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FAX 212 750 2408 NYSG LLC X002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to: Washington Mutual ABA For credit to: Cristallc M. Wasche
11/11/2008 12157 FAX 212 750 2408 NYSG LLC X002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Pl
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07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100 (
07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire F
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07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,54
07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire F
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10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty Eight Dollars & 65/
10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Pl
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Mutual Connections (32)
Entities connected to both COUQ Foundation and NYSG LLC
Jeffrey Epstein
PERSON39 w/ COUQ·390 w/ NYSG
DI
Darren Indyke
PERSON9 w/ COUQ·204 w/ NYSG
JPMorgan Chase
ORGANIZATION4 w/ COUQ·159 w/ NYSG
HB
Harry Beller
PERSON13 w/ COUQ·140 w/ NYSG
Eric Trump
PERSON2 w/ COUQ·102 w/ NYSG
MF
Maria Farmer
PERSON2 w/ COUQ·65 w/ NYSG
Richard Kahn
PERSON10 w/ COUQ·50 w/ NYSG
Ghislaine Maxwell
PERSON6 w/ COUQ·52 w/ NYSG
Marc Rich
PERSON10 w/ COUQ·42 w/ NYSG
Wachovia Bank
ORGANIZATION20 w/ COUQ·10 w/ NYSG
LB
Leon Black
PERSON3 w/ COUQ·24 w/ NYSG
Janet
PERSON11 w/ COUQ·16 w/ NYSG
Florida Science Foundation
ORGANIZATION22 w/ COUQ·3 w/ NYSG
WD
William J Doherty
PERSON18 w/ COUQ·5 w/ NYSG
Les Wexner
PERSON4 w/ COUQ·18 w/ NYSG
Clearlake Centre
ORGANIZATION19 w/ COUQ·2 w/ NYSG
The C.O.U.Q. Foundation A/C
ORGANIZATION12 w/ COUQ·3 w/ NYSG
Alan Dershowitz
PERSON3 w/ COUQ·11 w/ NYSG
Financial Trust Company
ORGANIZATION3 w/ COUQ·9 w/ NYSG
Palm Beach Lakes Blvd
LOCATION2 w/ COUQ·8 w/ NYSG