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Oct-15-2010 01:59 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 15, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty
ID: IIIIIIIIla DATE: 10/15/2010 18:01:00 Page 3 of 5 DID: INDEX1: INDEX2: Oct-15-2010 0159 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: October 15, 20I0 Re: Jeffrey Epstein Account # ************************************************************************
3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousand Five Hundre
155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousan
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.
0111172010.08:53.00 PM DID: 884IIIIIIIC$1D: 3026 Page 6 of 7 ICG DIRECT Fax: Jan 11 2010 16:20 P.07 EFTA01587387 JEFFREY FSTEW envoraza To: Janet JP Morgan From: Harry Bell Date: ktnnary Re: Jeffrey Epstein Aeccfunt # 7.9-11.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the
..IPM FINANCIAL SPONSORS Oct 27 2009 14:50 P.01 SEFFREY E. EPSUIN Memoryubm To:. William, JP Morg n From: Harry Beller 4t: : 2009 Jeffrey Epstein AcOunct ##• Please win, Three Thousand Seven Hundred Twenty Eight Dollars. & 8.1/100 ($3,728.85) fro the. above acco
09 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.07 JEFFREY E. EPSTEIN EFTA01587540 Memorandum To. Janet JP Morgan. From: Tiarty Date: October 27;2009 Re; Jeffty Epstein AeL:count4i Please wire fifty Thousand Dollars ($50,000) from the above account to: For
JPM FINANCIAL SPONSORS Jun 18 2009 14:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: June 17.2009 Re: Jeffrey Epstein Account g *.**;jc4A4c*******;fi**************************44************************ Please wire Ten. Tho
JPM FINANCIAL SPONSORS Jun 18 2009 14:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: June 17.2009 Re: Jeffrey Epstein Account g *.**;jc4A4c*******;fi**************************44************************
JPN FINANCIAL SPONSORS Dec 11 2009 13:05 P.01 JEFFREY K EPSTEIN Memorandum To: Janet JP Morgan . Front Harry Beller Date: Decerober. tO, 2009 Re. Jeffrey Epstein Account if 739-110438 • ': ' ••k • /4,:i5 . 9 41!44-.?? ::? Please wire Thirty Two Thousand Do
JPN FINANCIAL SPONSORS Dec 11 2009 13:05 P.01 JEFFREY K EPSTEIN Memorandum To: Janet JP Morgan . Front Harry Beller Date: Decerober. tO, 2009 Re. Jeffrey Epstein Account if 739-110438 • ': ' ••k • /4,:i5 . 9 41!44-.?? ::? Please wire
JPN FINANCIAL SPONSORS Jun 18 2009 14:35 P. 01 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet JP Morgan Harry Beller June 17, (59" Jeffrey Epstein Account # 739-110438 • s * ******* ***** * * ********* ****** **** ************* ****** * *********** Please wire
JPN FINANCIAL SPONSORS Jun 18 2009 14:35 P. 01 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet JP Morgan Harry Beller June 17, (59" Jeffrey Epstein Account # 739-110438 • s * ******* ***** * * ********* ****** **** ************* ****** * ***********
Entities connected to both Harry Beller and Janet JP Morgan

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION
Doherty
PERSONFirst Republic Bank
ORGANIZATION