3
Shared Docs
3
Same-Page
3 / 3
Mentions
02/02/2.009 Re.: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($501000) from, the above, account to; For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01587961 ABA it: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St Th
ne: Call Back Call Back Call Back Date/- Obtained 0 I Not in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:- CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587962
************************************************ account to: Please wire Fifty Thousand Dollars 050,000) from the above For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St
I 00802 Account #: EFTA01588098 Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3 11/10/2009 18:44 FAX 212 750 2408 PSG LLC Vv. JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: I-Tarry
tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account to: FOT Credit to: FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue PO 9146 San Juan 00908 _ . /113A d: For the account d: For the • . Account LSJ, LIE 6.200•Red Hook Quartcri,B-3
6.200•Red Hook Quartcri,B-3 St. Thomas, USVI 00802 ID:0364A113F446113 511&200910:56:57 AM [Central Daylight Time] DNIS:695370046 CSID: User:036PB CEOIMM 1Piloti _ _ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058294 EFTA01579136
Entities connected to both Puerto Rico and CEOIMM

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON6300 Red Hook Quarters
ORGANIZATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONWilliam J Doherty
PERSONAtterbury
ORGANIZATIONGrand Bank
LOCATIONPalm Beach Lakes Blvd
LOCATIONHarry Boller
PERSONFlorida Science Foundation
ORGANIZATION