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ark, DE 19714 - 6076 Primary Account: For the Period 5/1/12 to 5/31/12 /100656298021/ 00019306DPI 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi
15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
I 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
0508B1Qgc08C006690 Trn: 1612900129Es 05/09 Chase Epay 1328891715 Web ID: 5760039224 05/14 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY EFTA01528133 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16
5 Web ID: 5760039224 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 18,099.00 25,000.00 5,352.88
N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
P A Imad: 0508BlOgc08C006690 Trn: 1612900129Es Chase Epay 1328891715 Web ID: 5760039224 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514
To: From: Sent Subject I Lesley Groff Tue 2/26/2019 9:05:35 PM Re: Jeffrey Epstein yes, I included already...after I sent the email I thought it's just best to send both! He will receive tomorrow in the afternoon. Tracking If 77
, at 4:03 PM, > Both would be great. >> On Feb 26, 2019, at 12:31 PM, Lesley Groff > wrote: > wrote: Ok super. >> I have results from an MRI of Jeffrey's back from Jan. 18, 2018 and also an MRI of the spine from Jan. 30, 2018. Would Gilbert like both? or just the MRI? >» On Feb 26, 2019, at 3:16 PM
sley Groff Tue 2/26/2019 9:05:35 PM Re: Jeffrey Epstein yes, I included already...after I sent the email
Jan. 30, 2018. Would Gilbert like both? or just the MRI? >» On Feb 26, 2019, at 3:16 PM, < > wrote: >>> >» Hello Lesley, >» The address is >>> Gilbert Hakim >» 388 W. Carmel Valley Rd. >» Carmel Valley, CA 93924 >» >» I will be sure to take it to Fed label will make it easy. Thank you. Ex after he h
Entities connected to both Jeffrey Epstein and Gilbert Hakim
Darren Indyke
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
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American Express
ORGANIZATIONMartin Weinberg
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United Kingdom
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PERSONJ.P. Morgan Securities LLC
ORGANIZATIONHodge
PERSONWachovia Bank NA
ORGANIZATIONAmerican Export Company Ref
ORGANIZATIONBarclays Plc/026002574 A/C
ORGANIZATIONBank Plc
ORGANIZATIONMunro Distributing CO Inc Ref
ORGANIZATIONBene Premiair Aircraft Engineering Limited Inv
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LOCATIONFred Haddad P.A Ssn
PERSONMark Lloyd Ref
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