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May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: May 5, 2011 Re: Jeffrey Epstein Account # *******************************************************************
* Please wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit
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Jun-16-2011 08:54 AM JPMorgan Chase 2/10 To: Financial Trust Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account #: PinanciaTTrust Com any, Inc. Account ******•***********************
**** Please wire One Hundred Fifty Four Thousand Four Hundred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ex
2 mentions1 same-page
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May-06-2011 11:56 AM JPMorgan Chase 6/6 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Twenty One Thousand Seven
, Inc. Account # Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 R
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2 mentions1 same-page
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Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************************************
************************************************ Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Sta
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Mutual Connections (31)
Entities connected to both Janet and Susman Godfrey LLP
Jeffrey Epstein
PERSON2,241 w/ Janet·28 w/ Susman
HB
Harry Beller
PERSON1,287 w/ Janet·2 w/ Susman
JPMorgan Chase
ORGANIZATION550 w/ Janet·7 w/ Susman
DI
Darren Indyke
PERSON323 w/ Janet·6 w/ Susman
Financial Trust Company
ORGANIZATION200 w/ Janet·12 w/ Susman
Wachovia Bank
ORGANIZATION194 w/ Janet·2 w/ Susman
First Bank
ORGANIZATION174 w/ Janet·2 w/ Susman
John Brennan
PERSON67 w/ Janet·3 w/ Susman
Stephen Hawking
PERSON50 w/ Janet·10 w/ Susman
MW
Martin Weinberg
PERSON49 w/ Janet·2 w/ Susman
George W. Bush
PERSON43 w/ Janet·2 w/ Susman
LB
Leon Black
PERSON29 w/ Janet·2 w/ Susman
United States
LOCATION21 w/ Janet·8 w/ Susman
Houston
LOCATION14 w/ Janet·11 w/ Susman
Alan Dershowitz
PERSON19 w/ Janet·4 w/ Susman
Paul Ryan
PERSON16 w/ Janet·4 w/ Susman
Eric Trump
PERSON9 w/ Janet·5 w/ Susman
New York City
LOCATION11 w/ Janet·3 w/ Susman
Louisiana
LOCATION9 w/ Janet·5 w/ Susman
Joi Ito
PERSON9 w/ Janet·5 w/ Susman