30
Total Mentions
30
Documents
23
Connected Entities
Person referenced in documents
EFTA01298869
on c arena, . Dating software v72 by demo - cvguju.grom-club.ru arjus.; unirn.ck:s cusano•rsitasnael 0301docruseefeare,e7.2-by-Serno find. &armee Harry Boller. udowei, UN 0rtopenc dodo, Syria A guy armed Harry Beller [flat: me ale Facetook I hare been in Ouch wth the guycalled Christian singles dating s
EFTA01298891
Air, LLC 2 2 0 EZ Jeffrey E. Epstein • 0 0 g g 0 0 Sole Member: Primary Decision Maker: 3 0 • Darren K lndyke • El • • E • in Harry Boller F] D 0 0 M 0 0 i I Lawrence Pau! IdIsotJo if -1 Fl n . . F. E 1 1 Manager. SDNY_GM_00064279 https://dbforcepb.my.salesforce.cPf4
EFTA01340307
ilable via the Site. Site usage by any authorized person is subject to the agreements and disclosures detailed on the Site. I hereby authorize each Harry Boller and to act, in the manner indicated in the section titled "Specimen Signatures," as my agent and attorney-in-fact (each, the "Attorney; and collec
EFTA01345131
ill Classification: For internal use only FYI...Rec'd the below for JE... --- Forwarded by Vahe Stepanian/db/dbcom on 02/198014 03:43 PM — From' Harry Boller To. Vahe Steparearkibldbcom@DBAmencas, Amanda Keby/db/dbcom@DBAMERICAS. Co. Jeanne Brenna Date 02J19/2014 03:04 PM Subject: Fvgl: S. Trust an
EFTA00688096
6 • Ans ... Credit Card Charge 01/29/2014 EZ Pan Toll's 26.00 Credit Oud Charge 01/292014 Pass Tors 25036 Ans - 120.03 Check 01/29/2014 Harry Boller Tramprlialion 10602 . JEE Ca- 277.00 Credit Card Charge 01/31/2014 Abn utine !Jaro for Wendy Allen kils 25006 • Amex 968.60 Credil Card Ch
EFTA01579025
JPN FINANCIAL SPONSORS Aug 11 2009 16:02 P.02 JEFFREY E. EPSTEIN Kum shwa To: From: Janct,JP Ntorgtai . . Harry Boller 1)419.; _ /WV* I1, 2Qf Re: Jeffrey Epstcin Account 7.39410438 Please nosier Fifty Thousand Dollars (S50,000) from the above account to NES. LLC
EFTA01579188
JPVHSUKS Mar 16 2009 10:29 P.01 To: From: JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan km — Harry Boller / Date:. March 116, 20C9 Re: . JP Morgan Account S Please wire Twenty Thousand Dollars 00/100 (520,000,00) [ram the above acconat to; Bank n
EFTA01579216
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 7504176 Pas (212) 730.2408 Nlemorandum To: William Doherty, JP Morgan ..... . from: Harry Boller i ., ..4 7:Ta-r-f- -,--. . , Date; February 10, 2009 Re: IP Morgan Account # 739-110438 . . es** **** please wire Thirty Thousand Dollars 0
EFTA01579333
5:80 FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandtun To: Francisco, JP Mori: From: Harry Boller 7 Date: October 16, 20 8 Re: JP Morgan Account # Please wire Thirty Four Thousand One Hundred Eighty Four Dollars 50/100 (34,184.50) from the
EFTA01580790
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Boller ----/ / a., Date: Re: February 28, 2012 Jeffrey.Epstein Account # ****************************************************** Please wire Four Tho
EFTA01580865
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Boller / Date: December 201 Re: Jeffrey Ep • AccountK Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank
EFTA01580881
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Boller ( Date: December 14 2011 147 Jeffrey Epstein Account # ******* ******************** * ****** ************************************** Please wi
EFTA01580995
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Boller pi Date: October 5, 2011 PPP Re: Jeffrey Epstein Account # ************* ************************************ ********* Please wire Three T
EFTA01581009
JEFFREY E. EPSTEIN MEMORANDUM Ta Janet, JP Mnrga From: Harry Boller Date: September 27, 011 Re: JP Morgan Account # 739-110438 ****** en*** ******* ***el! ****** ******* ************** ********* Please wire
EFTA01581109
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan( From: Harry Boller (t\ Date: August 11, 2011 Re: JP Morgan Account # ******************** * ****** ********** ****** * ******* ********************* Please wire
EFTA01583840
riar.01•2011 OA S6 PM WMergah Chase 212 JEFFREY E. EPSTEIN Memorandu To: William Doher.y P Morgan From: Harry Boller 6 -11 / Date: March 1, 2011 Re: JEGE Account 0 Please transfer Two Hundred Eleven Thousand Fight Hundred Forty Two Dollars & 43/100 (S211,$02
EFTA01584622
1* Station ( bondman Road Nosark.lklanarr 1•'il 1102/0.4-51% In 0112;$34-SMa mortan.r.aloas knew ip•wmtax. July 2.2008 NY Strategy Group Attn: Harry Boller Co The Villard House 457 Madison Avenue, 4th Boor New York, NY 0022 Mily, ren All NI:4,, i41:‘ Re Updating contacts on accounts Dear Mr. Bell
EFTA01584913
JEFFREY E. EPS'I'E1N MemortUXIBIB To: From: Date: Re: Janet, JP Morgan Harry Boller June 25,2012 Jeffrey El m Account 0 Please wire Fifty Thousand Dollars & 00i100 (550,000) from the above account to: For Credit to: FirstBank. P
EFTA01584931
May-24.2010 04 04 PM Amor ;an Chase 302.634-5955 r9 JEFFREY E. EPSTEIN hisammatm To: Janet, JP Morga7 From: Harry Boller 6 441 Date: May 24, 2010 Re: Jeffrey Epstein Aoeoun Please wire Five Thousand Dollars ($5,000) from the above account to. :P Morgan chase Acc
EFTA01587942
FREY E. EPSTEIN 457 Madison AVerate New York, NY 10022 re (212) 750-1176 Fox (212) 750-140S MOrnoran6m, To: William Doherty JP Morgan Front: Harry Boller Date: February 11, 2009 Re. JP tylorgan Aecotml # *0*. *gx,000*#*msiAd**4** Ple4.5e, *ire Eleven Thouseud. Eight liwadred r-Orty Five Danes 141

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
William J Doherty
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
FirstBank
OrganizationFinancial institution referenced in documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Francisco
Location266th pope of the Catholic Church (2013–2025)
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
Regions Bank
OrganizationRegional bank based in Alabama
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Samantha Power
PersonIrish-American academic, author and diplomat
NES LLC
OrganizationLimited liability company referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Marc Rich
PersonAmerican commodities trader (1934–2013)
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands