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nformation of a person not traveling with you to be contacted in the event of an emergency. Name Address: Street/RFD # or P.O. Box Apartment/Unit JEFFREY EPSTEIN 9 E 71ST ST City State Zip Code Phone Number Relationship NEW YORK NY 10021 212-750-9895 EMPLOYER 20. Travel Plans Date of Trip (mmfdd/y
Street/RFD # or P.O. Box Apartment/Unit JEFFREY EPSTEIN 9 E 71ST ST City State Zip Code Phone Number
ddress: Street/RFD # or P.O. Box Apartment/Unit JEFFREY EPSTEIN 9 E 71ST ST City State Zip Code Phon
izen Services Records (State-05) and Passport Records (State-26) published in the Federal Register. Your social security numbers will be provided to the U.S. Department of Treasury and failure to provide it may subject you to a penalty. as described in the Federal Tax Law provision. It also may be used for identification verifi
To: jeeyacationtagmail.com[[email protected]] From: Harry Beller Sent: Fri 4/17/2009 4:33:09 PM Subject FW: Government Guarantee Program Jeffrey This is good Harry Original Message From: [email protected] (mailto:[email protected]) Sent: Friday, April 17, 2009 12:28 PM
of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18, 2009. Funds that the Epstein relationship currently holds and that ARE included in this extension are the following: JPM Prime Money Market Fund JPM New York Municipal Money M
8 PM To: Harry Beller cc: [email protected]; [email protected] Subject: Government Guarantee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18, 2009. Funds that the Epstein rela
event of an emergency. P.O. Box ApartmenvUnii JEFFREY E 9 E 71ST ST City State Zip Code Phone Num
izen Services Records (State-05) and Passport Records (State-26) published in the Federal Register. Your social security numbers will be provided to the U.S. Department of Treasury and failure to provide it may subject you to a penalty. as described in the Federal Tax Law provision. It also may be used for identification verifi
nt of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18. 2009 Funds that the Epstein relabonship currently holds and that ARE included in this extension are the following JPM Pnme Money Market Fund JPM New York Municipal Money Mark
Janet E YounglJPSICHASE 04/172009 11 03 AM To cc bet Subject Government Guarantee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18. 2009 Funds that the Epstein relab
nt of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18. 2009 Funds that the Epstein relationship currently holds and that ARE included in this extension are the following JPM Pnme Money Market Fund JPM New York Municipal Money Mar
Janet E YounglJPSICHASE To 04/172009 11 03 AM cc mon bcc Subject Government Guarartee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18. 2009 Funds that the Epstein relat
Entities connected to both Jeffrey Epstein and the U.S. Department of Treasury
Leon Black
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONJane Doe
PERSON
Philadelphia
LOCATION
Federal Reserve
ORGANIZATION
Department of Homeland Security
ORGANIZATION
Birth
PERSONJanet E. Young
PERSONthe U.S. Department of State
ORGANIZATIONUSC 1001
ORGANIZATIONthe Federal Claims Collection Standards
ORGANIZATIONPassport Records
ORGANIZATIONNational Passport Processing Center
ORGANIZATIONSTATE DEPARTMENT FACILITY
ORGANIZATIONOverseas Citizen Services Records
ORGANIZATIONJPM New York Municipal Money Market Fund
ORGANIZATIONJPM Pnme Money Market Fund
ORGANIZATIONUSC 1104
ORGANIZATION