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JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** *****************
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date:
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Va
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Val
#: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1950 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) •SDNY-0049856 CONFIDENTIAL SDNY_G
5 mentions1 same-page
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Beller February 27, 2014 Debit Account # : 35266976 AA- * ***** **•********************
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Ama
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Aman
: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: SOGEFRPP Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1960 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050384 CONFIDENTIAL SDNY
5 mentions1 same-page
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) fro
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Selle
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Ha
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Har
account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713
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5 mentions1 same-page
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # ; Please wire Ten Thousand Euros (EUR 10,000) fro
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Selle
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Ha
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Har
account to: Receiving SIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19^0 EFTA01405130
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sclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: March 13, 2014 (funds may be availa
Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Transfer Am
005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Tra
www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov February 27, 2014 February 27, 2014 Recipient: Monsieur Frederic Vaysse EFTA01404039 016531.101813 EFTA01404040
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and Frederic Vaysse
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Frederic
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ Frederic
AK
Amanda Kirby
PERSON999 w/ Jeffrey·3 w/ Frederic
HS
Harry Seller
PERSON76 w/ Jeffrey·2 w/ Frederic
Societe Generale
ORGANIZATION60 w/ Jeffrey·3 w/ Frederic
Black Lacquered Buffet Circa
ORGANIZATION2 w/ Jeffrey·2 w/ Frederic