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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
transfer Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) from the above account to Bank Name: TD Bank Routing Number. For Credit to: Meltzer Lippe Goldstein & Breitstone LLP Account #: Reference: Nine East 71" Street Corporation ID. C36111164509764 DATE 11/16/2011 17 36 00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDE
17:38:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
17:38:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
ge 1 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
17:38:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
transfer Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) from the above account to Bank Name: TD Bank Routing Number: For Credit to: Meltzer Lippe Goldstein & Breitstone LLP Account Reference: Nine East 71s' Street Corporation EFTA01589860 ID: DATE: 11/16/2011 17 38 00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01
t. When the Credit Limit is exceeded, we will call you and ask for an immediate payment. You agree on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to make an immediate payment to bring this account well under the Credit Limit. In the event that any bills rendered by the Firm are not paid when d
il Nine East 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street
Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th
298980 WIRING INSTRUCTIONS FOR TD Bank OPERATING ACCOUNT THIS IS THE MAIN ACCOUNT Bank: TD BANK 225 N Broadway Hicksville, NY 11801 Account: Meltzer Lippe Goldstein & Breitstone LLP Operating Account 190 Willis Avenue Mineola, NY 11501 Acct # 7918558540 RT # 026013673 Please reference client and invoice number. EFTA00298
it. When the Credit Limit is exceeded, we will call you and ask for an immediate payment. You agree on behalf ofNine East 71" Street Corporation and Jeffrey Epstein to make an immediate payment to bring this account well under the Credit Limit. In the event that any bills rendered by the Finn are not paid when d
il Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street
Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666
310812 WIRING INSTRUCTIONS FOR TD Bank OPERATING ACCOUNT THIS IS THE MAIN ACCOUNT Bank: TD BANK 225 N Broadway Hicksville, NY 11801 Account: Meltzer Lippe Goldstein & Breitstone LLP Operating Account 190 Willis Avenue Mineola, NY 11501 Acct # RT # Please reference client and invoice number. EFTA00310813
Entities connected to both Jeffrey Epstein and Meltzer Lippe Goldstein & Breitstone LLP
Darren Indyke
PERSON
Janet
PERSONthe State of New York
LOCATION
Long Island
LOCATION
TD Bank
ORGANIZATIONNassau County
LOCATIONAction
ORGANIZATIONHicksville
LOCATIONHerbert Rose
PERSONThomas J. McGowan
PERSONMELTZER
ORGANIZATIONLIPPE, GOLDSTEIN & BREITSTONE
ORGANIZATIONthe Official Compilations of Codes
ORGANIZATIONNY Co.
ORGANIZATIONBREITSTONE
ORGANIZATIONPedram Tabibi
LOCATIONthe Nassau County Bar Association Alternative Dispute Program
ORGANIZATION