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FINANCIAL SPONSORS 3 Fax Seri 29 2009 16:21 P.01 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller September 2 2009 Re: leffrey Epstein Acdourit # =: Yaxz= Please wfre Thirty Two Thousand Five Hundred Dollars and 00/1
se wfre Thirty Two Thousand Five Hundred Dollars and 00/100 (S32,500.00) from the above account to: Bank Name: Bank Atlantic ABA #:: A&ount name: W. Chester Brewer, Jr., P.A. Trust Account Account #: Reference: Jeffrey Epstein EFTA01587608 ID: DATE: 09/29/2009 08:09:00 PM DID: CSID: Page 1 of 1 EFTA0158
2 mentions1 same-page
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JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date:.. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 7511
housand Five Hundred Sixty One Dollars and 74/100 ($6561.74) from :the above aocount to: Bank Name: Bank Atlantic ABA 4: 2.67083763 Account name: W. Chester Brewer, Jr., P.A. . Accour4 #: Reference: Jeffrey Epstein ID:I of 4 DATE: 08/12/2009 07:51:00 PM DID: CSID: Page 3 JPM FINANCIAL SPONSORS Aug 12 200
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JPN FINANCIAL SPONSORS 18/07/2889 13:56 Oct 7 2009 15:14 P. 01 PAGE 81 JEFFREY E. EPSTEIN M-01Qtraduan To: Janet, JP Morgan From: Darren Ludyke Date: October 7, 2009 Re: Epstein Account # ******* ******* * ******** ******************** ****** 4*****
ease wire Fifteen Thousand Three Hundred Fourteen Dollars and 17/100 ,314.1'7) from the above account to: Bank Name: Bank Atlantic Account name: W. Chester Brewer, Jr., PA Account 4: Reference: Jetty Epstein ID: 036910073126081 DATE: 10/0712009 07.09:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Tre
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2 mentions1 same-page
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JPN FINANCIAL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor, • From: Harry Beller Date: August 12, 2609 Re: Jeffrey Epstamm Account # ***** **** ************ * ** ** ** * ***** ***** **********
. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6,561.74) from. e above account to: . Bank Name: Bank Atlantic ABA #: Account name: W. Chester Brewer, Jr., P.A. Reference: Jeffrey Epstein . . ID DATE: 0802009 01:51:00 PM DID:= CSID: Page 3 of 4 Confidential Treatment Requested by JPMorgan Cha
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Mutual Connections (63)
Entities connected to both Janet and W. Chester Brewer
Jeffrey Epstein
PERSON2,241 w/ Janet·63 w/ W.
HB
Harry Beller
PERSON1,287 w/ Janet·9 w/ W.
JPMorgan Chase
ORGANIZATION550 w/ Janet·5 w/ W.
DI
Darren Indyke
PERSON323 w/ Janet·9 w/ W.
Marc Rich
PERSON240 w/ Janet·3 w/ W.
George W. Bush
PERSON43 w/ Janet·63 w/ W.
Ghislaine Maxwell
PERSON95 w/ Janet·3 w/ W.
Bradley Edwards
PERSON26 w/ Janet·42 w/ W.
JG
Jack Goldberger
PERSON24 w/ Janet·39 w/ W.
Palm Beach Lakes Blvd
LOCATION18 w/ Janet·30 w/ W.
WD
William J Doherty
PERSON39 w/ Janet·3 w/ W.
Atterbury
ORGANIZATION19 w/ Janet·23 w/ W.
MF
Maria Farmer
PERSON9 w/ Janet·25 w/ W.
FH
Fred Haddad
PERSON2 w/ Janet·32 w/ W.
LB
Leon Black
PERSON29 w/ Janet·3 w/ W.
Alan Dershowitz
PERSON19 w/ Janet·6 w/ W.
United States
LOCATION21 w/ Janet·3 w/ W.
RC
Robert D. Critton
PERSON19 w/ Janet·3 w/ W.
George Mitchell
PERSON14 w/ Janet·7 w/ W.
Goldberger & Weiss
ORGANIZATION10 w/ Janet·10 w/ W.