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pm arrive Kiev at 12:05pm on Oct. 8* 11:30 Sn I Musk and MAYBE Boris to come a bit later(?) Kimbal: cell Boris: 1:30 Snacks w/Todd Meister and Francisco (Todd's Cell: EFTA00308133 ??? Dinner OUT w/Tim Zagat (Tim's office to rovide details today) Tim in the country: . Tim's cell: Tim suggested R
3, 2012 Wednesday-LS1 o arrive STT today at 2:55pm via Seaborne Airlines * October 4, 2012 Thursday-LS1 Depart STT Cape Air 808 at 11:03am arrive San Juan 11:36am Depart Delta 304 at 1:30pm arrive JFK 5:4pm* to NY from PB via Delta 2395 at 12:00pm arrive LGA 2:49pm* October 5, 2012 Friday-LS1 Octob
IZ/lUILLIVir if:VI FAX 212 (W/ 2408 JE NYSG LLC FREY E. EPSTEIN Memorandum To: Francisco, From: Harry Beller ess".74 JP Mo an Date: December 19, 20 7 Re: Jeffrey Epstein Account # 0************************* Tel (212)750-1176 Fa
0-2408 Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For credit to: ABA #: FipstBank, Puerto Rico 00908 P 9146 San Juan 1 l8 Ponce Deleon Ave INN For further credit to: layette Contractors, LLC i t l 6 00 Red Hook Quarters, B-3 SI. Thomas, USVI 00802 Account #
10/17/2008 11:44 FAX NVSG LLC a001/001 JEFFREY E. EPSTE IN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epstein Account ****************************************************************
s, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Dayligh
212-750-9895 Memorandum above account to: Rico Avenue 00908 Quarters, B-3 00802 To: From: Date: August 8, 200 Re: Jeffrey Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Ju
ncisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 ID:034489Di EC2DA1C 8181200810:23:00 AM [Centr
V I/ I fiZtAth 14:4ti FAX 212 (50 2408 NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epste. Date: January 17,2008 Re: Jeffrey Epstein Account II ********************314*******514****************************
150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 PM [Central Standar
6 PM Jeffrey E. < > wrote: monday On Fri, May 4, 2018 at 7:27 AM Mon. Mafl 2018 NY Reminder: Dr. Kline 9:30pm BREAKFAST w/Ehud ■ 4:00pm Appt w/Francisco !Agostino Tues. Mafli 2018 NY Reminder: Ariane De Rothschild in NY May 8-10 10:00am Haircut w/Patrick at salon i JOJO TO DRIVE YOU 6:00pm Appt w
408 to San Francisco (Rec. Loc#DNYUWH) Thurs. May 10, 2018 NY EFTA00473426 Reminder: Tom Pritzker to be in NY May 10 and maybe 11 4:11pm arrive San Juan 4:47, Depart San Juan 6:30pm arrive JFK via Jetifizielt a : pm Fri. May 11, 2018 NY Reminder: Merwin out today for his final exam Reminder: Les
From: "Jeffrey E." To: Subject: Re: Francisco Date: Wed, 02 May 2018 11:14:28 +0000 ok On Wed, Ma 2, 2018 at 7:13 AM > wrote: Francisco will be in NY all next week. Would you like to set an
Loc#DNYUWH) Thurs. May 10.2018 NY Reminder: Tom Pritzker to be in NY May 10 and maybe 11 4:11pm and Juggfr to depart STT via Jet 8lue#5973 arrive San Juan 4:47, Depart San Juan 6:30pm arrive JFK via Jealue#1804 at 10:27pm (Rec. Loc#YVWWXP) Fri. May II, 2018 NY Reminder: out today for his final exam
eling with his 17-year-old brother, Marlon Galicia, who lacks legal status. Marlon signed a voluntary deportation form and was sent to Mexico, but Francisco, who was born in Texas, is still in detention with little access to a phone. "The ICE detainee locator system shows Francisco is being held at the
ump says he's 'the best thing to happen to Puerto Rico' amid protests -- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The protest was one o
veling with his 17-year-old brother, Marlon Galicia, who lacks legal status. Marlon signed a voluntary deportation form and was sent to Mexico, but Francisco, who was born in Texas, is still in detention with little access to a phone. "The ICE detainee locator system shows Francisco is being held at the
ump says he's 'the best thing to happen to Puerto Rico' amid protests -- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the EFTA00047248 resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The pro
sewhere in the state and across much of the country were already open." USA Today (9/2, Santucci, 10.31M) indicates, meanwhile, "San EFTA01658723 Francisco's coronavirus restrictions on salons and other similar businesses was amended on Tuesday, allowing for hair appointments to be conducted outdoors on
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
Entities connected to both Francisco and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
American Airlines
ORGANIZATION
Bella Klein
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON