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ey Epsteir: Aecuurti Merror;indum Please wire Two Hundred Fifty Thousand Doitars & 0(X1100 ($250,000) from the above account to: Vor Credit to. FirstBank. Pump Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 226/2851 Fur the accolint 7 LSJ Employees LLC 6100 Rd Hook Quarters, 11-3 St. Thomas
nt #: ID 0362:1124547691317 DATE 0112412012 20 51 00 Page 4 06 MD 56673166C7 CS IFDEX1 INDEX2 JECE Inc. Meniurandarn To, Janet, JP Morgan From: Harry Boller Dale: January 24, 2012 Re: JEGE inc. Account Xf 739474340 *******Okoultolreit*****s Please trawler One Hundred Fifty Five Thousand Five Hundred
Harry Boller June 25,2012 Jeffrey El m Account 0 Please wire Fifty Thousand Dollars & 00i100 (550,000) from the above account to: For Credit to: FirstBank. Puettu Rico 1519 Ponce Deleon Avenue Santurce, ?R 00908 ABA 4: For the account 0: Account 0: LSJ Employees LLC 6100 Red Hook Quarters, 1J-3
JEFFREY E. EPS'I'E1N MemortUXIBIB To: From: Date: Re: Janet, JP Morgan Harry Boller June 25,2012 Jeffrey El m Account 0 Please wire Fifty Thousand Dollars & 00i100 (550,000) from the above account to: For Credit to: FirstBank. P
*********************************************************** account to: Please wire Fifty Thousand Dollars 050,000) from the above For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quar
008 18:44 FAX 212 750 2408 LLC Tel (2(2) 750-1176 Fax (212) 750-2408 PSG 1.2jVVII JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Boller 171.0-7 Date: November 10, 2008 Re: Jeffrey E • Account # I ************************************************************************ accoun
Date: July 18, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 91.46 San Juan 00908 ABA #: 221571473 For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thom
07/18/2008 12:44 FAX 212 750 2408 NVS2 LLC Z 001 / 0 0 1 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Boller Date: July 18, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars ($100,000) from the above account to: For Credit to:
******************************************* Please wire One Hundred Thousand Dollars ($100,000) 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, 8-3 St. Thomas, USV1 00802 Acc
02 PM [Central 095870044 CSID: User:034PB CEOIFLIMM 03/19/2008 15:23 FAX PSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Boller Date: March 18, 2008 thm7(111' Re: Jeffrey Epstein Account # Daylight Time] DNIS: Pg 1 of 3 IgJUZ/I,141d ********************+****************
Entities connected to both FirstBank and Harry Boller

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSON6300 Red Hook Quarters
ORGANIZATION
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONSanturce
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONNYSG LLC
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSONRegions Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSONCEOIMM
ORGANIZATION
Les Wexner
PERSONNES LLC
ORGANIZATION