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Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # ******************ple*****************.icis PI,**********4c********************** Please wire
*** Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call
2 mentions1 same-page
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Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From: Harry Beller Date: October 20, 2010 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 ($2,289.53)
38 Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 ($2,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Refere
2 mentions1 same-page
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05/12/2008 11:47 FAX 212 750 2408 NVS13 LLC Z001/001 JEFFREY E EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 12, 2008! Re: Jeffrey Epstein Account # **********************************m*********************************** Please wire Eight Tho
************ Please wire Eight Thousand Five Hundred Forty One Dollars ($8,541) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc, 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Invoice # 80
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2 mentions1 same-page
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2-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Se
usand Six Hundred Fifty Five Dollars & 53/100 ($1,655.53) from the above account to: EFTA01589505 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please ca
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Mutual Connections (51)
Entities connected to both Harry Beller and Biscayne Blvd
Jeffrey Epstein
PERSON3,334 w/ Harry·29 w/ Biscayne
Janet
PERSON1,287 w/ Harry·4 w/ Biscayne
Richard Kahn
PERSON1,199 w/ Harry·39 w/ Biscayne
JPMorgan Chase
ORGANIZATION629 w/ Harry·2 w/ Biscayne
DI
Darren Indyke
PERSON595 w/ Harry·4 w/ Biscayne
Bella Klein
PERSON513 w/ Harry·11 w/ Biscayne
Marc Rich
PERSON484 w/ Harry·14 w/ Biscayne
Francisco
LOCATION342 w/ Harry·4 w/ Biscayne
Puerto Rico
LOCATION307 w/ Harry·2 w/ Biscayne
Lesley Groff
PERSON236 w/ Harry·2 w/ Biscayne
St Thomas
LOCATION126 w/ Harry·2 w/ Biscayne
American Export Company
ORGANIZATION122 w/ Harry·2 w/ Biscayne
Ghislaine Maxwell
PERSON108 w/ Harry·4 w/ Biscayne
Eric Holder
PERSON99 w/ Harry·7 w/ Biscayne
Karyna Shuliak
PERSON41 w/ Harry·39 w/ Biscayne
George W. Bush
PERSON78 w/ Harry·2 w/ Biscayne
JG
Jack Goldberger
PERSON76 w/ Harry·3 w/ Biscayne
LB
Leon Black
PERSON73 w/ Harry·5 w/ Biscayne
Regions Bank
ORGANIZATION71 w/ Harry·2 w/ Biscayne
LV
Larry Visoski
PERSON63 w/ Harry·3 w/ Biscayne