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tein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella Klein with th
Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN lvfemorandum To: Janet, JP Morgan From: Harry Seller - 7 Date: June 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the abo
0 Re: Jeffrey Epstein Account a Please wire Two Mi:liOn Dollars and 00/100 (52,000,000.00) from the above accourr to: Bank Nam:: Wachovia Bank Jacksonville, Florida ABA # Account name. Burman, Crinon. Lanier & Coleman, LLP I rust Account # Please call Bella Klein with the Fed Reference number at ID
Jun-03.2010 0321 PM JPMorgan Chase, 302.631.5955 4%6 JEFFREY E. EPSTEIN tulgisnalm To: Janet. JP Morgan From: Harry Seller Date: June 3.2010 Re: Jeffrey Epstein Account a Please wire Two Mi:liOn Dollars and 00/100 (52,000,000.00) from the above accourr to: Bank Nam
n . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burin Critton, Luther & Coleman, LLP Trust Accotmt # Reference: Richard C.W. Hall Please email Bella Klein and R
ICG DIRECT Fax:3026345955 Dec 7 2009 15:11 P.03 JEFFREY E. EPSTEIN Memoranjum To: Janet, 3? Morgan From: Harry Seller Date: December 7, 2005 Re: Jeffrey stein . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the ab
Entities connected to both Jacksonville and Harry Seller

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSONJack Goldberger
PERSONLeon Black
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Janet
PERSONLarry Visoski
PERSONWachovia Bank
ORGANIZATION
Alfredo Rodriguez
PERSON
Bella Klein
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
New York City
LOCATION
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION