5
Shared Docs
5
Same-Page
6 / 5
Mentions
Ced225i012 19 L3 a0 Page 3 CO 5 MD 55673166a7 CSO INDEXI INDEX2 To: From: Date: .0.0411111k JEFFREY E. EPSTEIN Memoramhim Janet, JP Moran Ham. Beller August 21, 2012 Jeffrey Epstein Account # • • 41114.****04**41411,*****************-****0$11$0+111401011ar.rt 4+ Please trir3ck7 One Hunched -1
From: Richard Kahn [Tnaitto:richardkahn12,4ig-iall.comi To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 Please call Ilan) to confirn Thank you Richard Kahn HBRK Associates Inc, 575 Lexington Avenue. 4th Floor. New
(S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu
back Harry Beller 11/6/12 LM 3:45 Return call 3:55pm From: Richard Kahn [mailto: Sent: Tuesday, November 06, 2012 3:41 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-6-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New
Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: 610827049 Invoice #: 005131942 EFTA01590228 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 2 of 3 DID: 8887316607 C
From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 5-15-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New
ndred Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt I
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # *************** *************** ***************** *•******* ****** ********** Please wire Ten Thous
$10,646.70) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: HSBC Bank USA NA New• York, NY 10018 021001088 ATC Lasham Limited Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Request
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller A d ef ec___ Date: May 14.2012 Re: JEGE Account ft lassenst **************** asesseis**** ************* ****** toss ***** ass* Plane wire S
and 50/100 (ST2,23430) from the above account to: Bank Name: ABA 0: Account name: Account #: Reference: HSBC Bank USA NA New York, NY 10015 ATC Lasham Limited Insoicc #: 005130930 ID 036205151191299 DATE C61512012 20 41300 Page 2 ci 8 DO 6997318807 CSC INOEX1 INDEX/ Confidential Treatment Requested by JP
Entities connected to both Harry Beller and ATC Lasham Limited