Document Mentions (3 shared documents)

EFTA01588682

5 mentions1 same-page

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03/27/2000 15:44 FAX MVS13 LLC o ./ 001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 27, 2008 Re: Jeffrey Epstein Account # ************************

/2000 15:44 FAX MVS13 LLC o ./ 001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro

03/27/2000 15:44 FAX MVS13 LLC o ./ 001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo

03/27/2000 15:44 FAX MVS13 LLC o ./ 001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor

*********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc, Account #: 10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:- EFTA01588682 CSID: Llser:034PB_CEOIFLIMM Pg 1 of EFTA015

EFTA01527094

4 mentions1 same-page

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A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba

2 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD

Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 0708500179Es Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates,Inc. Ref: Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Att

EFTA01482944

4 mentions1 same-page

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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 5/31/08 to 6/30/08 Date Description 06/26 Chips Debit Via: Citiba

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

PMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 0708500179Es 06/27 Fedwire Debit Via: Commerce Bk NA/026013673 NC: Rubenstein Associates,lnc. Ref (25,000.00) 893,668.72 Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627B1Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Gr