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• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644
28.2010 04 30 PM JPMOrgal Chase MIE-C Ti: From: Date: Re: JEFF Margani Hain Bell q.... October 28, 2010 Jeffrey Epstein Account # 739-1:0438 EPSTEIN 111*****1114.3c***villilnig********,11.****•••***t** • Ir********0.1,-,***., • 4.**11,***E*1111,4g. Please v.-iTe Two Thousand One Hundred Dollars
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Belle
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller
tober 28, 2010 Re: Jeffrey Epstein Account # 739-1:0438 4**Ite • w**041-114,114,0011**444,41-400,46114440.0********41vitt**Swiriluisnil**4***- * Pleme wile Twenty One Thousand Nine Hundred Twetve Dollars & 501100 (521,912.50) from the above account to: Fur Credit tQ: Banc Bilbao ABA: 0215(3222a
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EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM
ci we. Tets. Vika of Sea/1W am winnows Tit NAM. There are no "Stop Loss' orders or other pending buy Cr sell open orders on file for year account. Pleme /nal •-/ d rim.w cy re•-nerrit a Oros et Yeas. *Maim as &ant ,eu la CY/. r Sow. 40:442.142) 'rim la Clod So-eas n Oar, Son Sorrels Ote Wenner.
2 mentions1 same-page
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Holdings 4 Transaction Detail 5 Fund Activity 6 Your Messages 7 lllllllllllllllllllllllllllll llllllllllllllllllllllllllllllIll EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022.6843 Your Portfoli
t4 Total Vas ol ~Mn ara the Noc fory Tris Parwa There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Pleme reps,. ewy (Werw« rameceµ ol ~Om or ekmks. macaka m <komo to Iw. b Cleni Senne. el 800404.142e: w* W Chwil Sames at Bera Skarm Stewa« Cap.. Ono
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and Pleme
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·7 w/ Pleme
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ Pleme
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Pleme
Dallas
LOCATION777 w/ Jeffrey·2 w/ Pleme
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ Pleme
Columbus
LOCATION370 w/ Jeffrey·5 w/ Pleme
Eastern
LOCATION145 w/ Jeffrey·4 w/ Pleme
Money Fund
ORGANIZATION29 w/ Jeffrey·2 w/ Pleme
Irving
PERSON21 w/ Jeffrey·5 w/ Pleme
U.S. Postal Service
ORGANIZATION18 w/ Jeffrey·6 w/ Pleme
Equities & Options
ORGANIZATION17 w/ Jeffrey·2 w/ Pleme
Weehawken
LOCATION8 w/ Jeffrey·6 w/ Pleme
UBS Bank USA
ORGANIZATION5 w/ Jeffrey·6 w/ Pleme
UBS Visa
ORGANIZATION3 w/ Jeffrey·6 w/ Pleme
Bank USA
ORGANIZATION5 w/ Jeffrey·3 w/ Pleme
JEFFERY E EPSTEIN & MARK L '
ORGANIZATION6 w/ Jeffrey·2 w/ Pleme