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Three Dollars ($28,773) from the above account to: Bank name: Wachovia Bank Boca Raton, Florida ABA #: Account #: For credit to: Law Office of Guy Fronstin Please call Bella Klein with the Fed Reference number. 10:034477407FB8C3E 121281200711:02:57 AM [Central Standard Time) DNIS:595870044 CSID:212 750
FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum to: Amy, JP Morgain From: Harry Beller Date: December 28, 2007 Re: JP Morgan. Account #1 *IV ********** 444#4.4********* ***** **it ******** sits**###S4.**# ********* ***Sy*** Pleas
from the above account to: Bank name: Wachovia Bank Boca Raton, Florida ABA #: 067006432 Account #: 20000 155 65091 For credit to: Law Office of Guy Fronstin Please call Bella Klein with the Fed Reference number. EFTA01589547 ID: IIIIPIRMIMIIIIIIMIONOOMPIPV 11:02:57 AM [Central Standard Time] DNIS:- SI
:58 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgap., From: Harry Beller Date: December 28, 2007 Re: JP Morgan. Account Please wire Twenty Eight Thousand Seven Hundred Severity Three Dollars ($28,773) from the above
ize the arrests and he had refused. According to Det. Recarey, pressure had been brought to bear on SA Krischer by Epstein's attorneys, who included Guy Fronstin and Jack Goldberger (two personal friends of Krischer), and Alan Dershowitz. Det. Recarey stated that he and Chief Reiter were concerned that Epste
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
Entities connected to both Guy Fronstin and Harry Beller

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
Bill Richardson
PERSON
United States
LOCATION