Document Mentions (4 shared documents)

EFTA00221803

2 mentions1 same-page

Page ?Same page

, Shelters for homeless families in San 23 EFTA00221824 Case 9 08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 23 of 23 Francisco and Seattle, private therapeutic preschool in San Francisco, and Cornerstone Argentina 24. Thirty four year follow-up of a Cornerstone Treated aut

e League of America. New Orleans, May 2005. 126. Two evidence-based methods for treating foster children. International Psychoanalytic Association, Rio de Janeiro, Brazil, July 2005. 127. A novel evidence-based method for treatment of Asperger's Disorder. Lorman Educational Seminars, Redding, CA. November 18,

EFTA01590282

2 mentions1 same-page

Page ?Same page

IC Iti/ZW," I I Ad t-A.N. 212 (bl) 2408 NYS13 LLC Z 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 18, 2007 Re: Jeffrey Epstein Account ***********************************************************

ank name: AG #:: 3570 Swift: ITAUBRSP CNPJ: Banco Itau Sao Paulo Brazil For the account of: Bernardes Jacobsen Arqt. LTDA Rua Corcovada, 250 Rio de Janeiro, RJ B razil Account #: 10500-8 Reference: Rotel Expenses — November 2007 Please call Bella Klein with the Fed Reference number at 212-750-1176

EFTA01580524

2 mentions1 same-page

Page ?Same page

ICI laILVV( I i :JU *AX Z1Z (W) 2408 NYSG LLC li1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From Jeffrey Epstein Date: December 18, 2007 r Re: Jeffrey Epstein Account 14M I ** ******* ****** 4* ****** *********************

Bank name: Banco Itau Sao Paulo Brazil Mir #:: Swift: ITAUBRSP CNPJ: 1. or the account of: Bemardes Jacobsen Aryl. LTDA Rua Corcovada, 250 Rio de Janeiro, RJ Brazil Account #: Reference: Hotel Expenses — November 2007 Please call Bella Klein with the Fed Reference number at ID:03447679669E496 121

Mutual Connections (475)

Entities connected to both Francisco and Rio de Janeiro

Jeffrey Epstein