EXHIBIT 27¶
Prompted by negative media, a review was conducted of transactions related to Jeffrey E Epstein.¶
Scope: 01/01/2003 to 07/31/2019¶
SUBJECT¶
Jeffrey Edward Epstein¶
LexisNexis:¶
DOB¶
SSN:¶
Addresses:¶
9 E 71” Street (2010-2019)¶
New York, NY 10021.4102¶
6100 Red Hook Qtrs, Suite B-3 (2008-2019)¶
St M/ VI 00802-1348¶
301 E 66th Street, Apt 10B (2000-2017)¶
New York, NY 10065-6216¶
457 Madison Avenue, 4vh floor (1990-2016)¶
New York, NY 10022-6843¶
This address is also used by Leslie Wexner, under the name: Indyke Holdings LLC, Eric Gany, ECI:¶
From HALO: New York Strategy Group LLC¶
358 El Brillo Way (1974-2016)¶
Palm Beach, FL 33480.4730¶
49 Zorro Ranch Road BH or B or C (1999-2015)¶
Stanley, NM 87056-9743¶
1 Zorro Ranch Road (2001)¶
Stanley, NM 87056-9743¶
4315 S 2700 W (2011-2014)¶
Salt Lake City, UT 84184-0001¶
575 Lexington Ave, 4th floor (2013)¶
New York, NY 10022.6146¶
14 Wall Street (2008)¶
New York, NY 10005-2101¶
265 E 66th Street, Apt 31F (1974-2000)¶
Wire transactions described:¶
On 12/12/2003, FAMILY INTERESTS LP, located in the US Virgin Islands, originated one wire transaction for $55,878,270.01, from accoun maintained at Bear Stearns & Company, located in the US, debited through Citibank, located in the US, to beneficiary FAMILY INTERESTS LP C/O FINANCIAL TRUST CO GP, located in the US Virgin Islands, to JPMC account No payment details were referenced.¶
On 09/16/2010, FINANCIAL TRUST COMPANY INC, located in the US Virgin Islands, originated one wire transaction for $50,000.00, from JPMC accoun to beneficiary Kirkland & Ellis LLP, a law firm. Payment details referenced: “Jeffrey Epstein/reporting requirement”.¶
On 07/12/2004, FINANCIAL TRUST COMPANY INC, located in the US Virgin Islands, originated one wire transaction for $2,000,000.00, from JPMC account to beneficiary Wachtel Missry LLP (misspelled as Masyr in the wire details), a law firm. Payment details referenced: “Attorney Investment account Ref: From Jeffrey Epstein”.¶
On 05/29/2019, HBRK ASSOCIATES INC LSJE, located in the US, originated one wire transaction for $15,000.00, from accoun maintained at TD Bank NA, located in the US, to beneficiary located in the US, to JPMC account¶
On 06/06/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $102,377.23, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficia Rotorcraft Solutions Inc, a helicopter repair service.¶
On 06/11/2015, HYPERION AIR LLC, located in the US Virgin Islands, originated one wire transaction for $112,928.38, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Rotorcraft Solutions Inc, a helicopter repair service. Payment details referenced: “Invoice C09293FL N331JE Serial number 49078”.¶
On 02/19/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $2,175.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary -1 Model Management LLC, a model agency.¶
On 02/02/2007, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $23,182.04, from JPMC account to beneficiary AirSea Packing Group Limited, a glove shipping service.¶
On 10/03/2018, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $2,118.94, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary a real estate agent.¶
On 04/03/2019, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $15,000.00, from account S maintained at Deutsche Bank & Trust Company Americas, located in the US, to bend’ • or P DWYER located in the US, to JPMC account¶
On 06/05/2018 and 04/08/2019, JEFFREY EPSTEIN, located in the US, originated two wire transactions, totaling $12,500.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the US, to JPMC account¶
On 02/12, 02/15 and 03/18/2019, JEFFREY EPSTEIN originated three wire transactions, totaling $8,500.00, from account maintained at Deutsche Bank & Trust Company Americas, US, to beneficiary located in the US, to JPMC account¶
On 10/7, 10/9, and 10/20/2019, JEFFREY EPSTEIN, located in the US Virgin Islands, originated three wire transactions, totaling $18,840.00, from accoun maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the Russian Federation, two wires to accoun and one wire to account maintained at JPMC Foreign Correspondent Bank (“FCB”) Sberbank of Russia (JPMC FCB located in the Russian Federation.¶
On 01/21/2015 and 10/13/2015, JEFFREY EPSTEIN, located in the US Islands, originated three attempted wire transactions, totaling $1,633.35, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, which did not complete.¶
On 09/03/2010, JEFFREY EPSTEIN, located in the US, originated one attempted wire transaction for $87,398.24, from account maintained at Sachs & Co, located in the US, which did not complete.¶
On 12/28/2016, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one attempted wire transaction for $5,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, which did not complete.¶
