8
Shared Docs
7
Same-Page
8 / 8
Mentions
was arrested late last month by detectives in EFTA00064719 Montgomery County. He is accused of being one of two shooters in the May 26 slaying of Francisco Medrano-Campos, 29, outside the victim's apartment in Wheaton. [Continue Reading] US SUPREME COURT San Francisco Chronicle (San Francisco, CA): [E
the last, according to Johns Hopkins University data. Nearly 3 million Americans have been infected with the virus and more than 129,000 have died. Atlanta Mayor Keisha Lance Bottoms announced she has tested positive for the coronavirus. [ABC CBS NBC] • Florida added more than 6,300 new coronavirus case
12 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************
d One Hundred Fifty Eight Dollars & 64/100 ($51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:03448735131075Di
08/05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # ■ Please wire Fifty Five Thousand Thirty Four Dollars & 90/100
Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 061000227 For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley EFTA01588441 10:0344847
JPM FINANCIAL SPONSORS Feb 23 2009 15:41 P. 01 To: Prom: P#I4z JEFFREY E EPSTEIN Tel:212-750-9895 Mary**Muni Francisco. 3P Darren K. lodyke February 23, 2009 Re: Jeffrey Epstein Account # 739-110438 stivomoeetow *** 40A ep4pto *** *►***** ********** wiremesestio
se wire Forty 'flute Thousand Five Hundred Fifty Six Dollars and 251100 - ($4305.25) from the above account to: For. Credit to: Silvcrton Bank NA Atlanta, GA 30327 AJ3A 061003415 Beneficiaty Bank: First Bank (lithe Palm Beaches .Account N: 1006701594 . BenefiCiary: Account ti: Hartman Windows
07/08/2008 13:11 FAX 212 750 2408 HYS8 LLC 0002/003 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey Epslim Account # ********* **************** *le** ****** * ***** **********
d One Hundred Fifty Eight Dollars & 64/100 (551,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 0 For the account #: Alston & Bird LLP Account #: Reference: invoice # 10228411 — Joe Whitley ID:03448735B1D7507 7181200812:
06/05/2008 12:21 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account ****** ********* *44*** ***** * ***** *44* ******** ********
Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley ID:0344847CDAINDB 6151100811:16:4
ere done so in line with a federal court ruling that said that many of the same documents were privileged from disclosure in civil litigation." -- Francisco Erwin Galicia, the U.S. citizen who spent 23 days in Customs and Border Protection custody, said he lost 26 pounds during his time in a Texas immig
MSNBC. Here's what you need to know: • Debate coverage starts at 8 p.m. EST, and the debate will run from 9 to 11 p.m. EST. • It's being held in Atlanta at the Tyler Perry Studios, and you can watch online on washingtonpost.com or on our apps, as well as on MSNBC. • Ten candidates qualified to be o
preparation services. About Viking Viking Global Investors LP is a global investment firm founded in 1999, with offices in Greenwich, New York, San Francisco, Hong Kong and London. The firm manages approximately $25 billion in capital and uses fundamental analysis to select investments, primarily public an
Page: HOUSE_OVERSIGHT_012049 →NTS AT THI ATLANTA SOCIETY OF FINANCE & INVESTMENT PROFESSIONALS (ASF Rockefeller & Co. was invited to discuss Sustainability & Impact Inv: ASFIP in Atlanta, GA on May 4th, where Judy Lee, analyst and me: Institutional Sales and Consultant Relations team, introduced a pres Meredith Block, S&I Vice Presid
Page: HOUSE_OVERSIGHT_012061 →Entities connected to both Francisco and Atlanta

Jeffrey Epstein
PERSON
Michael Jackson
PERSONHarry Beller
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
American Express
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
Phoenix
LOCATION
Virginia Giuffre
PERSONNYSG LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON