5
Shared Docs
5
Same-Page
16 / 5
Mentions
May-26-2010 04:33 PM JPMorgan Chase 2 JEFFREY E. EPSTEIN Memorandum From: Harry Beller te- 7 To: Jane
ay-26-2010 04:33 PM JPMorgan Chase 2 JEFFREY E. EPSTEIN Memorandum From: Harry Beller te- 7 To: Jane
May-26-2010 04:33 PM JPMorgan Chase 2 JEFFREY E. EPSTEIN Memorandum From: Harry Beller te- 7
May-26-2010 04:33 PM JPMorgan Chase 2 JEFFREY E. EPSTEIN Memorandum From: Harry Beller te- 7 T
e Thousand Dollars & 00/100 ($5,000.00) from the above account to: For credit to: First National Bank of Santa Fe ABA it: For further credit to: Rubin Katz Law Finn Trust Account Account ti: MUM Reference: Zorro Ranch LLC ID: DATE: 05/262010 08 35.00 PM DID CSID Page 2 of 4 Confidential Treatment Re
t card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 14,680.90 -11,282.31 3,398.17 EFTA00727857 Outstanding Cohen & Gresser LLP 'Jeffrey t pstein Legal Invoices 5/31/2010 - RK & DKI 14,412.00 0.00 14,412.00 6,400.50 807.00 6/30/2010 - RK & DKI 6,400.501 0.00 7/31/2010 - RK &
DB Zwim 9,855.14 0.00 9,855.14 Total billed 111,681.52 -98,527.431 13,154.09 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey Epstein 24,947.00 -24,947.00 0.00 11/2/09 - Jeffre 25,876.07 0.00 25,876.07 ifial9 11/2/09 - 2,505.00 0.00 2,505.00 12/1/09 - Jeffre E stein 2,
2/2010 - 2,931.85 0.00 2,931.85 3/2/2010 - 2,600.00 0.00 2,600.00 t rii_ ffre n 3/30/2010 - 5,150.00 -5,673.96 -523.96 3/30/2010 - Jeff Epstein 250.00 -5,443.43 -5,193.43 6/7/2010 - I 1,469.50 0.00 1,469.50 7/9/2010 - 500.00 0.00 500.00 EFTA00727858 'Jeffrey hpstem Outstanding
0.00 5,870.00 5,870.00 Retailer- Epstein 71 Robert Carney 5,000.00 5,000.00 5,000.00 0.00 0.00% 5,001.67 5,001.67 0.00 5,00147 100.00% Rubin Katz Law Finn Toast 5,000.00 5,000.00 5,000.00 0.00 0.00% Brendan White 4,380.00 4,380.00 4,380.00 0.00 0.00% Stephen R Alexander, Pay. D. 2,925.
4 - 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after
215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
98DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
ott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearw
J.P.Morgan (Eats/7391 1043X JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account C000007391 10438 For the Period 51,10 to 5'28/10 Deposits & Transfers & Date Daaiption Credits
J.P.Morgan (Eats/7391 1043X JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account C
J.P.Morgan (Eats/7391 1043X JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A
: Scott Oral Ref 411212010 Invoice 5/18 Time Billed 'mad 0526B1Qgc01C008164 Tm: 133690014(1Es 05/26 Fedwire Debit Via: Fab Santa Fe NIA/107000410 Rubin Katz Law Finn MS Accoref Zorro Ranch Lk !mad 0526B1QthiO4C005604 Tin: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 AC: Amsouth Bank Cleanyata FL
To: Jeffrey Epstein(eeyacationagmail.comj From: Rich Kahn Sent Fri 8/27/2010 7:00:58 PM Subject RE: Cattle Maybe my email was confusing as there are two di
Eddie not to be in violation of his lease Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, August 27, 2010 2:50 PM To: Rich Kahn Subject: Re: Cattle i didn;'t belive that livestocl exempted a
To: Jeffrey Epstein(eeyacationagmail.comj From: Rich Kahn Sent Fr
act formula the county uses but I have called the following individuals in trying to track down this information: a) Janice Ahern 505-982-3610 from Rubin Katz Law firm (received her contact info from Darren) — she did not know answer off hand however said she would research for me next wcck. b) Reviewed Sant
Entities connected to both Jeffrey Epstein and Rubin Katz Law
Darren Indyke
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONRobert D. Critton
PERSONAtterbury
ORGANIZATION