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6 mentions1 same-page
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INANCIAL SPONSORS Jun 25 2009 14:h1.1 I". LI I JEFFREY E. EPSTEIN Memorandum Janet, JP lvlorga7 From: Harry Bel
INANCIAL SPONSORS Jun 25 2009 14:h1.1 I". LI I JEFFREY E. EPSTEIN Memorandum Janet, JP lvlorga7 From:
INANCIAL SPONSORS Jun 25 2009 14:h1.1 I". LI I JEFFREY E. EPSTEIN Memorandum Janet, JP lvlorga7 From: H
INANCIAL SPONSORS Jun 25 2009 14:h1.1 I". LI I JEFFREY E. EPSTEIN Memorandum Janet, JP lvlorga7 From: Harry Beller Date: Mine 25, 2009 Re: Jeffrey Ep • Account 4 • ********** Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100 (S29,647.50) • from the above account to: Bank name:
ONSORS Jun 25 2009 14:h1.1 I". LI I JEFFREY E. EPSTEIN Memorandum Janet, JP lvlorga7 From: Harry Bel
count to: Bank name: ABA # 021502011 Banco Popular de Puerto Rico Virgin islands Regional Office • St. Thomas, VI 00802 -FOr.FUrtber Credit to: The deJongh Group, PC 2200 Estate Staab' Thoinas„ VI 00802 Account #1 • 193 029714 EFTA01587774 ID: Iiiiii ilinDATE: 06125/2009 06:48:00 PM DID: 8887316607 CSID:
6 mentions1 same-page
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1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Bel
Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11 c****)1d********* Please wire Nineteen Thousand One Hundred Thirty Eight Dol
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust C
1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan
1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan H
pular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 P
5 mentions1 same-page
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2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Ch
2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type
2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2
2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 20
American Export Company LSJ inv # R100733. R10073... -23,852.06 416,821.09 Check 8/9/2010 Bob Goldsamt -5.000.00 411121.09 Check 8/11/2010 The deJongh Group, PC Inv # 20)8.21.2010.14 - 1 of... -8.948.56 402.87253 Deposit 8/11/2010 Deposit 420.79 401293.32 Check 8/12/2010 American Express 3727-6
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5 mentions1 same-page
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JPN FINANCIAL SPONSORS Jun 25 2009 14:50 JEFFREY E. EPSTEIN MCMOrandurn Janet, IF Mo. Harry Beller June 25.2009 Jeffrey Epstein Account # *t**************************4444 ******* ***********************#
FINANCIAL SPONSORS Jun 25 2009 14:50 JEFFREY E. EPSTEIN MCMOrandurn Janet, IF Mo. Harry Beller June 25.
JPN FINANCIAL SPONSORS Jun 25 2009 14:50 JEFFREY E. EPSTEIN MCMOrandurn Janet, IF Mo. Harry Beller
JPN FINANCIAL SPONSORS Jun 25 2009 14:50 JEFFREY E. EPSTEIN MCMOrandurn Janet, IF Mo. Harry Beller
e above account to: Bank name:* Banco Popular de Puerto Rico • Virgin Islands Regional Office St. Thomas, VI 00302 ABA 'For Further Credit to: The deJongh Group, PC 2200 Estate Staab' St. Thomas, VI 00802 Account *: • ID: 036906251574603 DATE: 06!251200906:48:00 PM DID: , , ;7316607 CSID: Page 1 of 1 cnn
5 mentions1 same-page
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, F
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry Beller ( Date: March 20, 201 Re: Jeffrey Eli Account # ************************************** ****** *** ***** ***** ************ Please wire One Thousand One Hundred Twenty Five Dollars & 0
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry
the above account to: Bank name: ABA # Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account #: Reference: Invoice No. 2008.21.2011.17 ID: 036203208350969 DATE: 03/20/2012 20.06:00 Pag
5 mentions1 same-page
Page ?Same page
Aug-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
g-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
Aug-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Aug-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 1 of 2 CZM ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID:
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5 mentions1 same-page
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Jun-14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry B
Jun-14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry B
Jun-14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Jun-14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account *: X9714 Reference: Invoice No. 2008.21.2010.11 — 2 of 3 CZM ID: 036006147796960 DATE: 06/
5 mentions1 same-page
Page ?Same page
Aug-11-2010 08:47 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
-11-2010 08:47 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
Aug-11-2010 08:47 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Aug-11-2010 08:47 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
m the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St, Thomas, Vi 00802 Account #: Reference: Invoice No. 2008.21.2010.14 1 of 2 CZM EFTA01591853 ID: 036008119078290 DATE
5 mentions1 same-page
Page ?Same page
26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry B
Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Bell
Memorandum To: Janet JP Morgan From: Jeffrey Epstein August 26, 201 Re: Account #: Fina ial Trust C
26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From:
e account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St.. Thomas, VI 00802 Account #t•: 193 029714 Reference: Invoice No. 2008.21.2010.14 — 2 of 2 CZM ID: 036008269421775 DAT
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4 mentions1 same-page
Page ?Same page
JPA FINANCIAL SPONSORS Dec 21 2009 17:01 P.04 To; . From: Date: Re: JEFFREY. E. EPSTEIN Janet, JP Morgan Harry Beller December 21, 2009• Jeffrey Epstein Account # Memorandum ** ************ ********* ******* *******
JPA FINANCIAL SPONSORS Dec 21 2009 17:01 P.04 To; . From: Date: Re: JEFFREY. E. EPSTEIN Janet, JP Morgan Harry Beller December 21, 2009• Jeffrey Epstein Account # Memorandum ** ************ ********* ******* **************************** ********* ***** Please wire Four Thousand Dollars 00/100
7:01 P.04 To; . From: Date: Re: JEFFREY. E. EPSTEIN Janet, JP Morgan Harry Beller December 21, 200
adcount to: .Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas. VI 00802 ABA* 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account 40: ID 036912214378657 DATE. 12)211200909 55:00 PhtDID: 8887316607 CSID: Page 4 of 11 Confid
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and The deJongh Group
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ The
Marc Rich
PERSON22,722 w/ Jeffrey·3 w/ The
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ The
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ The
HB
Harry Beller
PERSON3,334 w/ Jeffrey·7 w/ The
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ The
GK
Gary Kerney
PERSON2,628 w/ Jeffrey·3 w/ The
Janet
PERSON2,241 w/ Jeffrey·7 w/ The
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ The
EH
Emad Hanna
PERSON1,260 w/ Jeffrey·2 w/ The
DO
Donna
PERSON107 w/ Jeffrey·2 w/ The
Calypso Realty
ORGANIZATION96 w/ Jeffrey·2 w/ The
MH
Monique Harry
PERSON68 w/ Jeffrey·2 w/ The
Dejongh
LOCATION18 w/ Jeffrey·2 w/ The
PF
Paul Ferreras
PERSON17 w/ Jeffrey·2 w/ The
Architectural Services
ORGANIZATION4 w/ Jeffrey·2 w/ The