5
Shared Docs
5
Same-Page
5 / 5
Mentions
e above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA ii: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account ti ll. Please call Rich Kahn with the Fed Reference number. 10:034474FD6132328 1113012007 9:20:41 AM [Coital Standard Time] DNIS:69587004
11/30/2007 11:16 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: Novemb
750.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. ID: 03448EC9F3479C6 101812008 11:52:20 AM [Central Daylighl Time) DNIS:695870044 C
10/08/2008 12:46 FAX 212 750 2408 NYSG LLC OVVJPIVJ JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: O
7.71) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:03448871783B5E4 7/23/2008 11:35:09 AM (Central Daylight Time] DRS:695870044 CSID:
07/23/2008 12:28 FAX 212 750 2408 NYSG LLC 4001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Mor From: Harry Beller Date: July
.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 021 16 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:03448640430050A 61211200811:50:48 AM (Central Daylight Time] DRS:695870044 CSID:2
06/27/2008 12:44 FAX NYSG LLC 0001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York. NY 10022 Tel Fax Memorandum To: From: Date: Re: Francisco, JP Mor an IIarry Bell
the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. 10:03447BCOC I3D917 2121012008 11:15:38 Ail (Central Standard Time) DNIS:69587044
02/20/2008 13: 10 FAX 2 NYSG LLC 0002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel ( Fax ( Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein D
Entities connected to both IOLTA and NYSG LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Newark
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATIONSovereign Bank
ORGANIZATION
Janet
PERSON
Arlington
LOCATIONFirstBank
ORGANIZATIONLeon Black
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONWachovia Bank
ORGANIZATION
George W. Bush
PERSONHBRK Associates
ORGANIZATION