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************************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Acc
*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorize
2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue Po 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acc
10/2(72008 14:08 FAX LLC MVS8 Z 001/003 JEFFREY E, EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Seller Date: October 22, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For
*****s************************4** Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above account to: For Credit to: ABA FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account
02/28/2008 16:25 FAX NVSG LLC Ui001/002 JEFFREY E. EPSTEIN Tel Memorandum To: Francisco, JP Mo gan From: Harry Seller 41/17 Date: February 28, 008 Re: Jeffrey Epstein Account # ***Itc***************************aic***********s************************4** Please wi
Entities connected to both FirstBank and Harry Seller

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
Francisco
LOCATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
Julie K. Brown
PERSON
Bella Klein
PERSON
Marc Rich
PERSONAuthorizer
PERSONWachovia Bank
ORGANIZATION
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION