3
Shared Docs
3
Same-Page
3 / 3
Mentions
Eight Dollars. and 05/100 ($27,818.05) the abuse account to: Bank Dame; Mellon United. National. Bank 1645 Palm Beach Lobes Blvd. EFTA01588123 West Palrn Beach, Ft 33401 Attn.: Darlene Mendez ABA 0: 067009646 For credit to: Worth Builders of Palm Beach, Inc, Account # 0211109624 Reference: Invoice ID: 2
JPM [-INANUTAL SPONSORS Oct 23 2008 11:49 P. 01 10/22/2008 11:04 FAX 212 ?50 2408 tiVSO LLC .6001/003 JEFFREY E, EPSTEIN Tel: Mcinorandum To: William Doherty, Morgan From: Harry Boller Date: October 21, 2008 Re: JeflLey Epstein Account # 04.4.***************4._ pt******tc"i****4.44**************+***
n, Acconut#• Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the abovg account to: Bank name: Grind Bank 2055 Palm Beach Lakes Blvd. Wett Palm Beach, FL 33409 . ABA #:. Account name: Atterbury, Goldberger, Richardson & Weiss :Acimunt !.. 05,105.t200S C? 53:00 PM DI DEMSID: Page 1 of 5 Confid
JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 To: From: JEFFREY. E. EPSTEIN Memorandum William Doherty e , JP Morgan Harry Beller / August 5, 2009 Re. TP. Morgan, Acconut#• Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the abovg acco
***** *44* Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to:. Bank ruime: Grand Bank 2055 Palm Beach Lakes Blvd. West PalmBeach, FL 33409 . ABA 4: Account name: .Account ''#: : Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058285 EFTA01579128
JPN FINANCIAL SPONSORS Nay 26 2009 16:22 P.01 JEFFREY E. EPSTEIN jvlemorandura To: William Doherty, .1? Morgan From: Harry Beller Date: May 26, 2009 JP Ivlozgan Account ******** ***********mx!*************#44 *********** +OP ****** **214* **
Entities connected to both West Palm Beach and William J Doherty

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONthe State of New York
LOCATION
NEW YORK NY
LOCATIONHarry Beller
PERSON
the Internal Revenue Service
ORGANIZATION
Federal Reserve
ORGANIZATION
Marc Rich
PERSON
West Palm
LOCATION
New York City
LOCATIONRobert D. Critton
PERSON
Barry Diller
PERSON