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1591127 Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00 Page 4 of 7 DID CSI JEFFREY E. EPSTEIN Memorandum TO: Janet, JP Morgan_ From: Harry Beller Date: August 1, 20 Re: Jeffrey Epstein Account # ■ ************************************************************************
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
20:53:00 Page 2 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTE N Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 1, 20 1 Re: Jeffrey Eps ' Account *************** ***************************************** Please wire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above a
-5955 Page 2 of 9 EFTA01591838 Aug-26-2010 02:36 PM JPMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***************************************************** Pl
PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belier Date: August 26, 2010 Re: Jeffrey Epstein Account # *****************************************,i4**********************4c****4
PMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***************************************************** Please transfer One Hundred Thousand Dollars & 00/100 (5100,000
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier 7 Date: November 4, 2011 Re: Jeffrey Eps ' Account *************** * * * *************************************01c**** Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from
DATE: 06/29/2010 03:46:00 PM DID: CSID: Page 1 of 2 Jun-29-2010 11:44 AM JPMorgan Chase 212 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morg From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account *************************** * **************************************** Ple
Jun-29-2010 11:44 AM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandbui To: Janet, JP Morgan From: Harry Heller Date: June 29, 201 Re: Jeffrey Eps ' Account # ******************************#pic*************************************** Please transfer One Hundred Thousand Dollars & 001100 (S100,00
Entities connected to both JPMorgan Chase and Jeffrey Eps '

Jeffrey Epstein
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirstBank
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Savannah
LOCATIONDarby Bank & Trust
ORGANIZATION