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JAN-13-2009(TUE) 14:31 JEFFREY E. EPSTEIN Memorandum ****** To: Janet, .TP Morgan From: Harry Seller Date: January 13, 2009 Tel Fax Re: Jeffrey Epst • Account # ***** 4, 4c 4:41* qt 4E 014 44********** **$***1; 41,1, *** P. 0011002 ****** ****************** Please transfer One Hundred Thousand
36495C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] DNIS:- 005870040 CSID: User:030PB CEOIMM _1 Pg 1 of 7 JAN-13-2009(TUE) 14:31 P. 002/002 JEFFREY EIS. Tel: Memorandum To: Janet, JP Morgan From: Harry feller Date: January 13, 2009 Re: Jeffrey E tein Account " ti—t'*******blt Please wire
g 1 of 7 JAN-13-2009(TUE) 14:31 P. 002/002 JEFFREY EIS. Tel: Memorandum To: Janet, JP Morgan From: Harry feller Date: January 13, 2009 Re: Jeffrey E tein Account " ti—t'*******blt Please wire Three Thousand Six Hundred Sixty Two Dollars and 22/100 ($3,662.22) from the above account to: For
JAN-13-2009(TUE) 14:31 JEFFREY E. EPSTEIN Memorandum ****** To: Janet, .TP Morgan From:
JAN-13-2009(TUE) 14:31 JEFFREY E. EPSTEIN Memorandum ****** To: Janet, .TP Morgan From:
e Three Thousand Six Hundred Sixty Two Dollars and 22/100 ($3,662.22) from the above account to: For Credit to: Wells Fargo 15950 SE 821id Drive Clackamas, OR 97015 ABA #: 121000248 For the account #: Okada America Account #: Reference: Invoice # 1NV00046767 I II EFTA01587983 111036490C9D88F5B7
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JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account # 739-110438 **It
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Mo
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Jan
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Jane
ire Three Thousand Six Hundred Sixty Two Dollars and 22/100 (S3,662.22) from the above account to: For Credit to: Wells Fargo 15950 SE 82" Drive Clackamas. OR 97015 ABA #: For the account if: Okada America Account Reference: Invoice # 1NV00046767 10:036496C9DSE5B7 1113120091:55:40 PM [Central Sta
4 mentions1 same-page
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ject: FW: LSJ Items Dato: Mon, 12 Jan 2009 1:31 pm Emad Hanna Project Controller HBRK Associates, Inc PO Box 400 New York, NY 10150 701 From: Jeffrey Epstein (atalkje~11~2a0202 Sent: Monday, January 12, 2009 1:30 PM To: Emad Hanna Subject: Re: 1.5.1 Items yes On Mon. Jan 12.2009 at 1:22 PM, Emad Hanna
2a0202 Sent: Monday, January 12, 2009 1:30 PM To: Emad Hanna Subject: Re: 1.5.1 Items yes On Mon. Jan 12.2009 at 1:22 PM, Emad Hanna a> wrote: Jeffrey. I received 3 requests from Aaron approved by Brice. 1) $ 1,293 for batteries for the gators purchased locally. 2) 3.550.90 for spare parts for
O Box 400 New York, NY 10150 701 From: Jeffrey Epstein (atalkje~11~2a0202 Sent: Monday, January 12, 200
ation requested to wire transfer the agreed amount of S3,662.22 into Okada America's checking account: Bank Name: WELLS FARGO 15950 SE 8rd Drive Clackamas. 97015 Routing#: Checking Acet#: If you have any questions please contact me at the Clackamas, OR location, listed below. Sincerely, \1) -Nnt
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