Browse by Document Type
Flight Logs (11,800 documents)
From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (3) 8-21-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue,
Z to I. 6d LN11411X033EldPCO:Jasrl :a133 VPOOL8969:21Na
Law!' PiePuelS leilua3l Rid /0:179:Z LODZ/1,M d0991.9938/1117C0:01
Richard Kahn
From: Richard Kahn [
Sent: Monday, December 31, 2007 1:36 PM
JPM FINANCIAL
SPONSORS
Jan 29
2009 15:32 P.01
JEFFREY E.
EP STEIN
Tel:
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
Date:
January 29. 2009„
Re:
Jeffrey Epstein
Account
01/07/2000 11:41 FAX
MVSG LLC 4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer Seventy Five Thousand Dollars ($75,000)
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer One Fitly Thousand Dollars ($1
01/23/2008 15:43 FAX-NVSG
LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax (212)
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: Janua
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 3-5-2012
Please call Harry to confirm
Can you please send ASAP
Thank you
Richard Kahn
HBRK Associates Inc.
03/08/2000 12:45 FAX 212 750 2409 NVSG LLC 2001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 5, 2
From: Richard Kahn [mailto:r
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 6-28-2012
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
04/21/2008 14:39 FAX
LLC
1001 /001
MVSG
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 22, 2008
Re:
Jeffrey
05/20/2000 11:42 FAX 212 750 2402
NVS2 LLC
Z001/001
Memorandum
JEFFREY E. EPSTEIN
To: Francisco, JP Morgan
From: Harry Beller
Date: May 28. 2008
Re: Jeffrey Epstein Account # 739-
************
05/29/2000 14:46 FAX 212 750 2408
NVS6
LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 29, 2008
Re: Jeffrey Epstein Account # 739-
************
08/16/2000 12:04 FAX
NVS2 LLC Z001/001
JEFFREY E. EP STEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstei
12/14/2007 14:52 FAX
NVS2 LLC 12001/001
JEFFREY E. EPSTEIN
Memorandum
To: Amy, JP Morgan
From: Harry Beller
Date: December 14, 2007
Re: JEGE, Inc Account #
(11L--7 aT
********Ild*************
LLC
12/21/201.)f 12:42 FAX 212 Y50 2408
To: Amy, JP Mor
From: Harry Beller
Date: December 21, 2007
Re: JEGE, Inc Account #
NVS8
Z 001/001
JEFFREY E. EPSTEIN
Memorandum
**********************
09/05/2008 13:08 FAX 212 750 2408 NVS9 LLC 2001/001
Memorandum
oil
To: Francisco, JP Morgan
From: Harry Beller
Date: September 4, 2008
JEFFREY E. EPSTEIN
Re: Jeffrey Epstein Account # 739-110438
05/20/2000 11:49 FAX 212 750 2408 NVS6 LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 28, 2008
Re: JEGE, Inc
Account #
2PA. 12713
**********
10/07/2008 13:29 FAX
LLC
0 0 1 / 3
To:
From:
Date:
Re:
NVSG
JEFFREY E. EPSTEIN
Francisco, JP Morgan F7
Harry Belier
October 7, 2008
Jeffrey Epstein
Account #
Memorandum
ILEL7
*********
OEL-10-2008(WED) 12:56 P.001/003
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
Date:
December 10, 2008
Re:
$
•
JECE, Inc
Account #
0********************
DEC-16-2008(TUE) 15:02
P.
001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: December 16, 2008
Re: Jeffrey Epstein
Account #
***i*.pv********
IGO DIRECT
Fax:3026345955 Sep 16 2009 16:35 P. 01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
• Harry Beller
Date:
Septeuilw 16, 2009
Re: Je y Epstein. Account # 739-110438
Ple
”IPM FINANCIAL SPONSORS
Nov 30 2009 1 4: 5LI r. u
JEFFREY E. EPSTEIN
Memorandum
""fa4et„TP-Morgan,
Harty Beller
November 30, 2009
Re:
Jeffrey Epstein
Account #
Please wire Twelve Thousand Ei
Original Message
From: Richard Kahn [mailto:
Sent: Monday, January 23, 2012 11:17 AM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3)
can you please call Harry to confirm
thank you
T
Original Message
From: Richard Kahn [mailto:
Sent: Tuesday, January 24, 2012 3:44 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 1-24-2012
Please call Harry to confirm
Thank you
Relationship List
Party Name:
JEFFREY E EPSTEIN 1405152
Party PCN:
1405152
Mkt Value
Cl sei
Ciza:
Lbw
086721005
CUSTODY
tustiTuTIONAL. *WIEST-HYPERON
o00
C95512002
CUSTODY
NSTITUTONAL I
Relationship List
Party Name:
JEFFREY E EPSTEIN1405152
Party PCN:
1/061552
Mkt Vohs
116 EAST 66TH ST LLC 7704690 (116 EAST 66TH ST LLC 0220876430)
020000TYNT4236
DDA
1 LS EAST 65TH ST
E
AIR
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suit 10 B
New York. NY 10065
Dear Rich arc Darren,
To fottow up on our conversatice, here
Account Control Team (ACT) Tracking
Restricted view? No
Client Name:
JEFFREY EPSTEIN
Account Tide:
JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE III, RAN D INC., FINANCIAL
Account Control Team (ACT) Tracking
Restricted view? No
Client Name:
Account Title :
Product:
Account #:
Stator
Comment
COPS,
Flow .00 el. Moray nos loM wore Kimura hears 1.101.
