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6 mentions1 same-page
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08/30/2000 15:38 FAX 212 750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: harry Beller Date: June 30, 2008 Re: Jeffrey Epstein Account ft ****************ble***
750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: harry Beller Date: June 30, 2008 Re: Jeffrey Epstein Account ft ****************ble************************kleud***4***********************_ ** Please wire Fifteen Thousand Six Hundred Eight Dollars
38 FAX 212 750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP
30/2000 15:38 FAX 212 750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fran
30/2000 15:38 FAX 212 750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Franc
********************_ ** Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (15,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account 4: Reference: Invoice t 21651 EFTA01588386 1110344808F1589052 613012008 2:44:09 PM [Ce
5 mentions1 same-page
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I I/CYVCI IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022 To: Janet, JP Morga From: Harry Beller Date: November 17, 2008 Re: JP Morgan. Account if Memorandum
IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022 To: Jan
I I/CYVCI IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022
I I/CYVCI IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022
*************** Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: ABA #: First Community Bank 111 Lomas NW Albuquerque, NM 87102 For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Klein with
5 mentions1 same-page
Page ?Same page
2008 15:38 FAX 212 750 2408 NYSE LLC la001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re
2008 15:38 FAX 212 750 2408 NYSE LLC la001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re:
06/30/2008 15:38 FAX 212 750 2408 NYSE LLC la001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, JP Morgan (tarry Beller June 30, 200 Jeffrey Epstein Account # Please wire Fifteen Thousand
FAX 212 750 2408 NYSE LLC la001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Franci
ffrey Epstein Account # Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21651 10:0344 F1589552 673072008 2:44:09 PM [CenUal Daylight
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5 mentions1 same-page
Page ?Same page
06/03/2008 10:46 FAX NYSG LLC V1002/002 JEFFREY E. EPSTEIN Tel Memorandum To: From; Date: Re: Francisco, JP Morgan Harry Beller June 3, 2008 Jeffrey Epstein Account # 4,Siss**************** ******
3/2008 10:46 FAX NYSG LLC V1002/002 JEFFREY E. EPSTEIN Tel Memorandum To: From; Date: Re: Francis
06/03/2008 10:46 FAX NYSG LLC V1002/002 JEFFREY E. EPSTEIN Tel Memorandum To: From; Date: Re:
06/03/2008 10:46 FAX NYSG LLC V1002/002 JEFFREY E. EPSTEIN Tel Memorandum To: From; Date: Re:
.1#0.4.***** ********* Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to: First Community Bank ABA #: Account name: Account #: Builder's Choice Painting Reference: Invoice # 21326 10:034484514984D02 6/312008 9:52:44 Nil [Central Delight
5 mentions1 same-page
Page ?Same page
05/02/2008 12:21 FAX 212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: Re: May 2, 2008 JP Morgan. Ac
FAX 212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
/2008 12:21 FAX 212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
/2008 12:21 FAX 212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
#***; ******** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: ABA #: First Community Bank II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C • ' • g Account #: Please call Bella Klein with the Fed Reference number. 10:0
5 mentions1 same-page
Page ?Same page
Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
r-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
April 7, 2011 1 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID:
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5 mentions1 same-page
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IZ f01...1 241.38 NYSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 (212) 75
iv rri.N. IZ f01...1 241.38 NYSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
iv rri.N. IZ f01...1 241.38 NYSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
iv rri.N. IZ f01...1 241.38 NYSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 (212) 750-1176 (212) 750-2408 Memorandum To: Janet, JP Morga7 From: Harry Beller Date: November 17, 2
************* Tel Fax Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: First Community Bank 111 Lomas NW Albuquerque, NM 87102 ABA #: For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Kle
5 mentions1 same-page
Page ?Same page
08/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: Ju
:48 FAX 212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212
/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
*********************** Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Cent
5 mentions1 same-page
Page ?Same page
05/02/2000 12:21 FAX 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 2, 2008 Re: JP Morgan Ac
21 FAX 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
02/2000 12:21 FAX 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
02/2000 12:21 FAX 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
*********************** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: First Community Bank 111 Lornas NW Albuquerque, NM 8/102 ABA #: 107 001 452 For credit to: Builder's Choice Painting Account #: Please call Bella Klein with the Fed
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5 mentions1 same-page
Page ?Same page
01/31/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan
70801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed
1/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
1/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with t
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and First Community Bank
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ First
Marc Rich
PERSON22,722 w/ Jeffrey·4 w/ First
Bella Klein
PERSON8,370 w/ Jeffrey·4 w/ First
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ First
HB
Harry Beller
PERSON3,334 w/ Jeffrey·9 w/ First
Janet
PERSON2,241 w/ Jeffrey·4 w/ First
Francisco
LOCATION866 w/ Jeffrey·7 w/ First
Albuquerque
LOCATION717 w/ Jeffrey·5 w/ First
NYSG LLC
ORGANIZATION390 w/ Jeffrey·2 w/ First
AC
Amy Chavez
PERSON5 w/ Jeffrey·2 w/ First
Lomas NW
LOCATION3 w/ Jeffrey·3 w/ First