6
Shared Docs
6
Same-Page
6 / 6
Mentions
12/0t/200/ 13:21 FAX 212 750 2408 NYSG LLC l0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: December 5,2007 Re: JP Morgan. Account Memorandum Tel Fax OM** ********** $44####* ************ ##$#
80 For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. 10:03117568AFDS1D5 121512007 11:25:07 AM petal Standard Time] DMS:695870044 CSA:1:212 750 2408 User:OMPB_CEOIFLIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058032 EFTA01578882
02/25/2008 12:59 FAX 212 750 2408 NVSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: February 25, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account # 739-110438 Tcl (212) 750-1176 Fax (212) 750-2408 3044*********tikft############**********************
One Hundred Fifty Thousand Dollars ($150,000) from the above account to NES, LLC account # 739-121472 M:03447C2A0C33017 21251200811:04:10 AM petal Standard Time] DNIS:695870044 CS111212 750 2408 User:034PB_CEINIM4 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058892 EFTA01579696
02/15/2008 17:02 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN Tel: 5 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Epstein Account Please Hire Seventeen Thousand Two Hundred Eighty Five D
nce: Progress payment Estimate # 4142779 Please call Bella Klein with the Fed Reference number at l0:03447B5AAEE3A0A 2115120013 3:07:51 PM rental Standard Time] DM= CSICal Usert3IPB_CEOTUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058948 EFTA01579739
Via V if LVVIJ IL. rnn IC (DV zu NYSE LLC e002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP From: Harry Beller Date: February 1, 2008 Re: Jr' Morgan Account # Tel ****•****•******* ***** ***AIMS*** *********** * ****** • *****
West Palm Beach, FL 33409 ABA 4: Account name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447A2F9566D5B 211!200810:48:58 AM petal Standard Time] MS:695870844 CSID:212 750 2408 User:034PB_CENUMM Pg 2 o13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000cgnQc EFTA01579871
01/23/2008 15:58 FAX IlYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23,2008 Re: Jeffrey Epstein Account aMI 4001/001 Tel ME Fax Pi* ****** IO** ****************
alt4*** Please transfer One Hundred Thousand Dollars (S100,000) from the above account to Account # 0:0344797494936C 1)2312008 2:03:22 PM rental Standard Time) DNIS:695870044 CSID:212 750 2408 User:034PS_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059149 EFTA01579919
01/23/2008 15:44 FAX 212 750 2408 IlYSG LLC 0004/004 JEFFREY E EPSTEIN 457 Madison Avenue New York. NY 10022 T:= Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: JP Morgan Account # Please wire Forty Six Thousand Three Hundred Eleven Dollars a
Reach, Inc. Account Reference: Invoice 1D: Please call Bella Klein with the Fed Reference number. M:034479745,29295 112312008 1:48:51 PM rental Standard Time] OMS:595870044 CSID:212 750 2408 User:034PB_CEOTUMM Pg 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059157 EFTA01579927
Entities connected to both Francisco and Standard Time

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Lesley Groff
PERSONPalm Beach Lakes Blvd
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Barneys New York
ORGANIZATION