On 01/11/2018, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $25,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Bernard Kruger MD PC, a physician. Payment details referenced: “Priority private care for Mr Epstein and 5 assistants”.¶
On 11/07/2014, JEFFREY P T IN I ted in the US Virgin Islands, originated one wire transaction for $12,179.40, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Busy Body Gyms To Go LLC, a seller of home gym equipment. Payment details referenced: “Invoice 79 6276 customer 756178”.¶
On 01/17/2018, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $14,538.32, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary ardio Partners Inc, a seller of medical equipment. Payment details referenced: “Sales order number 9149923 customer ID 550519PO 111015479(2) 20 wire fee included”.¶
On 01/23/2015, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $1,613.35, from account in the US, to beneficiary Celoni’s Marine Products LLC, a marine contractor. Payment details referenced: “LSJE LLC INV 1 21 15”. maintained at Deutsche Bank & Trust Company Americas, located¶
On 10/12/2004, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $33,460.00, from 1PMC account to beneficiary Christie’s Customer Account, an auctioneer. Payment details referenced: “Re: JEFFREY EPSTEIN invoice# J097209 sale #1419 rock lot #176”.¶
On 11/22/2013, 12/11/2013, and 03/06/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated three wire transactions, totaling $16,816.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Clarity Custom Inc, a seller and installer of audio systems. Payment details referenced: “50 percent deposit for 90 East 71 Sreet”, “50 percent deposit for 9 East 71 St invoice 2 and final balance invoice E 1”, and “9 East 71 St final balance”.¶
On 07/08/2016, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $6,303.86, from accoun beneficiary shoppers travel subpoena”. maintained at Deutsche Bank & Trust Company Americas, located in the US, to layman & LIP, a law firm. Payment details referenced: “Reference¶
On 05/13/2008, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $20,000.00, from JPMC accountl l to beneficiary D Eric employee at an airplane repairs company. Payment details referenced: “Re: Jeffrey Epstein-deposit”.¶
From 10/12/2017 to 03/07/2019, JEFFREY EPSTEIN, located in the US, originated seven wire transactions, totaling $31,500.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary-located in the US, to JPMC account¶
From 03/06/2017 to 03/18/2019, JEFFREY EPSTEIN, located in the US, originated 31 wire transactions, totaling $156,243.85, from accoun maintained at Deutsche Bank & Trust Company Americas located in the US, to beneficiary located in the US, to JPMC account Payment details referenced: “Expense reimbursement”, “Hotel Bologna”, “Hotel Milan”, “Hotel Lisbon”, “Reference Porto Hotel Portugal trip”, “Reimbursement for Azores and Milan trip”, “Hotel Toronto”, “Reference: train reimbursement”, and “Japan hotel”.¶
On 03/25/2015, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $5,000.00, from accoun in the US, to beneficiary located in the US, to JPMC account maintained at Deutsche Bank & Trust Company Americas, located On 07/22/2009 and 08/12/2009, JEFFREY E EPSTEIN, located in the US, originated two wire transactions, totaling $5,940.74, from JPMC account to beneficiary Environmental Technology Control, seller and installer of home theatres. Payments details referenced: Bene: Environmental Technology Control Inc Ref: JEFFREY EPSTEIN NEC Phone upgrade 50% inv 74578.¶
On 03/01/2005, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $250,000.00, to beneficiary FORUMS LLC, located in the US Virgin Islands, to JPMC Payment details referenced: “Ref: JEFFREY EPSTEIN”.¶
On 12/31/2007 and 04/05/2012, JEFFREY E EPSTEIN, located in the US, originated two wire transactions, totaling $140,000.00, from JPMC accoun to beneficiary Burnett PA, a law firm. Payment details referenced: “Lily —JEFFREY EPSTEIN”, and “Ref per agreement between JEFFREY EPSTEIN and Chris Knight”. and Knight were attorneys for the firm.¶
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from accouna maintained at Bear Stearns Securities Corp, located in the US, debited through Mellon Bank NA, located in the US, to beneficiary GHISLAINE MAXWELL, located in the US, to JPMC account¶
On 12/04/2013 and 12/19/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated two wire transactions, totaling $237,824.41, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Gulfstream Aerospace Corporation, an airplane manufacturer. Payment details referenced: “Work order SC351348 serial 1085”, and “Invoice 7114003572 serial 1085”.¶
On 01/28/2015, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $2,000.00, from accounamaintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary -Hack Reactor, a software coding school. Payment details referenced:¶
