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Apr-11-2011 10:02 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 7, 2011 I Re: Jeffrey Epstein Account alliall. ******************************************************4e***************** Please wire
******************************4e***************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EF
Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 7, 2011 1 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank
April 7, 2011 1 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID:
LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 (212) 750-1176 (212) 750-2408 Memorandum To: Janet, JP Morga7 From: Harry Beller Date: November 17, 2008 Re: JP Morgan Account 4 ********************************************************************** Tel Fax Please wire Eig
************* Tel Fax Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: First Community Bank 111 Lomas NW Albuquerque, NM 87102 ABA #: For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Kle
02 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 3, 2008 Re: JP Morgan Account # 116************************************************************3016********* Please wire Ninety Three
*********************** Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Cent
X 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 2, 2008 Re: JP Morgan Account # ************************************************************************ Please wire Sixteen Thousan
*********************** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: First Community Bank 111 Lornas NW Albuquerque, NM 8/102 ABA #: 107 001 452 For credit to: Builder's Choice Painting Account #: Please call Bella Klein with the Fed
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
******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with t
I I/CYVCI IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022 To: Janet, JP Morga From: Harry Beller Date: November 17, 2008 Re: JP Morgan. Account if Memorandum Tel Fax *****••****************************************************************
*************** Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: ABA #: First Community Bank 111 Lomas NW Albuquerque, NM 87102 For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Klein with
06/03/2008 10:46 FAX NYSG LLC V1002/002 JEFFREY E. EPSTEIN Tel Memorandum To: From; Date: Re: Francisco, JP Morgan Harry Beller June 3, 2008 Jeffrey Epstein Account # 4,Siss**************** ****** **Al** ***** *****44#4.******#.1#0.4.***** ********* Please wire Sixteen T
.1#0.4.***** ********* Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to: First Community Bank ABA #: Account name: Account #: Builder's Choice Painting Reference: Invoice # 21326 10:034484514984D02 6/312008 9:52:44 Nil [Central Delight
212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: Re: May 2, 2008 JP Morgan. Account # ********************* IP*** ************ ****************#######***; ******** Please wire Sixteen
#***; ******** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: ABA #: First Community Bank II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C • ' • g Account #: Please call Bella Klein with the Fed Reference number. 10:0
Entities connected to both Harry Beller and First Community Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSON
Francisco
LOCATIONNYSG LLC
ORGANIZATION
Albuquerque
LOCATIONLomas NW
LOCATIONAmy Chavez
PERSON