3
Shared Docs
3
Same-Page
3 / 3
Mentions
iztz:VV1 10:4b [-MA 2]2 (b0 2408 PSG LLC Z 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP WI Nan From: Harry Bell Date: December 1 200 Re: Jeffrey Epstein Account # Ficil4*******tit$It**************************************51c511*
iztz:VV1 10:4b [-MA 2]2 (b0 2408 PSG LLC Z 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP WI Nan From: Harry Bell Date: December 1 200 Re: Jeffrey Epstein Account # Ficil4*******tit$It**************************************51c511****Ileskali*- *********** Plea
:»Sfl son Ok /WOW MOLK691140 Sa PPP'S renuabid St:MI/DWI 93Z0191165/tE0:01 JEFFREY E EPSTEIN Tel (212)750-1176 Fax (212)750-2408 Memorandum To: Francisco, JP Morgan From: Harry Bell" r i 44) Date: December 7, 200 Re: Jeffrey Epstein Account # 739-110438 ***************************** ******•***
Sa PPP'S renuabid St:MI/DWI 93Z0191165/tE0:01 JEFFREY E EPSTEIN Tel (212)750-1176 Fax (212)750-2408 Memorandum To: Francisco, JP Morgan From: Harry Bell" r i 44) Date: December 7, 200 Re: Jeffrey Epstein Account # 739-110438 ***************************** ******•***********•******* ****** *****
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
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 account #: Account #: Reference
Entities connected to both Francisco and Harry Bell

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON6300 Red Hook Quarters
ORGANIZATION
Bella Klein
PERSON
Janet
PERSON
St Thomas
LOCATIONRegions Bank
ORGANIZATIONBanco Popular
ORGANIZATION
Red Hook
LOCATIONMichael J. Glidden Inc.
ORGANIZATION