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VifC1fLVVO I I .UI rAA GIG (DV NYSE LLC It001/001 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum Francisco, JP Mo ganicazi Harry Beller July 24, 2008 JP Morgan Account tiMMM Tel Fax iii#4
LC It001/001 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorand
(DV NYSE LLC It001/001 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
(DV NYSE LLC It001/001 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
**** 4 Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA For credit to: Reference: Citibank 500 West Madison Chicago, IL 60661 Kirkland & Ellis LLP Account # Jeffrey Epstein Inv MEI Message 22168 Please call Rich Kahn with the Fed Reference number. D:
5 mentions1 same-page
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05/30/2008 14:45 FAX SVCS LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 30, 2008 Re: JP Morgan
30/2008 14:45 FAX SVCS LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
05/30/2008 14:45 FAX SVCS LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
05/30/2008 14:45 FAX SVCS LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
JP Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the
5 mentions1 same-page
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04/22/2008 15:02 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date:
FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212
/2008 15:02 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
/2008 15:02 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account Reference: Jeffrey Epstein Inv # 3257388 & 3281631 Please call Rich Kahn
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5 mentions1 same-page
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01/31/2008 12:11 FAX 212 750 2408 NYSS LLC 0001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan. Accoun
to: Kirkland & Ellis LLP Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed
/2008 12:11 FAX 212 750 2408 NYSS LLC 0001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
/2008 12:11 FAX 212 750 2408 NYSS LLC 0001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed R
5 mentions1 same-page
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••• if IJ/LYVO lg. CZ rA.A. NYSG LLC ill 001 /00 1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Amy, JP Morgan / r-s• From: Jeffrey Epstein si Date: January 15, 2008 Re: JP Morgan. Account #
lg. CZ rA.A. NYSG LLC ill 001 /00 1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Amy
IJ/LYVO lg. CZ rA.A. NYSG LLC ill 001 /00 1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
IJ/LYVO lg. CZ rA.A. NYSG LLC ill 001 /00 1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
*************** Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 (S309,013.88) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA 4: For credit to: Kirkland & Ellis LLP Account # Reference: .1 Epstein Inv # 3222107 & 3232295 Please call Rich Kahn wit
5 mentions1 same-page
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vift,ieLVVO II.D1 rMA ZIZ fOU 2408 LLC Tel (212) 750-1)76 fax (212) 750-2408 NYSG 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: 1-larry Beller Date: July 24, 2008 Re: E JP Morgan Account # Memora
76 fax (212) 750-2408 NYSG 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Fra
212) 750-1)76 fax (212) 750-2408 NYSG 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
212) 750-1)76 fax (212) 750-2408 NYSG 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
: E JP Morgan Account # Memorandum Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirkland4iiiiiiiiiiP Account Reference: Jeffrey Epstein Inv # 3307505 Message 22168 Please
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5 mentions1 same-page
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OG/27/2009 12:47 FAX NYSI3 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 2008 Re: 313 Morg
27/2009 12:47 FAX NYSI3 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
OG/27/2009 12:47 FAX NYSI3 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
OG/27/2009 12:47 FAX NYSI3 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
************************_ *** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Accoun Reference: Jeffrey Epstein Inv Message 22168 Please call Rich Kahn with th
5 mentions1 same-page
Page ?Same page
05/30/2000 14:45 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: M
45 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212
30/2000 14:45 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
30/2000 14:45 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
1e******************* Please wire Two Hundred Sixty Five Thousand Dollars 00/100 0265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirk • LLP Account Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Refere
5 mentions1 same-page
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04/22/2000 15:02 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: JP Morgan
22/2000 15:02 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
04/22/2000 15:02 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
04/22/2000 15:02 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #:§MMIIM For credit to: Ki • LLP Account Reference: Jeffrey Epstein Inv 4 3257388 & 3281631 Please call Rich Kahn with
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5 mentions1 same-page
Page ?Same page
01/31/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan
70801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed
1/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
1/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Referenc
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and West Madison
Richard Kahn
PERSON32,356 w/ Jeffrey·11 w/ West
Marc Rich
PERSON22,722 w/ Jeffrey·11 w/ West
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·5 w/ West
HB
Harry Beller
PERSON3,334 w/ Jeffrey·4 w/ West
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·4 w/ West
Francisco
LOCATION866 w/ Jeffrey·9 w/ West
Kirkland & Ellis LLP
ORGANIZATION627 w/ Jeffrey·7 w/ West
NYSG LLC
ORGANIZATION390 w/ Jeffrey·2 w/ West