3
Shared Docs
3
Same-Page
3 / 3
Mentions
07t2009 07:45:00 PM DID: 8887316607 CSID: 302634555 Page 1 of 5 Lai UNLUI Fax:3026345955 Dec 7 2009 15:11 P.02 JEFFREY E. EPSTEIN Memorandum To. Janet, JP Morgan From: Harry Belier Date: December 7, 20b9 Re! Jeffrey Epstein Account # **4,:***iicw**4 *4** **!.1** ************ * * * * * **** *
A01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.5331YATE12/07/200.97,4596 RIDID188.7316607•CSID! 30263
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollar
t to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luttier Be Coleman, LLP Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 3
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
ount 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 Richard Kahn with the Fed Refucnce munber,! ---- 1D13S91207413:1533IDATE 11107/20G9 Tr T5:00 PM DID".8837316607 CSID:
Entities connected to both Janet and Richard C.W. Hall

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Jacksonville
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSONRobert D. Critton
PERSON
Alan Dershowitz
PERSONBurman
PERSONAtterbury
ORGANIZATION
Bernie Sanders
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSON