EFTA01526721Set 10
2006-06-0117p2,183w
June 01, 2006 -
June 30, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 9
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY ... Ending
Balance
$519,656.44
$519,656.44
EFTA01526721
June 01, 2006 -
June 30, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Page 2 of 9
Premier Checking
Account Number ... Jeffrey E Epstein
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
Opening Balance
Jun 01
Fedwire Credit
VIA: MELLON BANK N.A.-DUE FROM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526721.pdf
EFTA01757720Set 10
2013-05-026p995w
From: Steve Tisch
Sent: Thursday, May 2, 2013 1:20 AM
To: Jeffrey Epstein
Subject: Re:
Never heard back from
Sent from my iPhone ... Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
she is free after 1030 she said, you can meet her, you can come over first, talk about whatever you
want , email ... timing over?
Sent from my iPhone
On May 1, 2013, at 6:02 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com>
> wrote:
of course
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757720.pdf
EFTA02028583Set 10
2012-05-177p1,065w
wrote:
Forget what?
On Fri, May 18, 2012 at 4:29 PM, Jeffrey leevacationOgmail.com> wrote:
So let's forget it
Sony for all the typos .Sent from my iPhone ... there at 8
On Fri, May 18, 2012 at 12:52 PM, Jeffrey <jeevacation®gmail.com> wrote:
You do not have to bring anyone
Sorry for all the typos .Sent from ... Ritz?
On Fri, May 18, 2012 at 12:50 PM, Jeffrey <jeevacation@gmail.com> wrote:
EFTA_R1_00537271
EFTA02028583
Tea? You?
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028583.pdf
EFTA01942948Set 10
2013-12-204p1,122w
From: Jeffrey Epstein
Sent Fri 12/20/2013 8:46:13 PM
Subject: Re: Joe Thakuria
Yes
On Friday, December 20, 2013,nrote:
Sent from my iPhone
Begin forwarded message:
From: Joseph ... Thakuria
Date: December 20, 2013, 3:01:29 PM EST
To:
Subject: Re: Jeffrey Epstein-Invoice?
Hi
Sorry about the delay on this. Things have been more hectic than usual ... also have
some travel planned.
Can I get this invoice to you and Jeffrey sometime during the week of 12/30 when things
will have started to settle down?
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942948.pdf
EFTA02159304Set 10
2012-09-122p573w
Jeannine
From:
Sent Wed 9/12/2012 7:23:27 PM
Subject: Re: Jeffrey Epstein
ok, all sounds great! To double check, are you able to hold one suite and one
regular ... room for Jeffrey?
On Sep 12, 2012, at 3:21 PM, Jeskewitz, Jeannine wrote:
> I received your email and have held the rooms for JE.
•
> I'll get back ... From:
> Sent: Wednesday, September 12, 2012 10:04 AM
> To: Jeskewitz, Jeannine
> Subject: Re: Jeffrey Epstein
•
> Good morning Jeannine...just checking back in...I didn't hear back from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159304.pdf
EFTA01952602Set 10
2013-10-120p651w
Lang, Caroline[
From: Jeffrey Epstein
Sent Sat 10/12/2013 3:10:12 PM
Subject Re: Tomorrow
great.. did you put it aside? . if not do so , I will have someone ... Lang, Caroline < wrote:
I Found something!
Le 12 oct. 2013 a 14:02, "Jeffrey Epstein" <jeevacation®gmail.com> a Acrit :
Make sure he doesn't wait to eat , start
On Saturday ... October 12, 2013, Lang, Caroline wrote:
Ok
Le 12 oct. 2013 a 13:50, "Jeffrey Epstein" <jeevacation®gmail.com> a et& :
Ten minutes late traffic
On Saturday, October 12, 2013, Lang
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952602.pdf
EFTA02106162Set 10
2014-05-153p673w
Subject: Re: Vincenzo
Good morning! Reconfirming you will go see Jeffrey at 10am! Thanks Lesley
Sent from my iPhone
On May 15, 2014, at 11:45 AM, Vincenzo Iozzo wrote ... Lesley Groff ‹ > wrote:
>>>>>>
>>»» Morning! Might you be able to come see Jeffrey at 5pm on Sat May 17th
instead of on Sunday... Please let me know! thanks, Lesley ... Lesley Groff wrote:
>>>>>>»
>>>>>>>> Hello Vincenzo. Would /lam on Sunday may 18th at Jeffrey's home work for
you? Jeffrey lives at 9 East 71st street between 5th and Madison.
