18
Total Mentions
18
Documents
18
Connected Entities
Organization referenced in documents
EFTA00164569
7/8/2019 14:09 48 7/8/2019 14:19 019, at 1:43 ..m. Eastern Time, ate of birth 49 7/8/2019 14:27 (U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of P • • 1A17 (U//FOUO) Twitter Usemame 50 7/8/2019 14:28 19, at 12:16 .m. Eastern Time, date of bill 51 7/8/2019 15:10 (U) On 0
EFTA01344892
off Subject: RE: Call todayll..1. Hi yes of course how about 1 or 1.30? ---Original Messag --- From: Lesley Groff • Sent: Friday, March , stem Standard Time . To: Paul Morris Subject: Call today with Jeffrey Epstein? Good morning Paul. Jeffrey is asking if we could set up a tune for the two of you to
EFTA00529921
748 1 1/14/2012 MARRAKECH/MOROCCO/MENARA: G NINIX/RAK Airport of Entry YES Runway Type BIT Operating Hours 0001-2359 LT ALL WEEK NORMAL HOURS Standard Time (.000:00 JUL 31 11 - APR 01 12 Daylight Savings Time (001:00 APR 01 12 -JUL 29 12 Agent STARS AVIATION SERVICES Manager MR. OMAR BERNAT Assistant
EFTA00390600
Probably...will let you know when I know for sure Original Message --- > • From: Lesley Groff [mailto: > Sent: Friday, May 10, 2013 : ountain Standard Time > To: Weingarten, Reid > Subject: JE May 22-24! > Jeffrey just changed his NY dates to may 22-24.. You around? > • Lesley > Sent from my iPhone
EFTA00522888
er MR. OMAR BERNAT Assistant MISS KARIMA TOUBANE Email Airport of Entry YES Runway Type BIT Operating Hours 0001-2359 LT ALL WEEK NORMAL HOURS Standard Time (.000:00 JUL 31 11 - APR 01 12 Daylight Savings Time (001:00 APR 01 12 - JUL 29 12 Runway Length 10171 feet Runway Elevation 1545 feet Slots NO S
EFTA01578882
80 For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. 10:03117568AFDS1D5 121512007 11:25:07 AM petal Standard Time] DMS:695870044 CSA:1:212 750 2408 User:OMPB_CEOIFLIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058032 EFTA01578882
EFTA01579277
026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoke # 4749 & 4766 11036493CFA5 A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3 rraatmant Ppnilested by JPMornan Chase JPM-SDNY-00058438 EFTA01579277
EFTA01579301
ank: National City Bank A/C #: Account Name: Land Rover Palm Beach Reference: — Larry Visoski 0:03649215EF3B800 1111712008 12:08:50 PM restral Standard Time] DIIS:695870046 CMD:212 750 2408 User:036PB_CEOMM_1 Pg t o(1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058463 EFTA01579301
EFTA01579696
One Hundred Fifty Thousand Dollars ($150,000) from the above account to NES, LLC account # 739-121472 M:03447C2A0C33017 21251200811:04:10 AM petal Standard Time] DNIS:695870044 CS111212 750 2408 User:034PB_CEINIM4 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058892 EFTA01579696
EFTA01579739
nce: Progress payment Estimate # 4142779 Please call Bella Klein with the Fed Reference number at l0:03447B5AAEE3A0A 2115120013 3:07:51 PM rental Standard Time] DM= CSICal Usert3IPB_CEOTUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058948 EFTA01579739
EFTA01579871
West Palm Beach, FL 33409 ABA 4: Account name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447A2F9566D5B 211!200810:48:58 AM petal Standard Time] MS:695870844 CSID:212 750 2408 User:034PB_CENUMM Pg 2 o13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000cgnQc EFTA01579871
EFTA01579896
arded by Zubair M 41PMCHASE on 0023/2009 04:10 PM — PB Credk Risk Management Zubalr M Ganny/PMCHASE P:1:03619A2ERDD911 211312009 3:23:30 PM rental Standard Time] DMS:695870016 SSE User:036PB_CEORAM_1 Pg 2 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059124 EFTA01579896
EFTA01579893
An n ClhtaInarl. fl wG fl Concotenct. cox geuke, ammi- H So_tp..6-4"teu- Iccn 1-irsacittivi DAD:036496EE6361 D611f 1512009 7:30:04 AN rental Standard Time] DIIS:695870046 CSID: User:036PB_CEOMM _1 Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059121 EFTA01579893
EFTA01579919
alt4*** Please transfer One Hundred Thousand Dollars (S100,000) from the above account to Account # 0:0344797494936C 1)2312008 2:03:22 PM rental Standard Time) DNIS:695870044 CSID:212 750 2408 User:034PS_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059149 EFTA01579919
EFTA01579927
Reach, Inc. Account Reference: Invoice 1D: Please call Bella Klein with the Fed Reference number. M:034479745,29295 112312008 1:48:51 PM rental Standard Time] OMS:595870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059157 EFTA01579927
EFTA01580011
nce Foundation — lnvoice 1404 Please call me if you have any questions and to let me know the Fed Reference number. ID 1i292009 2:01:33 PM rental Standard Time] BIS= UsecellIP9 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059247 ••• EFTA01580011
EFTA01583656
hirty Seven Doll= and 29/100 (S317,037.29) from the above account to: Account name: NES LLC Account g 11031113FINCIC312110200812:11.53 PM rentri Standard Time] DIC:69511004 CSO: Usit0398.CE011141.1Pg 1 d 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063363 EFTA01583656
EFTA02395585
com Subject: Re: (no subject) that's a lot of phones thanks hopypu are well and happy ,jonathan In a message dated 11/6/2015 7:34:54 A.M. Eastern Standard Time, [email protected] writes: 150 On Fri, Nov 6, 2015 at 7:34 AM, <mailto:a > wrote: HI Jeffrey do you have an idea as to a price target for ap

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

Francisco
Location266th pope of the Catholic Church (2013–2025)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Morocco
LocationSovereign state in North Africa

Barneys New York
OrganizationAmerican chain of luxury department stores
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Universal Weather and Aviation.
OrganizationOrganization referenced in documents
Team Contact Information
OrganizationOrganization referenced in documents
CODY COE
PersonName reference in documents
OMAR BERNAT
PersonName reference in documents
LARBI ARCHANE
PersonName reference in documents

CASABLANCA
LocationLocation referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents