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L SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke ast.t.24c. . . tummy 39, 2030 Re: !aff:rey Epstein Account # 739-110438 From; Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00 ($37141494) from the above account to: Bank
IAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke
JPN FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke
JPN FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darre
JPN FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren
Four Hundred Fourteen Dollars and 94/00 ($37141494) from the above account to: Bank came: Sun Trust Bank ABA #: 061000104 For the account of: Reeder & Reeder PA. Trust Account Account #: ReferenCe: Jeffrey Epstein Inv dated 12/8/2009 Please email Bella Klein & Rich Kahn with the Fed Reference number. Than
5 mentions1 same-page
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FINANCIAL SPONSORS Nay 29 ZUU8 i i;q4 re Id • JEFFREY E. EPSTEIN Memoranettnt -Tor' Janet', 115 Morgan From: D
PONSORS Nay 29 ZUU8 i i;q4 re Id • JEFFREY E. EPSTEIN Memoranettnt -Tor' Janet', 115 Morgan From: D
FINANCIAL SPONSORS Nay 29 ZUU8 i i;q4 re Id • JEFFREY E. EPSTEIN Memoranettnt -Tor' Janet', 115 Morgan
FINANCIAL SPONSORS Nay 29 ZUU8 i i;q4 re Id • JEFFREY E. EPSTEIN Memoranettnt -Tor' Janet', 115 Morgan
name: SEM Trust Bank Mail Code: FI-PB Gardens-1010 4600 PGA SIVO., Suite 110 Palm Beach Gardens, FL 33418 - ABA 061000104 For the account of: Reeder & Reeder PA. Trust Account - -Account #. 1000624538562 Reference: Jeffrey Epstein Please email Bella Klein 8c Rich Kahn with the Fed Reference number. Than
4 mentions1 same-page
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t card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 14,680.90 -11,282.31 3,398.17 EFTA00727857 Outstanding Cohen & Gresser LLP 'Jeffrey t pstein Legal Invoices 5/31/2010 - RK & DKI 14,412.00 0.00 14,412.00 6,400.50 807.00 6/30/2010 - RK & DKI 6,400.501 0.00 7/31/2010 - RK &
DB Zwim 9,855.14 0.00 9,855.14 Total billed 111,681.52 -98,527.431 13,154.09 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey Epstein 24,947.00 -24,947.00 0.00 11/2/09 - Jeffre 25,876.07 0.00 25,876.07 ifial9 11/2/09 - 2,505.00 0.00 2,505.00 12/1/09 - Jeffre E stein 2,
2/2010 - 2,931.85 0.00 2,931.85 3/2/2010 - 2,600.00 0.00 2,600.00 t rii_ ffre n 3/30/2010 - 5,150.00 -5,673.96 -523.96 3/30/2010 - Jeff Epstein 250.00 -5,443.43 -5,193.43 6/7/2010 - I 1,469.50 0.00 1,469.50 7/9/2010 - 500.00 0.00 500.00 EFTA00727858 'Jeffrey hpstem Outstanding
ders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco and Associates, LLC 75,000.00 Law Offices of Guy Fronstin, PA 73,773.00 Reeder & Reeder PA. Trust Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 McIntosh, Sawran. Reitz & Gaya 41,94
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and Reeder & Reeder PA