•
JEFFREY E
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suite 10 B
New York. NY 10065
Dear Rich arc Darren,
To follow up on our conversatice, her
Pegoraro, Gina M
From:
Goicurfa. Lisa I
Sent:
Thursday, February 21, 2013 4-19 PM
To:
Mcnarty Eileen A
Cc:
Account Opening Connecticut
Subject:
RE JEGE Lie
Eileen,
Yes, for the sole member
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Sute 10 B
New York. NY 10065
Dear Rich arc Darren,
To follow up on our conversatice, here
mat-01.2011 OA 66 PM JPtiorgart Chase 302-634-'5955
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty,
Morgan
From:
Harry Seiler
Date:
March 1, 2011
Re:
Jeffrey Epstein
Account
au.
Pleas
JEGE INC.
Memorandum
To:
Janet. JP Morgan
From:
Harry Beller
Date:
June 14.2012
Re:
JEGE
Account #
Please wire Four Thousand One Hundred Eighty Three Dollars and 54,100 (54,183.54)
liom th
JEGE INC.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller A
d ef ec___
Date:
May 14.2012
Re:
JEGE
Account ft
lassenst **************** asesseis**** *************
****** toss
***** ass*
JEGE Inc.
Mannsodura
To:
Janet. JP Morgan
From:
Harry teller H e-h...? (A,14.
Date.
Octobtrt 16.2012
Rc:
JEGE Inc.
Account
Please transfer One Hundred Forty Eight Thousand Five Hundred Fill
Relationship List
Party Name:
JEFFREY E EPSTE1N 1106152
Party PCN:
1408152
CØ
Cees
CØ
-11 Ju S.
100Y231
OSS
MIrt Value
Manket Va ve
3 388 99
E
INSTITIFTDMAL INTERESTS 1472917 (INSTTrUT1
•
February. 10, 2011
RE: Ghislaine Maxwell
Team
Please remove Ghtslatne Maxwell from the below accounts. Please &so remove her
online access to these accounts
JEFFREY E EPSTEIN
HYPERION AIR INC
Account Control Team (ACT) Tracking
Restricted view? No
Client Name:
Account Title :
Product:
Account #:
JEFFREY EPSTEIN
JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE til
JEGE INC.
Mcworazishan
To
Janet, JP Morgan
From:
Harry Bella
Date:
July 19, 201
Re:
JEGE
Account
Muse wire Ten Thousand Six Hundred Forty Six Dollars and 70/100 ($11,646.70) from
the above
JEFFREY E. EPSTEIN
Memonmdign
To.
Jane:, JP Morgan
From:
I larry Beller
" 7 ln—.
Date:
January 23, .012
Re:
Jeffry Epstein
Account #
Please transfer One Hundred Fifty Thousand Dollars & 00/1
JEGE lac.
Memorandum
To:
Janet JP Morgan
From:
Harry Belier
Date:
May 21.20t2
Re:
JEGE Inc.
Account a
Please transfer One I tumbril Thirty Three Thousand One Hundred Sixty Eight Dollars &
Aug-24-2012 0523 PM 1PM3rgan Chase
ejntptext.c /.r/t>-
Ptel /561
..ca.
Jeffrey Epstein
Please change the mailing address for the following
credit cards from
New
York, NY 10065 to
, New York, N
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Heller
Date:
January 24, 012
Re:
kfTrey Epstein
Account
739-110438
Please transfer Onc Ilundtcd Fifty Five Thoumnd Dollars &
Fax 302 634-5050
From: Bella Klein :mato
Sent Tuesday, July 28, 2009 3:19 PM
To: Janet E Young
Subject: RE: Fee Sling - Ovetership of Accts question
Owner Jeffrey Epstein:
The COUQ FDN, Mc.
Hyp
Janet E Young
From:
Janet E 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,
Please link the
J.P. Morgan
Aug 03, 2009
JEGE INC
GHISLAINE MAXWELL
Dear Client:
In accordance with your instructions we have updated your records to delete the following address for
your account(s).
Deleted A
J.P. Morgan
Feb 05, 2009
JEGE INC
301 EAST 66Th STREET, SUITE 10B
NEW YORK NY 10065
Dear Client:
In accordance with your instmctions we have updated your records to reflect a change of address f
J.P. Morgan
Feb 05. 2009
JEGE INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065
Dear Client:
In accordance with your instmctions we have updated your records to reflect
J.P. Morgan
Sep 06, 2012
JEGE INC
ATM DARREN ' I
KE
NEW Y RK NY 10065
Dear Client:
In accordance with your instnictions we have updated your records to reflect a change of address for your
acc