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Richardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to Support the Richardson Center Dear Jeff, Here is proposal we discussed. I have emphasized the wil
Richardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to Support the Richardson Center Dear Jeff, Here is proposal we discussed. I have emphasized the wildlife components as you requested. Since we met last, please see the North Korea work we d
chardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to
Richardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Pro
AL COST: $500.000 EFTA00283139 Directions for Payment: Via Wire Transfer Account Name: The Richardson Center for Global Engagement Bank Name: First National Santa Fe Bank Address: 62 Lincoln Avenue, Santa Fe, NM 87501 Account Number. ABA/Routing: Via Check Subject Line: Mail to: Richardson Center
Richardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to Support the Richardson Center Dear Jeff, Here is proposal we discussed. I have emphasized the wil
Richardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to Support the Richardson Center Dear Jeff, Here is proposal we discussed. I have emphasized the wildlife components as you requested. Since we met last, please see the North Korea work we d
chardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to
Richardson —CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Pro
AL COST: $500.000 EFTA00459156 Directions for Payment: Via Wire Transfer Account Name: The Richardson Center for Global Engagement Bank Name: First National Santa Fe Bank Address: 62 Lincoln Avenue, Santa Fe, NM 87501 Account Number. ABA/Routing: Via Check Subject Line: Mail to: Richardson Center
Richids CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to Support the Richardson Center Dear Jeff, Here is proposal we discussed. I have emphasized the wil
Richids CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to Support the Richardson Center Dear Jeff, Here is proposal we discussed. I have emphasized the wildlife components as you requested. Since we met last, please see the North Korea work we d
Richids CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Proposal to
Richids CENTER October 17, 2016 To: Jeffrey Epstein From: Governor Bill Richardson Re: Pro
EFTA_R1_00974863 EFTA02228010 Directions for Payment: Via Wire Transfer Account Name: The Richardson Center for Global Engagement Bank Name: First National Santa Fe Bank Address: 62 Lincoln Avenue Santa Fe NM 87501 Account Number: ABA/Routing: Via Check Subject Line: Mail to: Richardson Center fo
4 - 6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 /100656298021/ 00017664DPI 802 215 12110 - 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 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
64DPI 802 215 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
00000739110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/22 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Ref Lsj April 2 2010 Statement/Time/09:37 Imad: 0422B1Qgc08C002106
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
Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Re:Lsj Inv#564975,564699,566558 & April Statement/Time/16:12 Imad:
J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0300307391 10438 For the Period 51,10 to 128/10 Date Description Deposits & Credits Transfers &
J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0
J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A
Canon. Limier & Coleman. Llp Re:Richard C.W. Hallimast 051 I B I Qgc03C005804 Tm. I 276E00131Es 05/11 Fedwire Debit Via: Regime Bk.062005690 Air: First National Bk of Oainsevilgainereille 8.099.96 716.598.00 GA 30503-0937 Ben. Atlanta Refrigeration Service Ref: Rela Inve564975.564699.566558 & April Statem
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511/10 to 5/28/10 Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimed: 0511B1agc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgainesville 8,099.96 716,598.00 GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Re:Lsj Inv#564975,564699,566558 & April Stat
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
ansaction Detail CONTINUED Primary Account: For the Period 4/1/10 to 4/30/10 Date Description 04/22 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgainesville 5,347.15 538,965.03 GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Ref Lsj April 2 2010 Statement/Time/09:37 Im
Entities connected to both Jeffrey Epstein and First National
Darren Indyke
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSON
Puerto Rico
LOCATIONRobert D. Critton
PERSON
Santa Fe
LOCATION
Abraham Lincoln
PERSONJanet Young
PERSON
Adam Bly
PERSONWachovia Bank
ORGANIZATION
Columbia University
LOCATIONBurman
PERSONLuttier & Coleman
ORGANIZATIONScott Graf
PERSON