4
Shared Docs
4
Same-Page
4 / 4
Mentions
Sep-20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Ilan-y Beller Date: September 20, 2011 Re; Jeffrey Epstein Account # Please wire Fifteen Thousand Nine Hundred Ninety Seven Dolla
: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA01590958 ID: DATE: 09/20/2011 19:19:00 Page 2 of 6 DID: CSID: INDEXI: INDEX2: CSID:
message: From: [email protected] Date: August 3, 2011 1:28:34 PM EDT To: Bella Klein a> Subject: Wire Reply-To: Can you please forward to Janet to send out. Thank you. Sent from my Verizon Wireless BlackBerry Original Message From: Send Date: Wed, 03 Aug 2011 12:23:36 To: Reply-To Sub
& 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/2011 17:47:00 Page 2 of 2 DID CSID: INDEXt INDEX2: EFTA0159111
Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 To: Janet, JP Morg Date: September 20, 2011 Re: Jeffrey Epstein Account Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (S15,997
Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payment Inv # 07142011 ID: 036109202801864 DATE: 09/20/2011 19:19:00 Page 2 of 8 DID: 8887318607 CSID: INDE(1: INDEX2:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 3, 2011 Re: Jeffrey Epstein. Account # ***********************************************************
00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/2011 17 47'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Conf
Entities connected to both Janet and Vaccarino & Associates Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONBanco Popular de Puerto Rico
ORGANIZATIONHybiscus Alley Branch
ORGANIZATIONDronningens Gade
PERSON