On 06/05/2017 and 07/07/2017, JEFFREY EPSTEIN, located in the US, originated two wire transactions, totaling $50,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiaraHiltzik Strategies LLC, a communications and consulting firm. Payment details referenced: “Invoice number 2436 1 June 2017” and “Invoice number 2436 2 July 2017”.¶
On 09/03/2014 and 11/13/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated two wire transactions, totaling $18,068.99, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary olland and Sherry Inc, an interior decorating firm. Payment details referenced: “Invoice S1293001 invoice 121111602 invoice 121111562”, and “invoice SI296256”.¶
On 05/20/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated two wire transactions, totaling $31,097.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Honeywell International Inc, an avionics manufacturer. Payment details referenced: “Inv 440052E8921 JEGE LLC SN 1085”.¶
On 03/07/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $19,782.36, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Hoover Enterprises Inc, an intranet/facilities updating and management company. Payment details referenced: “HFC125243”.¶
On 12/18/2007, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $6,090.00, from JPMC account to beneficiary MS Metals Inc, a supplier specializing in metal products for the marine industry. Payment details referenced: “Inv#IMS4869”.¶
On 12/30/2015, JEFFREY ted in the US Virgin Islands, originated one wire transaction for $10,000.00, from accoun maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the US, to JPMC account¶
On 07/25/2011, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire for $1,404,945.00, from account maintained at JPMC (formerly Bear Stearns Securities Corp) located in the US, to beneficia Insured Aircraft Title Service, an airplane insurer. Payment details referenced: “Serial number N162AE AND N722JE”.¶
From 11/25/2013 to 12/17/2015, JEFFREY EPSTEIN, located in the US Virgin Islands, originated 12 wire transactions, totaling $62,752.48, from accoun maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary an artist. Payment details referenced: “Paint for LSJ”, various dates, invoice, expenses, Paris Apt, NES LLC, and LSJE LLC.¶
On 09/28/2017, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $28,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary JPMC account (legally changed her name tom located in the US, to¶
On 12/22/2006, JEFFREY EPSTEIN, located in the US, originated one wire for $1,886,654.10, from JPMC account to beneficiary IP Molyneux Studio Ltd, an interior design service.¶
From 06/25/2014 to 01/08/2016, JEFFREY EPSTEIN, located in the US Virgin Islands, originated five wire transactions, totaling $30,443.00, from account Company Americas, located in the US, to beneficiary account maintained at Deutsche Bank & Trust located in the US, to JPMC¶
On 02/17/2016, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $5,560.00, from account beneficiary maintained at Deutsche Bank & Trust Company Americas, located in the US, to located in the US, to JPMC account¶
On 03/01/2016, JEFFREY EPSTEIN located in the US Virgin Islands, originated one wire transaction for $2,722.00, f m maintained at FirstBank Puerto Rico located in Puerto Rico, to beneficia located in the US, to JPMC account Payment details referenced: “Expense reimbursement”.¶
On 06/27/2016, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $1,500.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the US, to JPMC account¶
On 06/11/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $25,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficia located in the US, to JPMC account¶
From 11/04/2016 to 07/06/2018, JEFFREY EPSTEIN, located in the US, originated three wire transactions, totaling $406,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary-located in the US, to JPMC accountI¶
From 04/22/2008 to 10/23/2009, JEFFREY E EPSTEIN, located in the US, originated five wire transactions, totaling $590,969.04, from JPMC account to beneficiary Kirkland & Ellis LLP, a law firm. Payment details referenced: JEFFREY EPSTEIN, and various invoice and message numbers.¶
On 01/12/2018 JEFFREY EPSTEIN, located in the US, originated one wire transaction for $33,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary LK Automotive Enterprises LLC dba Koeppel Subaru, a car dealership. Payment details referenced: “Reference VIN 4S3BNAN6X13024481 2018 Subaru”.¶
On 10/28/2016, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $181.59, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Masterpiece International Ltd, a customs broker and freight forwarder. Payment details referenced: “Invoice number 009109503 001customer number 4JEEPS”. JEEPS is likely an acronym for JEFFREY E EPSTEIN.¶