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106162.pdf
EFTA01923979Set 10
2014-05-134p605w
Jeffrey E. eevacation@gmail.comi
From:
Sent Tue 5/13/2014 12:30:54 PM
Subject Re:
??? 1 have no idea. He didn't take my call last week ... Jeffrey E. wrote:
----- Forwarded messa e
From: Brock Pierce
Date: Tue, May 13, 2014 at 7:17 AM
Subject: Re:
To: Jeffrey Epstein leevacation@gmail,com>
I should be back ... sometime in June. Are you around?
On Wednesday, May 29, 2013, Jeffrey Epstein leevacation@gmail.com> wrote:
http://arstechnica.com/tech-policy/2013/05/feds-reve al- the-search-warrant-that-seized-mt-
gox-account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923979.pdf
EFTA01984329Set 10
2010-11-233p631w
From: Jeffrey Epstein
Sent Tue 11/23/2010 6:06:34 AM
Subject: Re: some plc xx
I have great respect for you. It is not my life , it is yours ... with whom
On Mon, Nov 22, 2010 at 10:46 PM, wrote:
Dear Jeffrey ,
i really appreciate it but give me a little bit more time, please.x ... Jeffrey Epstein wrote:
better , im not sure why you are continuing on this path„ you look great..
modeling is not what it was.. you are too good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984329.pdf
EFTA02204463Set 10
2017-02-112p256w
Janusz Banasiak
Renato
From:
Sent Sat 2/11/2017 1:20:04 PM
Subject Re: Jeffrey Epstein
Good morning Deepak. Reconfirming Jeffrey's driver, Janusz, will come pick you up today ... bring you to Jeffrey's home in PB!
Janusz cell:
He will be there as early as 3:45 in case you are out early...He will ... Black Suburban.. .
Thank you,
mop
Assistant to Jeffrey Epstein
On Feb 8, 2017, at 12:00 PM, Deepak Chopra < >
wrote:
Perfect
Will stay in touch and come early when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204463.pdf
EFTA01591185Set 10
2011-07-065p323w
JPMorgan Chase 1/4
JEFFREY- E. EPSTEIN
Memorandurn
To: Janet, JP Morgan
From: Harry Beller
fitly 6, 2011
Re: Jeffrey Epstein
Account #
ale*******01'44**************************
********************************
Please wire Severity Five Thousand Dollars ... CSID: INDEX1: INDEX2:
Jul-06-20'11 03:50 PM JPMorgan Chase 2/4
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: July 6, 2011
Re: Jeffrey ... CSID: INDEX1: INDEX2:
Jul-06-20'11 03:50 PM JPMorgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2011
Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591185.pdf
EFTA01528753Set 10
2000-06-309p1,397w
Morgan Guaranty Trust Company of New York
345 Park Avenue, 10154-1002
Account Number•
JEFFREY EPSTEIN
Confidential
Page 1 of 7
Asset Account Portfolio
June 1 - June 30, 2000
Table ... Activity
Account Transactions
Account Officers
Service Specialist: SCOTT/DENCKER
Page
2
3
4
5
6
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS ... Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
JEFFREY EPSTEIN
Asset Account Portfolio
June 01, 2000 - June 30, 2000
Page 2 of 7
Overview
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528753.pdf
EFTA01816607Set 10
2009-08-064p661w
From: Jeffrey Epstein
Sent Thur 8/6/2009 2:17:26 PM
Subject: Fwd: called a few times
Forwarded messa e
From: Lawrence Krauss
Date ... Subject: Re: called a few times
To: Jeffrey Epstein leevacation@gmail.com>
will let you know early in a.m. about a car for lunch... thanks.. will tell unk to piss ... facult
Assistant (Jessicall.=
On Aug 6, 2009, at 7:07 AM, Jeffrey Epstein wrote:
leave uncle home.. if you want i will send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816607.pdf