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Document Mentions (8 shared documents)
6 mentions1 same-page
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivior, From: Harry Bella' Date: April 20, 2012 Re: Jeffrey Epst Account # Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above account to Bank name: First Ban
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivior, From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivior, From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivior, Fr
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivior, From:
frey Epst Account # Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: Account name: Bohlke Ittemational Airways, Inc. Account ft: Reference: Hyperion Fuel -
5 mentions1 same-page
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0008154 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY-0008222 EFTA00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-
rage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127 11/14/2014 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647 DB-SDNY-0004183 11/21/2014 Adam Bly $100,000 DB-SDNY-0004184 1/5/2015 Jeepers Inc. (DB Brokerage
TA00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C(
4 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
5 mentions1 same-page
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age 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell
18:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell
18:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H
18:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha
*****„**4404.444e444, Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above •account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift # Account na e: Bohlke International •Airways, ke. Account tf: Reference: Hyperion Fu 6000
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4 mentions1 same-page
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0815 DB-SDNY- 4 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-S
008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc.
Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
4 mentions1 same-page
Page ?Same page
000815 DB-SDNY- 4 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 000822 DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB
DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers In
Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
4 mentions1 same-page
Page ?Same page
rect COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LL
e Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trust (BT) JPMC Accts# As of 10/
LC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation
50 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2
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3 mentions1 same-page
Page ?Same page
Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From:
Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From:
.************************************************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: 7241079396
4 mentions
Page EFTA00027022
rage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127 11/14/2014 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647 DB-SDNY-0004183 11/21/2014 Adam Bly $100,000 DB-SDNY-0004184 1/5/2015 Jeepers Inc. (DB Broker
Page: EFTA00027022 →y $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647
Page: EFTA00027022 →4 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1
Page: EFTA00027022 →Page EFTA00027026
itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →Sponsored
Mutual Connections (84)
Entities connected to both Jeffrey Epstein and First Bank of Puerto Rico
Richard Kahn
PERSON32,356 w/ Jeffrey·6 w/ First
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·5 w/ First
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ First
Prince Andrew
PERSON9,960 w/ Jeffrey·6 w/ First
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ First
Bella Klein
PERSON8,370 w/ Jeffrey·2 w/ First
Joi Ito
PERSON6,393 w/ Jeffrey·4 w/ First
George Mitchell
PERSON5,938 w/ Jeffrey·3 w/ First
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ First
HB
Harry Beller
PERSON3,334 w/ Jeffrey·6 w/ First
Southern District
LOCATION3,325 w/ Jeffrey·4 w/ First
Barry Diller
PERSON2,990 w/ Jeffrey·3 w/ First
EK
Erika Kellerhals
PERSON2,512 w/ Jeffrey·3 w/ First
Janet
PERSON2,241 w/ Jeffrey·8 w/ First
St Thomas
LOCATION2,048 w/ Jeffrey·7 w/ First
Justin Trudeau
PERSON2,009 w/ Jeffrey·2 w/ First
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·5 w/ First
Sarah Ferguson
PERSON1,550 w/ Jeffrey·4 w/ First
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·4 w/ First
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·4 w/ First