Document Mentions (3 shared documents)

EFTA01587395

3 mentions1 same-page

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Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga7 From: Many Beller Date: January 5, 201'0 Re: Jeffrey Epstein Account # ***** ******************************************************************* Please wire Seven

/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 New York NY 10150 E

ein Account #.111111 Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA- For the account #: Plant D namics, Inc. Account #: Reference: Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4

EFTA01587381

2 mentions1 same-page

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955 ,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 00/100 (S-51800.00) from the.

e wire One Thousand Nine Ilutdred Thirty Nine, Dollars and 85/100 IS1 939.85) from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/11t2010 08:5:00 PM

EFTA01579246

2 mentions1 same-page

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JHN-I2-2009(NON) 13:44 P. 002/004 JEFFREY E EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Beller Pt-1 Date: January 12, 2009 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.30) f

Account # Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.30) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA #: For the account #: Plant Dynamics. Inc. Account #: Reference: Invoice # 429 93:036496B4109D70A 111212009 1:08:35 PM [Central Standard