Epstein Files Search

EFTA00737994Set 9

2009-07-213p527w

Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: William J Doherty [mailto: Seot: Tuesday, July 21, 2009 8:44 AM lb: Rich Kahn; Bella Klein ... Floor I Newark, DE 19713.2107 Phone: I Toll Free Email: From: William J Doherty Sent: Tuesday, July 21, 2009 8:32 AM To: 'Rich Kahn; CSG AO DE NYC2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00737994.pdf

EFTA01587361Set 10

2010-01-136p508w

Returns. Sent: Wednesday, January. 13, 2010 3:20 PM To: Janet E Young; William J Doherty Cc: Sonal J Patel; Lavinia X Bolden; Anita L Beaman; David J Dabkowski Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587361.pdf

EFTA01488300Set 10

2008-11-011p118w

000084440P6 802 245 33408 NNYNN 1 000000000 01 0000 Janet Young EPSTEIN INTERESTS William J Doherty CIO J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488300.pdf

EFTA01584157Set 10

2010-11-091p160w

William J Doherty NS -Tick-d- From: Harry BeHer Sent: Tuesday. Nover.P.M. To: Waham J Doherty Cc: Rich Karn Subject RE Please Confrm Statement Maiing Address Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584157.pdf

EFTA01551153Set 10

2008-10-012p701w

MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551153.pdf

EFTA01551161Set 10

2008-11-294p691w

MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551161.pdf

EFTA01532747Set 10

2008-11-294p745w

MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532747.pdf

EFTA01501045Set 10

2010-10-011p102w

DP8802 246 30710 NNNNN 1000000000 D2 Janet Young THE COUO FOUNDATION INC William J Doherty DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501045.pdf

EFTA01563079Set 10

2010-01-302p500w

EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563079.pdf

EFTA01514818Set 10

2010-01-301p132w

NNNNN 1 1 000000000 DI Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE William J Doherty TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514818.pdf

EFTA01560405Set 10

2010-01-307p883w

Janet Young HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150-0400 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560405.pdf

EFTA01514424Set 10

2010-10-301p106w

Table of Contents Page J.P. Morgan Team Consolidated Summary 2 Janet Young William J Doherty JPMorgan Classic Business Checking 3 For assistance after business hours, 7 days a week. JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514424.pdf

EFTA01488402Set 10

2010-05-011p125w

NNNNN 1 000000000 Dl 0000 Janet Young (800) 634-1318 EPSTEIN INTERESTS William J Doherty ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488402.pdf

EFTA01501061Set 10

2010-10-301p104w

YNNNNNNNNNN 1 000000000 02 0000 Janet Young THE COUQ FOUNDATION INC William J Doherty 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 For assistance after business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501061.pdf

EFTA01579840Set 10

2009-10-051p98w

Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579840.pdf

EFTA01503517Set 10

2010-02-261p117w

Janet Young ZORRO TRUST William J Doherty ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B For assistance after business hours, 7 days a week. NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503517.pdf

EFTA01551429Set 10

2010-04-017p801w

DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551429.pdf

EFTA01513503Set 10

2008-10-081p150w

NNNNN T 1 000030000 D1 0000 Janet Young HBRK ASSOCIATES INC William J Doherty 457 MADISON AVENUE NEW YORK NY 10022-6843 Private Bank Service Line: For assistance after business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513503.pdf

EFTA01502725Set 10

2010-10-301p110w

Contents Page J.P. Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 William J Doherty JPMorgan Private Business Checking 3 For assistance after business hours, 7 days a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502725.pdf

EFTA01515043Set 10

2009-12-011p141w

Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE William J Doherty TRUST #1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES For assistance after business hours, 7 days a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515043.pdf