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. ii :, (11" CI% (7' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 5, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Two Hund
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebniek, Komapan & Stumpf, PA Account #: Trust Account #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at 646-862-4811 Inliatta's Name & tat
Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Acomuu Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Ba
above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486343
Jun-16.2011 08 54 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From: Harry Beller Dec: June 15, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: B
from the above account to: Bank name: Wachovia Bank, NA 214 Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167
10/02/2008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller ,v e(— Date: October 2, 2008 Re: Jeffrey Epstein Account 4g4iii******************************* ********* it4rig********6**** ************ Plea
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight Time] DNIS CSD:
08/12/2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller i littilt--L. Date: August 11, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 00/100 (525,000.00) from the above accoun
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58NA petal Daylight I
Entities connected to both Harry Beller and Komapan & Stumpf

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Francisco
LOCATIONWachovia Bank
ORGANIZATIONNYSG LLC
ORGANIZATIONWilliam J Doherty
PERSONLeon Black
PERSON
Jacksonville
LOCATIONSrebnick
PERSON