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08 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # ************************************************************************ Please wire One Hundred T
/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. — IOLA Account Account #: Please call. Richard Kahn with the Fed Reference number at EFTA01588356 10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Tim
2 mentions1 same-page
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08/27/2000 12:45 FAX MVSG LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 20 Re: Jeffrey Epstein Account # Tel Fax Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: ID:
($50,000.00) from the above account to: ID: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: lease call Richard Kahn with the Fed Reference number at CSID: 61:07 AM Central Daylight Time] DNIS:- User: g 1 of 1 EFTA01588395
2 mentions1 same-page
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07/16/2008 11:41 FAX NYSE LLC 0002/003 JEFFREY E. EPSTEIN Tel Fax Mc.tnorandum To: From: Harry Beller Date: July 16, 2008 Re: Jeffrey Account Francisco, JP Morgan 4( 9 Please wire Fifty lliousand Dollars 00/100 ($50,000.00) from the above accou
/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at ID:03448711020089A2 71161200810:47:52 AM [Central Dayight Time] DNIS:69587004
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2 mentions1 same-page
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08/27/2008 12:45 FAX 212 750 2408 NYSG LLC JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 20 Re: Jet-Trey Epstein Account # Tel Fax Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: B
/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 1001 /001 10:03448604710518 6171100811:51:07 AM [Central Daylight Tine] DNIS
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Mutual Connections (7)
Entities connected to both Harry Beller and IOLA Account
Jeffrey Epstein
PERSON3,334 w/ Harry·12 w/ IOLA
Richard Kahn
PERSON1,199 w/ Harry·12 w/ IOLA
JPMorgan Chase
ORGANIZATION629 w/ Harry·2 w/ IOLA
Marc Rich
PERSON484 w/ Harry·2 w/ IOLA
Francisco
LOCATION342 w/ Harry·10 w/ IOLA
NYSG LLC
ORGANIZATION140 w/ Harry·2 w/ IOLA
GL
Gerald Lefcourt
PERSON23 w/ Harry·9 w/ IOLA