6
Shared Docs
6
Same-Page
24 / 6
Mentions
1-2012 12:31 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
1 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
1-2012 12:31 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
1-2012 12:31 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 ID: 036210015668164 DATE: 10/11201216.32:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account U: Reference: 50% deposit on Estimate it 12-116 ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 3 of 6 DID 8887316607 CSID: INDEX1: IN
Oct-01-2012 12:31 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K
-01-2012 12:31 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K
Oct-01-2012 12:31 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Oct-01-2012 12:31 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA01590303 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012
Paris Account Number: IBAN : BIC: Account name: ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590355 MEMORANDUM To Janet, JP Morgan From: Harry Beller Doi Li,' Date: September 5, 2012 Re: JP Morgan Account # Please wire One Thous
DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Belle
Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: M
Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ma
0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDE
ised. DW Forwarded mes From: Daphne Wallace Date: Fri, Aug 10, 2012 at : Subject: Boscoe's To Keep the Barge repair list - August 10, 2012 To: Jeffrey Epstein leevacationegmail.com> Cc: Rich Kahn Greetings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: EFTA_R1_00537822 EFTA
2012 at : Subject: Boscoe's To Keep the Barge repair list - August 10, 2012 To: Jeffrey Epstein leevacationegmail.com> Cc: Rich Kahn Greetings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: EFTA_R1_00537822 EFTA02028980 Subbase Drydock: $ 30,538.00 Diversified Yacht
Keep the Barge repair list - August 10, 2012 To: Jeffrey Epstein leevacationegmail.com> Cc: Rich Kahn Gre
n leevacationegmail.com> Cc: Rich Kahn Greetings Mr. Epstein, Attached for your review are the Keep the Barge
etings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: EFTA_R1_00537822 EFTA02028980 Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1.000.00 (Estimated cost of round trip for cylinders to Puerto Rico to Diversified Yacht Services) $ 43,843.00 R
From: brice gordon Sent: Sunda , Au ust 12, 2012 5:16 PM To: Cc: Jeffrey Epstein Subject: Fwd: Boscoe's To Keep the Barge repair list - August 10, 2012 Attachments: To Keep the Barge repair list.pdf Bosco i believe you inten
ust 10, 2012 To= Jeffrey E stein <'eevacation mail.com <mailto:'eevacation mail.com» Cc: Rich Kah EFTA_R1_02067271 EFTA02700620 Greetings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk S
Keep the Barge repair list - August 10, 2012 To= Jeffrey E stein <'eevacation mail.com <mailto:'eevacation
h Kah EFTA_R1_02067271 EFTA02700620 Greetings Mr. Epstein, Attached for your review are the Keep the Barge
A_R1_02067271 EFTA02700620 Greetings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1,000.0= (Estimated cost of round trip for cylinders to Puerto Rico to Diversi=ied Yacht Services) $ 43,843.00
Entities connected to both Jeffrey Epstein and Diversified Yacht Services

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSONDaphne Wallace
PERSONHarry Beller
PERSON
Janet
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
Saint James
LOCATIONBarge
PERSONBoscoe
ORGANIZATIONBosco
PERSONBill Hague
PERSONBanco Popular de Puerto Rico
ORGANIZATIONSubbase
ORGANIZATION