On 08/07/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $5,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiaryamet Arda Beskardes dba M Arda Beskardes Esq, an attorney.¶
On 03/07/2016, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $3,090.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Mehmet Arda Beskardes dba M Arda Beskardes Esq, an attorney. Payment details referenced: No information was found for¶
From 03/08/2017 to 10/03/2018, JEFFREY EPSTEIN, located in the US, originated seven wire transactions, totaling $29,020.00, from accoun maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Mehmet Arda Beskardes dba M Arda Beskardes Es an attorne . Pa ment details referenced: retainer, filing fee, gift, or and No information was found for are models.¶
On 06/03/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $64,000.00, from account aintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary (full name=.• located in the US, to JPMC account¶
On 10/24/2013 and 11/06/2013, JEFFREY EPSTEIN, located in the US Virgin Islands, originated two wire transactions, totaling $150,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary NES LLC, located in the US Virgin Islands, to JPMC account¶
On 03/10/2017, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $3,442.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary New York Film Academy Ltd, an acting school. Payment details referenced:¶
On 09/16/2010, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $10,000.00, from JPMC account to beneficiary Newgrange Consulting Group, a public relations firm. Payment details referenced: “Ref JEFFREY EPSTEIN”.¶
On 06/21/2016, JEFFREY EPSTEIN, located in the US, originated one wire transaction for $15,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary =MIPriority Private Care Management Inc, a private medical facility. Payment details referenced: “Priority private care for Mr. Epstein and S Assistants”.¶
On 10/16/2012 and 12/20/2012, JEFFREY E EPSTEIN, located in the US, originated two wire transactions, totaling $21,000.00, from JPMC account to beneficiary Reputation Changer LLC, a reputation management company. Payment details referenced: JEFFREY EPSTEIN, 1 month trial, and month 2.¶
On 03/06/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,222.64, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary Rolls Royce PLC, manufacturer airplane engines. Payment details referenced: “Invoice 2000291922 JEGE LLC”.¶
On 06/27/2008, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $25,000.00, from JPMC account to beneficiary Rubenstein Associates Inc, a law firm. Payment details referenced: “Ref.JEFFREY EPSTEIN-Inv N89617”.¶
On 06/23/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $10,000.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the US, to JPMC account¶
From 12/19/2013 to 11/18/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated four wire transactions, totaling $25,350.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficia located in the US, to JPMC account Payment details for two of the wires referenced: “Medical reimbursement” and “Exp reimbursement”.¶
On 09/15/2014, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one attempted wire transaction for $1,000.00, from account Americas, located in the US, to beneficia Russian Federation, to account maintained at Deutsche Bank & Trust Company located in the maintained at OJSC Alfa Bank (JPMC FCB located in the Russian Federation, which did not complete.¶
From 11/05/2013 to 11/03/2015” JEFFREY EPSTEIN, located in the US Virgin Islands, originated 13 wire transactions, totaling $30,995.13, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the US, to JPMC account Payment details referenced: reimbursement for JE purchases and classes, and “Grand Prix driving”.¶
From 06/07/2016 to 11/27/2017, JEFFREY EPSTEIN, located in the US, originated four wire transactions, totaling $4,759.75, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary located in the US, to JPMC account¶
On 12/05/2006, JEFFREY E EPSTEIN, located in the US, originated one wire transaction for $13,080.88, from JPMC account to beneficiary Tajan SA, a seller of fine art, jewelry and watches.¶
From 03/09/2004 to 03/18/2008, JEFFREY E EPSTEIN, located in the US, originated five wire transactions, totaling $540,000.00, from JPMC account to beneficiary The 2001 JEFFREY&EPSTEIN INSURANCE (correct name is THE 2001 JEFFREY E EPSTEIN INSYURANCE TRUST), located in the US, to JPMC account Payment details referenced: “Insurance Trust” and “Account name: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST”.¶
On 12/03/2003, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $2,408,447.11, from JPMC account i to beneficiary THE SWEATER TRUST (no address listed), to account maintained at Bear Stearns & Co Inc, credited through Citibank.¶