12
Total Mentions
12
Documents
9
Connected Entities
Location referenced in documents
EFTA00805215
ins LLP 605 Third Avenue, 16th Floor New York, New York 10158 Attn: Matthew Danow Esq. Phone: Email: Sheppard Mullin Richter & Hampton LLP 70 West Madison, 48th Floor Chicago, Illinois 60602 Attn: Lawrence C. Eppley Phone: Email: EFTA00805216 The Contract Information Summary set forth above and a
EFTA01579425
**** 4 Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA For credit to: Reference: Citibank 500 West Madison Chicago, IL 60661 Kirkland & Ellis LLP Account # Jeffrey Epstein Inv MEI Message 22168 Please call Rich Kahn with the Fed Reference number. D:
EFTA01579504
JP Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the
EFTA01579545
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account Reference: Jeffrey Epstein Inv # 3257388 & 3281631 Please call Rich Kahn
EFTA01579878
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed R
EFTA01579954
*************** Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 (S309,013.88) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA 4: For credit to: Kirkland & Ellis LLP Account # Reference: .1 Epstein Inv # 3222107 & 3232295 Please call Rich Kahn wit
EFTA01588329
: E JP Morgan Account # Memorandum Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirkland4iiiiiiiiiiP Account Reference: Jeffrey Epstein Inv # 3307505 Message 22168 Please
EFTA01588398
************************_ *** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Accoun Reference: Jeffrey Epstein Inv Message 22168 Please call Rich Kahn with th
EFTA01588467
1e******************* Please wire Two Hundred Sixty Five Thousand Dollars 00/100 0265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirk • LLP Account Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Refere
EFTA01588549
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #:§MMIIM For credit to: Ki • LLP Account Reference: Jeffrey Epstein Inv 4 3257388 & 3281631 Please call Rich Kahn with
EFTA01589169
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Referenc
EFTA01589288
********O****** Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 ($309,013.88) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 2710708W For credit to: Kirkland & Ellis LLP Account # IIIIIIIIII Reference: .T Epstein Inv # 3222107 & 3232295 Please

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Francisco
Location266th pope of the Catholic Church (2013–2025)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals