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Document Mentions (8 shared documents)
6 mentions1 same-page
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02/15/2000 16:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Ep ' Account # 5051c******************b
6:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Ep ' Account # 5051c******************bit****************************14*********116********_ **** Please wire Ten Thousand Dollars ($10,000) from the
15/2000 16:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
02/15/2000 16:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo
02/15/2000 16:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor
ollars ($10,000) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at 21
5 mentions1 same-page
Page ?Same page
05/12/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Belier Date: May 12. 2008! Rc: Jeffrey Epstein Account ti ************************ *
FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo
/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor
llars ($8,541) from the above account to: For Credit to: ABA #: For the account #: Account #: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, 11 33179 Reference: Invoice # 8082 Please call Bella Klein with the Fed Reference number at ID: 034482821B1MA 5!12120
5 mentions1 same-page
Page ?Same page
4 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
/2008 16:54 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E EPSTEIN Tel: Memorandum To: Francisco, JP Mor
02/15/2008 16:54 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand
02/15/2008 16:54 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: For Credit to: AB
lars ($10,000) from the above account to: For Credit to: ABA #: For the account #: Account fi: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Reference: Progress payment Estimate # Please call Bella Klein with the Fed Reference number at a211512008 2
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5 mentions1 same-page
Page ?Same page
Sep -14-2010 03.37 PM JPMorgan Chase 7 /' 5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harty B
-2010 03.37 PM JPMorgan Chase 7 /' 5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harty B
Sep -14-2010 03.37 PM JPMorgan Chase 7 /' 5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From:
Sep -14-2010 03.37 PM JPMorgan Chase 7 /' 5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From:
llars & 53/100 ($1,655.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 46 Court Miami, FL 33179 Account #: Reference: LSI Estimate 4144049 Please call Bela Klein with the Fed Reference number ID: 03600914
5 mentions1 same-page
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0-2010 04:27 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From: Harry
7 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From: Harry
0-2010 04:27 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From
0-2010 04:27 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From:
100 ($2,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID:
5 mentions1 same-page
Page ?Same page
Sep-14.2010 0337 PM whiersiati Chase 302.6345955 7114 JEFFREY E. EPSTEIN Mcmorsndum Janet, JP Morgan From: Hany Be1Ier Date: Re: September 14, 20:0 Jeffrey Epstein Account 739.110438 fic Please wire One Thousand
PM whiersiati Chase 302.6345955 7114 JEFFREY E. EPSTEIN Mcmorsndum Janet, JP Morgan From: Hany Be1Ier
.2010 0337 PM whiersiati Chase 302.6345955 7114 JEFFREY E. EPSTEIN Mcmorsndum Janet, JP Morgan From: Ha
.2010 0337 PM whiersiati Chase 302.6345955 7114 JEFFREY E. EPSTEIN Mcmorsndum Janet, JP Morgan From: Han
100 (51,655.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA ti 026D09593 For the account 4: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account 0: 00344 71758 70 Reference: LSJ Estimate 4144049 Please call Bella Klein with the Fed Reference nu
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5 mentions1 same-page
Page ?Same page
,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Bell
M JPMorgan Chase 302-634-5955 11/15 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: September 1 2010 Re: Jeffrey Epst ' Account # ************************************************************************ Please wire Twenty Four Thousand Five Hundred Dollars ($24,500)
PM JPI\lo'gan Chase 302-634-5955 3115 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan j Harry Beller September 131, 2010 Jeffrey E t i Account # EFTA01589500 ************************************************************************ Please wire Two Hundred Fifty Thousand Dol
15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Bell
($1,655.53) from the above account to: EFTA01589505 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please call Bella Klein with the Fed Reference number ID: 0360091
5 mentions1 same-page
Page ?Same page
65 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-2010 04 27 PM JPNloryan Chase 302-634-5955 4/7 JEFFREY E. EPSTEIN EFTA01591726 Memorandum To: William, JP Morgan From: Harry Beller Date: October 15, Re: Jeffrey Epstein Account # ***************#****! ***
JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665
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Mutual Connections (14)
Entities connected to both Jeffrey Epstein and Ocean Dynamics USA, Inc.
Bella Klein
PERSON8,370 w/ Jeffrey·7 w/ Ocean
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Ocean
HB
Harry Beller
PERSON3,334 w/ Jeffrey·3 w/ Ocean
Janet
PERSON2,241 w/ Jeffrey·3 w/ Ocean
Carlos
PERSON1,314 w/ Jeffrey·2 w/ Ocean
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ Ocean
Francisco
LOCATION866 w/ Jeffrey·3 w/ Ocean
Eric Holder
PERSON812 w/ Jeffrey·2 w/ Ocean
Glass
PERSON226 w/ Jeffrey·2 w/ Ocean
American Export Company
ORGANIZATION204 w/ Jeffrey·2 w/ Ocean
Regions Bank
ORGANIZATION121 w/ Jeffrey·2 w/ Ocean
Biscayne Blvd
ORGANIZATION29 w/ Jeffrey·10 w/ Ocean
Chemical
ORGANIZATION22 w/ Jeffrey·2 w/ Ocean
P.O. NO
ORGANIZATION3 w/ Jeffrey·2 w/ Ocean