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One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Ref
Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Tho
****31i Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Refe
09/12/2009 13:20 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTED1 Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # *******************************44*Plcili**311311314)0)0**4411444413031431**1- 1€41111411
count # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Ref
09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to
7006432 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000049217138 Beneficiary Name: Boca. Aircraft Maintenance, LLC City: Jacksonville State: FL Zip Code: Pay Through Ontarmodiary Party (:f Requrred) Account Type: 0 DDA (US) Swift c) Other InterMidiary Bank Account/Code; Interm
From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Belier Subject: re: wires (6) 3-1-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New
Entities connected to both Jacksonville and Harry Belier

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Janet
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Bella Klein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda
PERSON
Puerto Rico
LOCATIONSrebnick
PERSONAmanda Kirby
PERSON
Lesley Groff
PERSON
St Thomas
LOCATION
Francisco
LOCATION