: 11/27/2013 02:40 PM subjec Epstein - Assets to transfer t: Amanda and Lisa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345120.pdf

EFTA01580114Set 10

2013-08-231p105w

From: bellaklein [mailto Sent Friday, August 23, 2013 11:00 AM To: PS-Service1318 Cc: Rich Kahn Subject: JEE WT to YS Please confirm, Thank you, Bella Begin forwarded message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580114.pdf

EFTA01584067Set 10

From: Richard Kahn (malt° Sent Friday, November 01, 2C13 2:46 PM To: PS-Service1318, Young, Janet E Cc: Harry Beller Subject: re: wires (6) 11-1-2013 Pleasc call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584067.pdf

EFTA01583362Set 10

2013-02-221p176w

Sent: Friday, February 22, 2013 1:01 PM To: Usher, Robert L CC PS-ServiCe1318 Subject RE: JEFFREY EPSTEIN HI Robert, The full amount number is: 4246 31514241 4711 Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583362.pdf

EFTA01583368Set 10

2013-03-211p165w

Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Megrims°, Gina X; PS-Service1318 Cc 'Darren Indykel Subject: Southern Trust Company, Inc Credit cards Janet, Can you please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583368.pdf

EFTA01579917Set 10

Chase Magliocco, Gina X From; Maglimrin, Gina X Sent: 11.2014 10:34AM To: Cc: PS-Service1318 Subject: FW: Ghislaine's accounts #1 Debit: $395.25 cash in Credit: #2 Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579917.pdf

EFTA01583778Set 10

From Richard Kahn [mark Soot Friday, Mardi 01, 201 11M IMM To: PS-ServIce1318 C.c: Harty Beier Subjects re: YAMS (6) 34-2013 Please call Harry to confirm 'Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583778.pdf

EFTA01583735Set 10

From: Richard Kahn (rissilto: Sent Friday, November 01, 2C13 2:46 PM To: PS-Service1318, Young, Janet E Cc: Harry Beller Subject: re: wires (6) 11-1-2013 Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583735.pdf

Page 1

Results by Dataset22 total

Set 10

22