18
Total Mentions
18
Documents
22
Connected Entities
Person referenced in documents
EFTA01578693
JPN FINANCIAL SPONSORS Feb 16 2010 10:36 r.UI To; mom: Res Dam JEFF'REY E. EPSTEIN. Attereorandeut "Williara Doherty, JP Morgan Barry Beller # febtufitY .t6,410 .R) MoxgIA fiAVANw"IIIIIIIIIIII . . _ . et***44#44tes.*444**** * 4*. * *****4.***e..*******..4****4*..********** ****
EFTA01578712
JPII FINANCIAL SPONSORS Feb 2 2010 15:22 P.03 JEFFREY E. EPSTEIN To: Janet, JP Morgan From:. Barry Beller c4.4.7 .. Date: February 2, 2010 Re: Aeffriy Account Memorandum Please transfer Five Thousand Two Hundred Ninety DoHari & 00/100 ($5,290.00) fr
EFTA01579011
JPN FINANCIAL SPONSORS Aug 12 2009 15:27 01 From: Date: JEFFREY E. EPSTEIN Memorandum fanet, JP.Mor. Barry Beller Auguit 12, 2009 Jeffrey Epstein Account #- ** *** *************** *****####t********************************** Please wire Three Hundred Dollars
EFTA01579092
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 19 2009 11:41 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Barry Beller Date: June 19, 2009 Re: JP Morgan Account # Please wire Four. Thousand Dollars 00/100 (54,000) from the above account to: Bank name: I= ABA #
EFTA01579175
I UR DIRECT Fax:3026345955 Apr 2 2009 13:34 P.01 JEFFREY E. EPSTEIN lvicmOrandtlim To: Janet. JP Morggtt From: Barry Beller Date: April 2, zoob Re: Jeffrey Epstein Account P 4•44 lolulpiwIterkiRiliibere***** Please wire Five Hundred ($504000) from the above accoun
EFTA01579229
v. . IfIIbl fiL drVnJUKb Feb 3 2009 13:43 p.01 JEFFREY L EPSTEIN To: Janet, TP Morgan From: Barry Beller Date: February 3, Rc: JeffKeY Epstein Account 0 al ka . . . Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
EFTA01579533
VUIVIILUVO IL.CV FAA NYSE LLC 001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller ft) L- 1 0 11 Date: May 7, 2008 • Re: Jeffrey Epstein Account1MM ********** tie ******** ******************* ******* *** ***** ***************
EFTA01579623
03/25/2008 15:37 FAX 212 750 2408 NYSG LLC 0001/Int JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ************************** ***** ** ***** ********************************** Please wire T
EFTA01579634
03/19/2008 15:23 FAX 212 750 2408 NYSG LLC OVI11/Utlgt JEFFREY E. EPSTEIN Memorapdum To: Francisco, JP Morgan ...7 From: Barry Beller Date: March 18, 2008 Re: Jeffrey Epstein Account #1.= ********* 44***************** ****** *********** ***** ikiiemPIPIPOlg*****ttigi**** Ple
EFTA01581332
Mar -15.2011 04 34 PM JPMorgan Chase 302.634.5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller a---7 Date: March 15, 2011 Re: JP Morgan AccountL •************* ******* *************************************************** Please wire Twen
EFTA01587687
00 PM DID: 8887316607 CSID: Page 6 of 8 JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: August 12, 2809 Re: Jeffrey Epstein Account # *************************************************4.4*****************4,*4 Please wire One T
EFTA01588578
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty Th
EFTA01591272
May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # ****************************************************************** Please wire Seven. Hundred Ninety
EFTA02711412
From: FREDERIC CHASLIN Sent: Tuesday, September 16, 2014 1:53 PM To: Barry Beller; Peter Frank; Irwin Sugarman; Dan Perry; Ashlyn Kelly-Perry Cc: Barry Beller; Paul H. Epstein; Jeffrey Epstein; [email protected]; Joseph N
EFTA02711474
From: Peter FranIMIN Sent: Tuesday, September 16, 2014 2:35 PM To: FREDERIC CHASLIN; Barry Beller, Irwin Sugarman; Dan Perry; Ashlyn Kelly-Perry Cc: Barry Beller; Paul H. Epstein; Jeffrey Epstein; Joseph Neubauer Subject: RE: news Thank you
EFTA02573987
From: FREDERIC CHASLIN < Sent: Tuesday, September 3, 2013 9:55 AM To: Barry Beller; Peter Frank; Irwin Sugarman Cc: Barry Beller; Paul H. Epstein; Jeffrey Epstein Subject: Shana TOva I wish you a great and blessed happy new yea
EFTA02576673
From: FREDERIC CHASLIN Sent: Tuesday, October 29, 2013 3:05 PM To: Barry Beller; Eleanore Brenner; Peter Frank; Irwin Sugarman; Gideon Gartner, Paul H. Epstein Cc: 'n; Jeffrey Vanderveen; Stephen Rubin; Joseph Neubauer; Sela
EFTA02589619
From: Peter Frank < Sent: Tuesday, September 16, 2014 2:35 PM To: FREDERIC CHASLIN; Barry Beller, Irwin Sugarman; Dan Perry; Ashlyn Kelly-Perry Cc: Barry Beller; Paul H. Epstein; Jeffrey Epstein; [email protected]; Joseph Neubauer Subj

Barry Diller
PersonAmerican businessman

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Peter Frank
PersonPerson referenced in documents
Irwin Sugarman
PersonPerson referenced in documents
FREDERIC CHASLIN
PersonPerson referenced in documents
Frederic
PersonPrimarily refers to Frederic Fekkai (celebrity hairstylist) and Frederic Chaslin (conductor) in Epstein scheduling

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Vienna
LocationCapital of and state in Austria

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions
Dan Perry
PersonName reference in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Libretto
PersonName reference in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Ashlyn Kelly
PersonName reference in documents

Santa Fe
LocationCapital city of New Mexico, United States
William J Doherty
PersonIndividual referenced in Epstein documents