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Nov-03-2010 03:59 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan From: Harry Beller ui Date: November 3, 010 Re: Jeffrey Epstein Account # ***********)v ***** ****** ******
59 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan From: Harry Beller ui Date: November 3, 010 Re: Jeffrey Epstein Account # ***********)v ***** ****** ****** :14 *** ***IN *it 5itIV *********** ****** ************* Please wire Eighteen Thousand Seven Hundred
JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN EFTA01591680 Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 3, 010 Re: Jeffrey Epst • Account ******444:*************************************************************** Please wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.7
9 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan From: Har
3-2010 03:59 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan F
3-2010 03:59 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan Fr
*************************************** Please wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.71) from the above account to: Batik name: Nexit Bank Routing Number Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P,C. Escrow Account # Reference: Lafay
JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From: Harry Beller / Pate: Decei-nber 29#X0..09 • Re: Jeffrey Epstein ..AecOunt *****************************
1229-1 EFTA01587411 [0:"Ng2'2.94507252TATE12/29/20080714!00"P.M.Dla 888731607CSID: Pagetof4.,!. ..IPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN Janet, JP Morgan Froin: Harry 1,eller Date: , December 29, 2002 Re: JP Morgan Account # 739-110438 Mernayanduna Please Thirteen Thousand Eighty Seve
IAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From: Harry Be
JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From:
JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From:
y Epstein Account # 739-11.0438 Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) from the above account to: ,Baplc name: Nexit Bank _Routing Number: Account #.; Name: , Merchants Commercial, Bank For the account of: Calypso Realty, P.C. Escrow .Account #: Lafayette Contra
s req, 2- final payment EFTA01587548 ID: • 0 of 7 DATE: 10/27t2009 08:14:00 PM DID: CSID: Page JPM FINANCIAL SPONSORS Oct 27 2009 15:20 P.07 JEFFREY E. EP STEIN Memorguclurn To: ana DoheitY,. Morgan Prom: HartY Geller; .DateL: • October. 7, '2009 P. R3 Morgan Accoup ***4*.R.,.****13..t.**.- 47.*****.**
INANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is Harry. Beller ..Pgag.; October 27,. 009' RQ: Jeffry EPst°in Account .4 739-110438 Please wire One 'Thousand Five Hundred Dollars and 00/100 ($1 500.00) from the above, account. to: Bank Name: Banco Pop
9 it :voice EFTA01587547 ID: 5 of 7 DATE: 10/27/2009 08:14:00 PM DID: CSID: Page ..IPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.06 JEFFREY E:. EPSTEIN .Memotanduta To: Williaaa Dotterty JP Morgan From: Harry Beller October 27, 2009 Re: JP Morgan Account # Please wire Tvvo Thousand Four Hundre
JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro i
JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is
Jeffrey Epsiein Acecaint 4. Pleas , 'wire Two Thousand Six Hundred Fifty Seven. Dollars 57/100 ($2 657.57) frOm the 4ove ateount to: Bank name; Nexit Bank Routing Number 13.enefleiag Name: Merchants Conamercial Bank Aceontt.#1111MME For the account of: Calypso Realty, P.C, Escrow ReferencQ.: Lafaye
Entities connected to both Jeffrey Epstein and Nexit Bank