4
Shared Docs
4
Same-Page
4 / 4
Mentions
J1311 FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum To:. From: Date: Re: Willi-am Doherty, JP.Morgan Harry Beller September 14 JP Morgan Account 4111 Please. wire. Fifty. Thousand Dollars 00/100 (S50,000.00) from the abov.6 account t
he abov.6 account to: Weiss Bank name:., Grand Bank. . 2055 Palm Beach Lakes Blvd.. West Palm Beach, FL 33409 ABA #: 067014466 _ Account name: Atterbury, Goldberger, Richardson & Account#: EFTA01587636 ID: 036909142721889 DATE: 09/14/2009 05:06:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA0158763
JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.01 JEFFREY E. EPSTEIN Memorandum i o: rillta Doherty; jp Morgan Froirt: Harry Beller Date:.. , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the
00/100 ($50,000.00) from, the above account to: -Bank nacre: Grand Bank 2055 Palm Beach Lakes Blvd. West PalinBeach, FL 33409 #: Account name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02 JEFFREY E. EPSTEIN ,Memorandum To Janet, JP Morgan (co
JPM FINANCIAL SPONSORS Apr 13 2009 10:50 P.01 JEFFREY E. EPSTEIN Memorandum To; William. Doherty, JP Morgan, From= Harry Beller Date- . . Re: JP Morgan Account # 739- Pleak wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the abov
,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Ooldberger, Richardson & Weiss A'ecount ft= 10100899 EFTA01587874 ID:-__.-__-_-. .... 411312009 9:24:37 Aid [Central' Daylight Time] MIS:- CSID:
JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN Memorandum T • William. Doherty. .FP Morgan From: Harry Beller Date:: Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the abo
0,000.00) from the above account to: Bank sane: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA g: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time]
Entities connected to both Doherty and Atterbury

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Alan Dershowitz
PERSON
Bill Richardson
PERSONLeon Black
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
JPMorgan Chase
ORGANIZATION
Donald Trump
PERSONGrand Bank
LOCATIONHarry Beller
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION