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To: From: Dom Re: Jeffrey Epstein Account JEFFREY E. EPSTEIN Janet. JP Morgan Darren Indyke February 25, 20
JPN FINANCIAL SPONSORS e2/25/2elt 17119 19735971174 Feb 26 2010 10:15 P.05 To: From: Dom Re: Jeffrey Epstein Account JEFFREY E. EPSTEIN Janet. JP Morgan Darren Indyke February 25, 2010 Sperandum Plate wire One Thousand Six Hundred Fifty Throe Dollars & 331100 ($1,653.33) from the above
6 2010 10:15 P.05 To: From: Dom Re: Jeffrey Epstein Account JEFFREY E. EPSTEIN Janet. JP Morgan D
To: From: Dom Re: Jeffrey Epstein Account JEFFREY E. EPSTEIN Janet. JP Morgan Darren Indyke Februa
To: From: Dom Re: Jeffrey Epstein Account JEFFREY E. EPSTEIN Janet. JP Morgan Darren Indyke Februar
Nei m a im Bank Routing Number Beneficiary Nair Merchants Commercial Bank Account 29000011106 For the account of: Calypso Realty, P.C. Escrow Acconnt Retrace: Lafayette Contractors— March 16-31 2910 rent Plerne email Richard Kahn writ the Fat Reference number. ID 0,035575068 DATE Met0 03210 PV
rty Be ller 2009 Re: Jeffrey Epstein Acconnt JEFFREY E. EPSTEIN Memorandum William Doherty. JI1 Morgan/ 11 iti
01 To: From: Harty Be ller 2009 Re: Jeffrey Epstein Acconnt JEFFREY E. EPSTEIN Memorandum William
rty Be ller 2009 Re: Jeffrey Epstein Acconnt JEFFREY E. EPSTEIN Memorandum William Doherty. JI1 Morgan/
rty Be ller 2009 Re: Jeffrey Epstein Acconnt JEFFREY E. EPSTEIN Memorandum William Doherty. JI1 Morgan/
JPM FINANCIAL SPONSORS Apr 1 2009 10:59 P.01 To: From: Harty Be ller 2009 Re: Jeffrey Epstein Acconnt JEFFREY E. EPSTEIN Memorandum William Doherty. JI1 Morgan/ 11 itilit*****410**Witi*I044WOW 6.***** o ;OR * 141iiiii** • Please vdrc Thirty
0 0332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From: Harry Be
Jun-14-2010 0332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From: Harry Be
Jun-14-2010 0332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From:
Jun-14-2010 0332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From:
332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From: Harry Beller u---7 //SA__ Date: Juoe 14, 201 Re: Acconnt jeffreY 1d Plane wire Three Thousand Four Hundred Eighty Five Dollars and oonoo (S3,485.00) from the above accour.t.m: Bank Name- Regions Bank A
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:,
NCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:,
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 1
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:, Re: Jeffrey Epstein Acconnt 4 *.***********A4**44 **4***iy***..************************:** Please wire Nine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00)
Arm Auth & T&C (02112) COPP 006420-022212 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) t te r ;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsackill5P0 1 112012015 CI : cscsbissrreinasooSoo29913 : Hgt.72 in oos1/201953 viy§t GRY Class Aia;:clo
r, Trustee. Authonzed P. P ont NernerlbleJeffrey Epstein Employer ID No 66.0779861 Date-7 -a-V-13 S
;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsa
any owner, of any or ell property and payment, even if such deliveries and/or payments shall be made to one owner personally and not to all of the Acconnt ownere. OBSI shall be under no obligation to Inquire into the purpose of any such demand for delivery of securities or payment and shall not be boun
ty. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Officer. Partner. Trustee. Authorized Party Date Print Nameff rde Signature of Offices Partner, Trustee. Authorized
any owner, of any or all property and payment, even if such deliveries and/or payments shall be made to one owner personally and not to ell of the Acconnt owners. OBSI shall be under no obligation to inquire into the purpose of any such demand for delivery of securities or payment and shall not be boun
Entities connected to both Jeffrey Epstein and Acconnt

Joi Ito
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONThe Capital Account
ORGANIZATIONBank AG
ORGANIZATIONIndebtedness
ORGANIZATIONDEISI
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONSeaton
PERSONthe Margin Account
ORGANIZATION