Document Mentions (4 shared documents)

EFTA00839528

2 mentions1 same-page

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ust as planned. Thanks, Francisco Castaneda Ili Customer Service Associate On Thu, Apr 5, 2018 at 4:09 PM, Daphne Wallace < > wrote: Greetings Francisco and Matt, Did everything go as planned this morning? Kind regards, Daphne On Thu, Apr 5, 2018 at 3:04 PM, Francisco Castaneda < wrote: Good afte

Attachments: quoteTemplateDataViewer.pdf Inline-Images: DM_TRIANGLE_PALM.JPG; Mules_Sept.jpg; Foxtail_SgI.JPG Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Fwd: Palm Tree order from Palmco Date: April 9, 2018 at 5:17:55 PM EDT

EFTA01588141

2 mentions1 same-page

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10/15/2000 14:25 FAX NVS13 LLC Z001/005 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Lndyke Date: October 15, 2008 Re: JP Morgan Account II *****************************************************************

Lid/V1...10 • " IL I ;JV ZIRIC NMI LIG r,A 001/001 ANTOINE VERGLAS, INC. Jeffrey Epstein office 457 Madison Ave, 4th floor October 2, 2008 New York NY 10022 T: Aft: Sarah Invoke?! 1749 Please reference your invoice EFTA01588143 number when submitting your payment, Dew Sarah, Ref, Portrait

EFTA01579519

2 mentions1 same-page

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05/20/2008 11:01 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller ftlwe (?) ,L7 Date: May 20, 2008 Re: Jeffrey Epsiii Account # **** ********** *******Mitti*i3;i*Otifit******f

****ii**** Please wire Two Hundred Fifty Thousand Dollars ($2501000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York NY For the account of: •• • egy Group. LLC Account #: Please call Richard Kahn at 212-750-1176 with any questions and with the Federal reference n

Mutual Connections (438)

Entities connected to both Francisco and NEW YORK NY

Jeffrey Epstein