14
Total Mentions
14
Documents
10
Connected Entities
Organization referenced in documents
EFTA00495706
May - British Airways 6 - Business - 12h 25m Departing: Tokyo Narita Airport (NRT) at 12:55 pm Arriving: London Heathrow Airport (LHR) at 5:20 pm Plcasc rcply to this email and provide your authorintion to proceed. Regards. Natatia (Natasha) Molotkova Conturion Relationship Manoer Hours: Mon throu
EFTA01579023
12„2 Re' JP MorPti, Account # 739-110438 TO Fzx 'IC41,1144 ***** Sit04444** **** *4 ****** 4*** ** * ****** '1+444 *** 4*4.4.*A44‘,#.040“ Plcasc wire Twenty Thousand Dollars (520,000) from the above account to: Bank mime: Colonial SHAM Worth Ave Office Palth Beach, Florida 33480 ABA 4: 0
EFTA01831735
aybe ratner, charlie rose On Thu, Dec 16, 2010 at 12:48 PM, Lesley Groff > wrote: Faith just sent another email asking : Who else will be there? Plcasc advise *********************************************************** The information contained in this communication is confidential, may be attorne
EFTA01583835
JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Hany Seller Date: June 14.2012 Rc Jeffrey Epstein Account It Plcasc wire Four Thousand Three Ilundred Dollars and 211100 (54.300.21) from the above account to: Bank Nam:: Banco Popular de Puerto Rico PO Box 8580
EFTA01584748
From: 'Jeanne Brennan' Date: June 5, 2012 3:17:45 To: "Janet E Young" Cice, "Richard Kahn" Subject: FTC 6.5.12 wire Janet. Plcasc confirm. Thank you, Jcannc ID 036206051819155 DATE. 06.05/2012 192603 Page 20 3 DO DSO. ItIOEXI. itotra Confidential Treatment Requested by JPMo
EFTA01591047
morandum To: Janet, JP Morgan From: Harry Beller Date: August 17, 2011 Re: Jeffrey E ps Account # ************** * * * * * * * * * * Plcasc wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/1.00 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary
EFTA01595229
te: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**: 914,04-*****1.x$*****-ig411111r Plcasc wire One Hundred Seventy Nine Thousand The Hundred Eighty Throe. Dollars and 491100 (SJ 79483.49) from the above account to; Bank Name: Waehovia B
EFTA01883756
c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Plcasc note that this is my new c-mail address. ** The information contained in this communication is confidential, may be attorney-client privileged, ma
EFTA02223697
To: ian Trave From: Sent: Tue 9/19/2017 • • Subject: Re: Ticket for perfect! Plcasc issue On Sc 19, 2017, at 1:47 PM, Natalia Molotkova > wrote: 1 UA 1679 G 19SEP T EWR PBI 0910P 1159P 2 UA 1861 G 26SEP T PBI EWR 0705A 0951A 1
EFTA02237324
Harvard on Sat. Feb 17th... might you be around Danny and available to come see him? He will be at Martin's institute, I Brattle Square, Suite 6... Plcasc do let me know.. Thank ou, Assistant to Jeffrey Epstein Alice Hargrove Office of Danny Hillis Applied Invention, LLC 820 S. Mariposa Street Bu
EFTA02416550
To: " " com] Cc: From: Lesley Groff Sent: Mon 11/8/2010 3:34:23 PM Subject: Jes Staley Plcasc call Jcs Stalcy: EFTA_R1_01480948 EFTA02416550
EFTA02291383
ut to be safe, It's probably a good id On Nov 30, 2016, at 11:54 AM, bellaklein wrote: Should i request an adult signature and put value on Fedex. Plcasc advise Thank you, Bella Tel: EFTA_R1_0 1127390 EFTA02291383
EFTA02293532
n know what she is getting...I tol On Nov 30, 2016, at 11:54 AM, bellaklein ‹ > wrote: Should i request an adult signature and put value on Fedex. Plcasc advise Thank you, Bella Tel: EFTA_R1_0 1133664 EFTA02293532
EFTA00178386_sub_002 - EFTA00178386_200
te our corn liance of this subpoena and confirm the date and time of our a ce with Special Agent Federal Bureau of Investigation, Telephone: ran Plcasc scc additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer actin

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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

FedEx
OrganizationAmerican multinational delivery services company

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein