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068 DATE: 02/26/2010 03M:00 PM DID: 8887316607 CSID: Page 2 of 9 10:15 @2/25/ 2810 17:19 19735971174 PAGE 03 Feb 26 2010 P. 03 EFTA01587269 JEFFREY E. EPSTEIN Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Account 4 739410438 • *********ig.*R.*******st
10 10:16 P. LW 02/25/2010 17:19 19735971174 PACE 69 JEFFREY E. EPSTEIN MemorAudurn Janet .1? Morgan Da.rrcu indyke !Date!. February 25, 21370 Jeffrey Epstoin EFTA01587277 Account # 739-i 1(}4 ?u4*******w*******************4*********************w**************** .Please wire Two Thousand Thirty Dollars &
2/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii In
26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: t
26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tk
ire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID: 8887316607 CSID: Page 2 of 9 10:15 @2/25/ 28
5 mentions1 same-page
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan tfiP. 1 From:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan tfiP. 1 From:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan tfiP
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan tfiP.
d Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA For the account II: Plant Dynamics, inc. Account 8: Reference: Invoice # 687 ID DATE 01/052010 C8 243,EFfil DID= a of 7 Confidential Treatment Requested by JPMorgan Chase PAGE 4 OF
5 mentions1 same-page
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nk of America A/C #: Account ame: arry Visoski ID: • PM [Central Standard Time] DNIS:- CSID: User: Pg 1 014 JFIN-1-a1A(MUN) 13:aa P. ocuooa JEFFREY E. EPSTEIN Tel: Memorandum. EFTA01587990 To: Janet, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # **********************
JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morgan From:
JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morga
JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morgan
Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS:- Pg 2 o14 JFIN-1&-a1A(MUN) 13:44 P. 003/004 EFTA01587991 JEF
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