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09 12:47 FAX NYSI3 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 2008 Re: 313 Morg Account *******licipile****************************51e***51e************************_ *** Please wire One H
************************_ *** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Accoun Reference: Jeffrey Epstein Inv Message 22168 Please call Rich Kahn with th
2 mentions1 same-page
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AX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan Account # ************************************************************************ Please wire Two Hundred
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Referenc
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G (DV NYSE LLC It001/001 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum Francisco, JP Mo ganicazi Harry Beller July 24, 2008 JP Morgan Account tiMMM Tel Fax iii#4.**************,41*******************************V******** * ***** **** 4 Please wire Fifty
**** 4 Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA For credit to: Reference: Citibank 500 West Madison Chicago, IL 60661 Kirkland & Ellis LLP Account # Jeffrey Epstein Inv MEI Message 22168 Please call Rich Kahn with the Fed Reference number. D:
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2 mentions1 same-page
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12:11 FAX 212 750 2408 NYSS LLC 0001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan. Account # Please wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,77
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed R
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Mutual Connections (8)
Entities connected to both Harry Beller and West Madison
Jeffrey Epstein
PERSON3,334 w/ Harry·11 w/ West
Richard Kahn
PERSON1,199 w/ Harry·11 w/ West
JPMorgan Chase
ORGANIZATION629 w/ Harry·5 w/ West
Marc Rich
PERSON484 w/ Harry·11 w/ West
Francisco
LOCATION342 w/ Harry·9 w/ West
NYSG LLC
ORGANIZATION140 w/ Harry·2 w/ West
Jeffrey Epstein VI Foundation
ORGANIZATION17 w/ Harry·4 w/ West
Kirkland & Ellis LLP
ORGANIZATION13 w/ Harry·7 w/ West