Epstein Files Search

EFTA01591857Set 10

2010-08-0413p898w

JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14********************** Please wire Twenty Five ... JPMorgan Chase 302-634-5955 4/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # ****************************************************************po******* Please wire Twenty ... JPNloryan Chase 5/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke LILL& 12 Date: August 4, 2010 Re: JP Morgan Account ************************************************************************ Please wire Two Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591857.pdf

EFTA01555408Set 10

2008-12-0127p3,646w

Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555408.pdf

EFTA01555486Set 10

2008-12-3128p3,844w

Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555486.pdf

EFTA01559074Set 10

2010-01-0128p4,316w

1/1/10 to 1/31/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... 1/31/10 Margin Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559074.pdf

EFTA01558750Set 10

2008-12-0127p3,871w

Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team (212) 464-0374 (800) 634-1318 Table of Contents ... York, NY 10017 Margin Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558750.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 ... JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morg From: Harry Beller Date: May 24, 201 Re: JP Morgan Account # ********44*********12*****.Ig*******************114*************************_ * Please wire Five Hundred Seventy Eighty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587193.pdf

EFTA01559130Set 10

2009-12-3127p4,623w

3/31/10 Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com ... 3/31/10 Margin Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559130.pdf

EFTA01555435Set 10

2009-01-0127p3,656w

Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555435.pdf

EFTA01559102Set 10

2010-02-0128p4,298w

2/1/10 to 2/28/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... 2/28/10 Margin Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559102.pdf

EFTA01555360Set 10

2008-10-0122p3,580w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555360.pdf

EFTA01556097Set 10

2010-12-0127p3,901w

12/1/10 to 12/31/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com ... Period 12/1/10 to 12/31/10 Margin Account J.P. Morgan Team Paul Morris Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556097.pdf

EFTA01559381Set 10

2010-12-0129p4,030w

12/1/10 to 12/31/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com ... Period 12/1/10 to 12/31/10 Margin Account J.P. Morgan Team Paul Morris Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559381.pdf

EFTA01591634Set 10

2010-11-226p385w

JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty Morgai From; Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # *************************************************************14*****4c Please wire Twenty Five Thousand Dollars ... JPMorgan Chase 314 EFTA01591636 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP M From: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # *************************** * ****************ilcalc*********************** Please wire Six Thousand Eight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591634.pdf

EFTA01558805Set 10

2009-02-0124p3,633w

Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com ... York, NY 10017 Margin Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558805.pdf

EFTA01558701Set 10

2008-10-0124p3,686w

York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings ... York, NY 10017 Margin Account JPMorgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Contents Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558701.pdf

EFTA01594951Set 10

2p225w

001/0e3 From: Date: 0,0014M06 JEFFREY E. EPSTEIN Memgr William Doherty, JP Morgan Harry Beller December 10, 200g EGE, Inc Account 4 114.101 ********11+.4,1 Y*1-41wiSeilyabilitio ... 002/0e3 JEFFREY E. EPSTEIN To: William Doherty.,11D Morgan From: Boller Date: December TO, 2008 Mo Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594951.pdf

EFTA01555826Set 10

2009-12-3134p5,092w

3/31/10 Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com ... 3/1/10 to 3/31/10 Margin Account J.P. Morgan Private Bank Team Paul Morris Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555826.pdf

EFTA00772827Set 9

2009-07-213p494w

Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: William ) Doherty [mailto: Sent: Tuesday, July 21, 2009 8:44 AM To: Rich Kahn; Bella Klein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772827.pdf

EFTA01581473Set 10

2010-11-161p90w

JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry Beller I Date: November 16, 2010 Re: JP Morgan Account # 739-110438 Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581473.pdf

EFTA01534071Set 10

2010-05-0198p9,378w

5/31/10 0000000343.00.0.23.RRRRR.BALER01.20100607 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534071.pdf