6
Shared Docs
6
Same-Page
6 / 6
Mentions
Ub/2'2/20Q8 15::35 FAX LLC NVS8 z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 22, 2008 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars ($300,000) from
Hundred Thousand Dollars ($300,000) from the above account to: Bank Name: JPMorgan Chase Bank Ad re s: New York, NY ABA. #: For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588237 ID: 2:42:11 PM [Central D
01125/2008 1:3:2( FAX LLC To: From: Date: Re: NVS6 Z0011001 JEFFREY E. EPSTEIN Francisco, JP Morgan Harry Beller July 24, 2008 Jeffrey WW II,. Account# Memorandum ******************0**************************************************
s (200 000) from the above account to: Bank Name: Bank Address: ABA #: For the account Account #: JPMorgan Chase New York, NY 021000021 of: New York Strategy Group, LLC Please call Richard Kahn at 6 with any questions and with the Federal reference number. EFTA01588327 2512008 12:33:59 PM [Central Daylight
05/20/2008 11:01 FAX 212 750 2408 NVSG LLC 141001 /002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 20, 200 Re: JP Morgan Account # ***********************M**********************************************
Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA 4: JPMorgan Chase New York. NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588493 ID :39 AM [Central Daylig
10/15/2008 14:25 FAX 212 750 2408 NYSG LLC l004/005 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars (S300,000) fro
and Dollars (S300,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account #: JPMorgan Chase New York, NY New York Strategy Group, LLC Please call Richard Kahn at with any questions and with the Federal reference number. ID:03448,5,10DC81A1011512008 1:32:00 PM [Central Dayli
VU/ZZ/ZUVU lb :3b FAX 212 150 2408 NYSG LLC Z001/001 To: From: Date: JEFFREY E. EPSTEIN Francisco, JP Morgan Harry Beller August 22, 2008 Memorandum Re: Jeffrey Epstein Account # 739-110438 Please wire Three Hundred Thousand Dollars ($300,0
($300,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account it: JPMorgan Chase New York, NY 021000021 New York Strategy Group, LLC 739 — 123130 Please call Richard Kahn at 212-750-1176 with any questions and with the Federal reference number. l0:034487ED06F455E 812212008
07/15/2008 14:42 FAX 212 750 2408 NYSG LLC Vicloi/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, J From: Harry Belle Date: July 15, 20 8 Re: Jeffrey Epstein Account # ****************** *******###ii****************** ***** 21 ,0Piti ***
and Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account #: JPMorgan Chase New York, NY New York Strategy Group, LLC Please call Richard Kahn at with any questions and with the Federal reference number. ID:034487CME612C0 7115Q008 1:48:59 PM [Central Dayligh
Entities connected to both Francisco and New York Strategy Group

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONNYSG LLC
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Lesley Groff
PERSONLeon Black
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSON