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1.516607 cSID: 3026345955 ,Page 8 of 7 I CG DIRECT Fax:3026345955 Jan 11 2010 16:20 P. 06 JEFFREY E. EPSTEIN EFTA01587386 MeTriOrandthai To: Janet, JP Morgan From: Harry Beller f-,--7 Date:. Janga41 4 2 IQ .Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and
Jan 11 2010 16:19 P.02 JEYFREY E. EPSTEIN Wmorandura To; Wiatn. Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:00/1 QQ e$25,M00) from the abOve =milli-it to; as namv 13aTteo Popular AriA #:
A01587762 I ATE: 07/02/2009 05:43:00 PM DID: CSID: PageliM a JPM FINANCIAL SPONSORS Jul 2 2009 13:46 P.02 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date: July 2, 2009 Re Jeffrey E...pstein. 'A.cdount # 739-110438 4..***ci, ***************. 4*********q; *****a***
NCIAL SPONSORS JEFFREY E. EPSTEIN Memorandum EFTA01587758 Janet, JP Morgan Fiom: Harry Beller • Patel' July 2, 2009 . a,. Re: JP Morgan. Accpunt # ***;1=*.******.ir***********1.********m****.q=1;*******t”*** EFTA01587759 Please wire Sixty Nine Thousand Seven Hundred. Sixteen Dollars & 300
JPM FINANCIAL SPONSORS 14:05 P.01 EPSTEIN Metnorandum Morgan Janet. JP Ik Fr 0111: Jefitty lipStein DAtef Janua*,.. 21„ 29(19 Jan 21 2009 JUFREY E. Tel: Re: Jeffrey Epstein Account # **A;;- 14,44**=*******00
ars ($1401001?) from the above account to Puerto Rico Deleon Avenue Juan 009108 look; Quartcp, B-3 For . rc i t for . ABA For the account ..Accpunt FirstBanki 1518 Ponce loo 9146 840 St. Thotpas, EFTA01587973 10:0364971107FE965 112112009 12:34:33 PM [Central Standard Time] DMIS:- 695870046
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