5
Shared Docs
5
Same-Page
5 / 5
Mentions
03/14/2000 14:27 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Mo an From: Harry Beller Date: Re: March 14, 200 Jeffrey Epstei Account # *********************** ***************211111P1c41************
** ***************211111P1c41********************WPMIMt Please wire Thirty Thousand N ollars (S30,009) from the above account to: For Credit to: Regions Bank Birmingham AL 35288 ABA #: 062 000 019 For the account #: Pro Sports LLC Account #: Reference: Payment on ProKat EFTA01588739 10:03447DA7E6
02/06/2008 12:31 FAX LLC z001/001 Memorandum NVS6 To: Francisco, JP Mot- From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # JEFFREY E. EPSTEIN Tel: **********v41414111********************
**************************************************** Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For Credit to: Regions Bank Birmingham, AL ABA #: For the account #: Pro Sports LLC Account #: Reference: Deposit on ProKat 10: :36:54 AM [Central Standard Time] DIIIS:- C
05/02/2008 11:15 FAX 212 750 2408 IlYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 2, 2008 Re: Jeffrey Epstein Account Please wire Fifty Four Thousand Seven Hundred Fifty Dollars (554,
08 Re: Jeffrey Epstein Account Please wire Fifty Four Thousand Seven Hundred Fifty Dollars (554,750) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports TIC Account #: Reference: Final Payment on ProKat 10:034481AEB60FRE 5721200810:21:4
03/14/2008 14:27 FAX HYSS LLC 0001/001 JEFFREY E. EPSTEIN Tel Memorandum To: Francisco, JP Mo w an From: Harry Bell Date: March 14, 200 Re: Jeffrey Epsteir Account # Please wire Thirty Thousand For Credit to: ABA *I: For the
unt # Please wire Thirty Thousand For Credit to: ABA *I: For the account #: Account #: Reference: ollars (S30,000) from the above account to: Regions Bank Birmingham, AL 35288 Pro Sports LLC Payment on ProKat ID:01447DEB7620, 3114120081:32:42 PM [Central Daylight Time) DNIS:695870044 CSIDIMUser:034P
02/06/2008 12:31 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor From: Hany Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # 7441 Jet) Please wire Seventy Five Thousand Dollars ($75,000)
6, 2008 Re: Jeffrey Epstein Account # 7441 Jet) Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports LLC Account #: Reference: Deposit on ProKat 0):03447ANDDD611E 21612008 10:36:54 AM
Entities connected to both Francisco and Regions Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATION
Marc Rich
PERSON
Janet
PERSON
Bella Klein
PERSON6300 Red Hook Quarters
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSONLafayette Contractors
ORGANIZATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATIONGrand Bank
LOCATION