20
Total Mentions
20
Documents
56
Connected Entities
Person referenced in documents
g accounts. While we had previously flagged Epstein's relationship to Paul Barrett, we were previously unaware of Epstein's apparent relationship to Ted Serure or Laurie Cameron. As reflected in the chart, Ted Serure managed the Butterfly Trust account, and, according to Barron's, he still works at J.P. Mor
Page: EFTA00029805 →EFTA01351202
r JE Epstein Checking 7.39110438E8 Checking DB Compliance reviewing documents.Sh ould be finalized shortly. 667000 Cash Brokerage Managed by Ted Serure Brokerage/MM DB Complianc e reviewing documents.Should be finalized shortly. Enhanced Education 4600000 Cash Brokerage Managed by Ted Serure
EFTA00312713
THE Butterfly Trust MEMORANDUM To Ted Serure , II) Morgan From: Darren K Indyke — Trustee Richard Kahn - Trustee Date: April 13, 2011 Re: The Butted] Trust Account # *******************
EFTA00701241
2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan {Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 EFTA00701241
EFTA00727885
MEMORANDUM TO: Ted Serure FROM: Jeffrey Epstein - Donor DATE: July 12, 2010 RE: Termination of Palm Beach Trust Account No. 044-13706 On June 28, 2010, the term of the
EFTA00727886
MEMORANDUM TO: Ted Serure FROM: Jeffrey Epstein - Donor DATE: June 29, 2010 RE: Termination of Palm Beach Trust Account No. 044-13706 On June 28, 2010, the term of the
EFTA00631845
k Sent from my iPhone On Sep 21, 2010, at 4:11 PM, "Harry Beller" Jeffrey > wrote: The 21,753 shares of JP Morgan shares that you purchased (thru Ted Serure) on 9/17/10 will settle in your account tomorrow on 9/22/10. I will transfer those shares along with $380,765 (dividend paid on JPM and Bear Steams
EFTA00673720
s 13,350,205. ( 13,198,711 are stock certificates that we have in the safe and 151,494 shares are held in the FTC account at JPM that is managed by Ted Serure) Harry On Jul 27, 2012, at 6:39 PM, Jeffrey Epstein wrote: enviommenalt solutions is in what entity„ ? The information contained in this communic
EFTA00522180
March 15, 2012 Ted Serure JPMorgan Securities 277 Park Ave 3'1 Floor N w York NY 10172 Account: 036-00237 Ted, Please transfer the 325 shares of Apple Inc (AAPL) and th
EFTA00525369
S00003603923S0010 J.P. Morgan 00871 JPS 001 001 36518 - NNNNNNNNNNNN KARYNA SHUUAK Questions? For Full Service Accounts, Call Financial Advisor Ted Serure Branch Address 277 Park Avenue New York, NY. 10172 vnwr.ipmorgan.com More corded information on page 6 Statement Period September 29 - Decembe
EFTA00525385
3800003603923S0010 J.P.Morgan 01167 JPS 001 001 09019 - NNNNNNNNNNNN KARYNA SHUUAK Questions? For Full Service Accounts, Call Financial Advisor Ted Serure Branch Address 277 Park Avenue New York, NY. 10172 More contact information on page 7 If you have any questions about your statement or concerns
EFTA00525415
50000360392350010 J.P. Morgan 00060 JPS 001 001 05919 - NNNNNNNNNNNN KARVNA SHUUAK Questions? For Full Service Accounts, Call Financial Advisor Ted Serure Branch Address 277 Park Avenue New York, NY, 10172 www.jpmorgan.com More contact information on page 7 Statement Period January 01 - February
EFTA00525399
S00003603923S0010 J.P. Morgan 00871 JPS 001 001 36518 - NNNNNNNNNNNN KARYNA SHUUAK Questions? For Full Service Accounts, Call Financial Advisor Ted Serure Branch Address 277 Park Avenue New York, NY. 10172 www(pmorgan.com More contact information on page 6 Statement Period September 29 - December
EFTA00585853
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November , 2012 Subject: Account No. Irrevocable Tr
EFTA00586660
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November , 2012 Subject: Account No. 038-66056 Irre
EFTA01977396
ber 3, 2012 3:3*L151 D EM1T To: Rich Kahn Subject: Cash Cash FTC JP Morgan Paul Barrett account) $19,000,000 JP Morgan $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 *********************************************************** The information comained i
EFTA02720699
o fund your personal account with 1,000,000 Below are available cash balances: JP Morgan- FTC - Paul Barrett account - $17,700,000 JP Morgan- FTC- Ted Serure account- $3,580,000 Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York.
EFTA02721325
d Kahn wrote: I need to fund your personal account with- Below arc available cash balances: JP Morgan- FTC - Paul Barrett account JP Morgan- FTC- Ted Serure account- Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 100
EFTA02724061
13,350,205. ( 13,198,711 are stock certificates that we have in the safe and 151,494 shares are held in the FTC account at JPM that is managed by Ted Serure) Harry On Jul 27, 2012, at 6:39 PM, Jeffrey Epstein wrote: enviornmenalt solutions is in what entity„ ? *****************************************
EFTA02575631
From: Harry Beller < Sent: Monday, September 30, 2013 2:34 PM To: Jeffrey Epstein Subject: Ted Serure Jeffrey Ted Serure told me that his group is part of Bear Stearns and he has =ot received any notice that you have to close your accounts. Curren

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Retum of Principal or Capital Gains
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
South Dearborn Street
LocationLocation referenced in documents
the Client Services Operations
OrganizationOrganization referenced in documents
Attn: Client Services Department
OrganizationOrganization referenced in documents
Customer Agreement(s
OrganizationOrganization referenced in documents
Gifted Security LT - Long Term
OrganizationOrganization referenced in documents
Call Financial Advisor
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
the ACH Network
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the Collection and Other Account-Related Costs
OrganizationOrganization referenced in documents
the Electronic Services
OrganizationOrganization referenced in documents
Real Estate Investment
OrganizationOrganization referenced in documents
Unpriced Direct Participation Program
OrganizationOrganization referenced in documents