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008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
AX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight Time] DNIS CSD:
008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
AX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27 PM (Ceti Daylight
2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58NA petal Daylight I
2008 14:41 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Je
FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Je
2008 14:41 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
2008 14:41 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
sand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank. NA ABA #: 063000021 For the account of: Black, Stebnick, Komapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number at 212-750-1176 10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] N
. ii :, (11" CI% (7' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
. ii :, (11" CI% (7' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
. ii :, (11" CI% (7' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
. ii :, (11" CI% (7' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebniek, Komapan & Stumpf, PA Account #: Trust Account #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at 646-862-4811 Inliatta's Name & tat
Aug-05-2010 0208 PM PMorgan Chase • 4/'C JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro
5-2010 0208 PM PMorgan Chase • 4/'C JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro
Aug-05-2010 0208 PM PMorgan Chase • 4/'C JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mo
Aug-05-2010 0208 PM PMorgan Chase • 4/'C JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mor
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number at ID: 036008058
Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From: Harry
-28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From: Harry
Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From
Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From:
above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486343
6.2011 08 54 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From: Harry
4 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From: Harry
6.2011 08 54 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From
6.2011 08 54 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From:
from the above account to: Bank name: Wachovia Bank, NA 214 Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167
22/2009 14:41 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Da
41 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Da
22/2009 14:41 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
22/2009 14:41 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489 [Central Daylight Time] DMS:095870044 g 1
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Bar
17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Bar
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
0.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578 10:034480772872157 411712008 3:53:14 PM [Ce
Entities connected to both Jeffrey Epstein and Komapan & Stumpf

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Francisco
LOCATION
Jacksonville
LOCATIONWilliam J Doherty
PERSONWachovia Bank
ORGANIZATIONNYSG LLC
ORGANIZATIONSrebnick
PERSON