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DO 5APM Account number: 819722596 eg Helen) ID 036,3)5151191799 DATE OV156,312 t5 33 Page 2 5 DID 55973166C7 CS DIFDEXI INDEX2 TO; From: Date:. JEFFREY E. EPSTEUS Janet. JP Margai fi Belier May 15, 21112 Jeffiey Epstein Amount #1394104138 Nlememndu 4.o.46104,144.44id 4114 04,0***** sicleslrie 51t5 sc ****
V15M12 2.3 t5 DO Page 5 DO 555731507 CS IFDEX1 INDEX2. JEFFREY E. EPSTEIN To; Janet, JP Morgan From: Harry Beller Date: May 15, 201 Re; .Jcfliuy Epstein Account #739-1 EO4S MonoranCum ****10**. 4-* +It* • ...SFR i•trFir.4, Please wire Two Thousand Two Hundred Fifty Dollars the above account to:
JP Morgan,. From; I tarry Belief May 15,21112 Jeffrey Epstein Accoun eee***11110/01.******* *v t Please wire
5 a0 Page 4 co 5 DID 55973166C7 CS IFDEX1 INDEX2 JE T. Janet. JP Morgan,. From; I tarry Belief May
55973166C7 CS DIFDEXI INDEX2 TO; From: Date:. JEFFREY E. EPSTEUS Janet. JP Margai fi Belier May 15, 21
55973166C7 CS DIFDEXI INDEX2 TO; From: Date:. JEFFREY E. EPSTEUS Janet. JP Margai fi Belier May 15, 211
to Rico 1519 Ponce Deleon Avenuc Sannuee, PR 009N A flA 221672851 For the account !:: LS,J Employees LLC 6100 Red Hook Quarters. B-3 St Thomas, LISVI 00g02 ACCOUnt 732-2-001742 ID 036235151191299 DATE OV15M12 2.3 t5 DO Page 5 DO 555731507 CS IFDEX1 INDEX2. JEFFREY E. EPSTEIN To; Janet, JP Morga
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1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a
stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,
EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon
6003262966TA 72448369 $216 03 51 0612 0911 OFFICEMAX ST THOMAS 213911207 3450 08412 C4 1I2 PAGO 06'13 33625 91 CR 03111 O TERu imm WI. LISVI THOMAS NR I ST MOO OW15 0613 AMERICAN YAHT HARBOR ST THCMA VI 06333114 311625 IS 06/15 0914 HOTELS COM 600-213-6357 WA 13067541 791657
4 mentions1 same-page
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Betteroads
e Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Rich negotiated and JE approved the price of $512,500 and JE approved and we will be deli
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Better
uired I can prepare one. Please feel free to contact me if any changes are required or if there are any questions. Kindest Regards, Eason Jeffers LISVI GENERAL MANAGER BETTEROADS ASPHALT LLC EFTA00859634 EFTA00859635
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3 mentions1 same-page
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Proposed r
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Propos
ving phase plan. Can you please forward the attached to Daphne? I cannot find her email in my contacts. Thank you. Kindest Regards, Eason Jeffers LISVI GENERAL MANAGER BETTEROADS ASPHALT LLC EFTA00637040
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Entities connected to both Jeffrey Epstein and LISVI
