Skip to main content
Skip to content
Case File
efta-01579571DOJ Data Set 10Other

EFTA01579571

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579571
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/16/2008 14:06 FAX 212 750 2408 NYSG LLC O001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harty Beller Date: April 16, 2008 Re: JP Morgan Account # 444444 ****** ****************44'4 , ****************** JOIP4ii.000.4#4, ****1000F ***** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB22 411612008 1:11:40 PM [Central Daylight Time] DMS:695870044 CSD:212 750 2408 User:034PICEOTLAIM Pg 114 t Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058744 PROT0

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 750 2408
Phone5870044
Wire RefReference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581670

1p
DOJ Data Set 9OtherUnknown

Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

136p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362343

0p
House OversightOtherNov 11, 2025

Jeffrey Epstein web search summary with generic background info

The passage is a collection of publicly available search results and basic biographical data about Jeffrey Epstein. It contains no new allegations, specific transactions, dates, or connections to high Provides general biography and net‑worth estimate for Epstein. Mentions his past employment at Bear Stearns and founding of the VI Foundation. Lists publicly known names such as Bill Clinton and Lesl

1p
DOJ Data Set 10OtherUnknown

EFTA01834713

1p
DOJ Data Set 11OtherUnknown

EFTA02428845

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.