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erence: Invoke # 4749 & 4766 11036493CFA5 A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3 rraatmant Ppnilested by JPMornan Chase JPM-SDNY-00058438 EFTA01579277
026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoke # 4749 & 4766 11036493CFA5 A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3 rraatmant Ppnilested by JPMornan Chase JPM-SDNY-00058438 EFTA01579277
02/25/2008 12:59 FAX 212 750 2408 NVSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: February 25, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account # 739-110438 Tcl (212) 750-1176 Fax (212) 750-2408 3044*********tikft############********************** **************
One Hundred Fifty Thousand Dollars ($150,000) from the above account to NES, LLC account # 739-121472 M:03447C2A0C33017 21251200811:04:10 AM petal Standard Time] DNIS:695870044 CS111212 750 2408 User:034PB_CEINIM4 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058892 EFTA01579696
E EPSTEIN 457 Madison Avenue New York. NY 10022 T:= Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: JP Morgan Account # Please wire Forty Six Thousand Three Hundred Eleven Dollars and 13/100 ($46,311.13) the above account to: Bank name: ABA #: Mellon United Nati
Reach, Inc. Account Reference: Invoice 1D: Please call Bella Klein with the Fed Reference number. M:034479745,29295 112312008 1:48:51 PM rental Standard Time] OMS:595870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059157 EFTA01579927
Entities connected to both JPMorgan Chase and Standard Time

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Francisco
LOCATIONLarry Visoski
PERSONPalm Beach Lakes Blvd
LOCATION
Morocco
LOCATION