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Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # ******************ple*****************.icis PI,**********4c*****
*** Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call
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Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From: Harry Beller Date: October 20, 2010 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Eighty Nin
38 Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 ($2,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Refere
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42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 2/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # *****************************##****************************
usand Six Hundred Fifty Five Dollars & 53/100 ($1,655.53) from the above account to: EFTA01589505 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please ca
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Hardman said. Caned argued that the laps Is %Nicer in showing Epstelne lack el remorse,' Cassell described Epstein as a pitiless sexual abuser to Janet/co siva al least 30 other minor gins Even though Jane Doe Is not mired to by name on the laps Epstein miens to ass victims as 'the girls' and makes
he requested Protective Order. Respectfully submitted, /s/Roy Black Roy Black Jackie Perczek BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. 201 So. Biscayne Blvd., Suite 1300 Miami, Florida 33131 Tele: (305) 371-6421 -12- EFTA00191301 Case 9 08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 P
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Mutual Connections (46)
Entities connected to both Janet and Biscayne Blvd
Jeffrey Epstein
PERSON2,241 w/ Janet·29 w/ Biscayne
HB
Harry Beller
PERSON1,287 w/ Janet·4 w/ Biscayne
Richard Kahn
PERSON540 w/ Janet·39 w/ Biscayne
JPMorgan Chase
ORGANIZATION550 w/ Janet·2 w/ Biscayne
Puerto Rico
LOCATION353 w/ Janet·2 w/ Biscayne
DI
Darren Indyke
PERSON323 w/ Janet·4 w/ Biscayne
Bella Klein
PERSON292 w/ Janet·11 w/ Biscayne
Marc Rich
PERSON240 w/ Janet·14 w/ Biscayne
St Thomas
LOCATION130 w/ Janet·2 w/ Biscayne
American Export Company
ORGANIZATION121 w/ Janet·2 w/ Biscayne
Ghislaine Maxwell
PERSON95 w/ Janet·4 w/ Biscayne
Regions Bank
ORGANIZATION92 w/ Janet·2 w/ Biscayne
MW
Martin Weinberg
PERSON49 w/ Janet·4 w/ Biscayne
Karyna Shuliak
PERSON9 w/ Janet·39 w/ Biscayne
George W. Bush
PERSON43 w/ Janet·2 w/ Biscayne
LB
Leon Black
PERSON29 w/ Janet·5 w/ Biscayne
Bradley Edwards
PERSON26 w/ Janet·2 w/ Biscayne
JG
Jack Goldberger
PERSON24 w/ Janet·3 w/ Biscayne
GR
Gregory Riches
PERSON2 w/ Janet·21 w/ Biscayne
SR
Srebnick
PERSON19 w/ Janet·2 w/ Biscayne