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11/17/2006 14:01 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP Morgan From: Harry Beller Date: November 17, 2008 Re: Jeffrey Epstein Account # 739-1 1043 8 ****
HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP Morgan From: Harry Beller Date: November 17, 2008 Re: Jeffrey Epstein Account # 739-1 1043 8 ************************************************ ************** * ******* ** Please wire Sixty Seven Thousand Six Hundred
FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP
/2006 14:01 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Wil
/2006 14:01 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Will
* ******* ** Please wire Sixty Seven Thousand Six Hundred Sixty Four Dollars & 11/00 (S67,664.11) from the above account to: ABA Routing # Bank: National City Bank A/C #: Account Name: Land Rover Palm Beach Reference: — Larry Visoski 0:03649215EF3B800 1111712008 12:08:50 PM restral Standard Time] DIIS:6958
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, November 30, 2009 6:08 PM Re: FW: RE: National City Bank I spent a long time on the phone with trent > On Mon, No
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, November 30, 200
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, November
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, November 30, 2009 6:08 PM Re: FW: RE: National City Bank I spent a long time on the phone with trent > On Mon, Nov 30, 2009 at 11:09 AM, wrote: e: <=r>From: "Debbie Haas" To Subject: RE: National C
City Bank I spent a long time on the phone with trent > On Mon, Nov 30, 2009 at 11:09 AM, wrote: e: <=r>From: "Debbie Haas" To Subject: RE: National City Bank Date: Mon, 30 Nov=2009 15:54:37 +0000 Please let me know if this works — if not, I'll re-scan and send =gain. Sorry for the inconvenience. Bankrup
To: drsra From: Jeffrey Sent Thur 8/26/2010 4:12:56 AM Subject: Re: National City nothing at all On Wed, Aug 25, 2010 at 7:09 PM, drsra wrote: Received a Settlement A
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
to opt out so I can make it part of my lawsuit with PNC. Do you know anything about this class action lawsuit? (Connectivity Systems, Inc. eta vs. National City Bank) Hope things go well where you are. The information contained in this communication is confidential, may be attorney-client privileged, may const
From: Jeffrey Epstein <[email protected]> Sent: Thursday, October 6, 2011 4:10 PM To: drsra Subject: Re: Fw: Hearing I agree with you On Thu, Oct 6, 2011 at 6=
From: Jeffrey Epstein <[email protected]> Sent: Thursday, October
From: Jeffrey Epstein <[email protected]> Sent: Thursday,
e, but I can drag this out for q=ite some time. I am still not convinced that PNC actually purchased you= note and mortgage when they "merged" with National City Bank. It h=s never made sense to me (and usually doesn't happen) that a bank will p=rchase the toxic loans (i.e. loans in default) when they merge with a
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, October 26, 2011 2:05 PM To: drsra Subject: Re: Fw: Settlement with National City Bank we did well..
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, Octobe
From: Jeffrey Epstein <[email protected]> Sent: Wednesday
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, October 26, 2011 2:05 PM To: drsra Subject: Re: Fw: Settlement with National City Bank we did well.. congrgaultaions. On Wed,=Oct 26, 2011 at 10:02 AM, drsra wrote: Looks like I might be out for $60,000.00. I will take that deal an
Like a tourist going by taxi from Chinatown to Central Park via the Williamsburg Bridge and back across the Queensboro Bridge. --- On Thu, 8/26/10, Jeffrey Epstein efrevacation(kgmaiLcom> wrote: From: Jeffrey Epstein jeevacation@p,mail.com> Subject: Re: National City To: "drsra" Date: Thursday, August 26, 20
Queensboro Bridge. --- On Thu, 8/26/10, Jeffrey Epstein efrevacation(kgmaiLcom> wrote: From: Jeffrey Eps
To: Jeffrey Epsteinijeevacationggmail.com] From: drsra Sen
o opt out so I can make it part of my lawsuit with PNC. Do you know anything about this class action lawsuit? (Connectivity Systems, Inc. etal. vs. National City Bank) Hope things go well where you are. *********************************************************** The information contained in this communication is
To: 'eevacation mail.com[[email protected]]; (Jeffrey Epstein)[i] From: Sent: ur : 1:38 PM Subject: FW: National City Bank FYI. Steve Forwarded Messa From: "Debbie Haas" < To: Subject: Dat
: 'eevacation mail.com[[email protected]]; (Jeffrey Epstein)[i] From: Sent: ur : 1:38 PM Subject: FW: Na
cation mail.com[[email protected]]; (Jeffrey Epstein)[i] From: Sent: ur : 1:38 PM Subject: FW: Na
To: 'eevacation mail.com[[email protected]]; (Jeffrey Epstein)[i] From: Sent: ur : 1:38 PM Subject: FW: National City Bank FYI. Steve Forwarded Messa From: "Debbie Haas" < To: Subject: Date: Thu, 17 Dec 2009 14:59:07 +0000 Dear Dr. Alexander: Trent forwarded m
Entities connected to both Jeffrey Epstein and National City Bank

George W. Bush
PERSON
Palm Beach Gardens
LOCATIONChristopher Steele
PERSONTrent
PERSONHobe Sound
LOCATIONParalegal/Office
ORGANIZATIONLeanne Seibert
PERSONNational City
LOCATIONTrusts, & Estates
ORGANIZATIONHardman Devel Loan
ORGANIZATIONDebbie Haas
PERSON