4
Shared Docs
4
Same-Page
4 / 4
Mentions
12 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************
One Thousand One Hundred Fifty Eight Dollars & 64/100 ($51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:0344873
08/05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # ■ Please wire Fifty Five Thousand Thirty Four Dollars & 90/100
wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 061000227 For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley EFTA01588441 1
07/08/2008 13:11 FAX 212 750 2408 HYS8 LLC 0002/003 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey Epslim Account # ********* **************** *le** ****** * ***** **********
One Thousand One Hundred Fifty Eight Dollars & 64/100 (551,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 0 For the account #: Alston & Bird LLP Account #: Reference: invoice # 10228411 — Joe Whitley ID:03448735B1D7507 71
06/05/2008 12:21 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account ****** ********* *44*** ***** * ***** *44* ******** ********
wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley ID:0344847CDAINDB 615110
Entities connected to both Francisco and GA MC 4584

Jeffrey Epstein
PERSONHarry Beller
PERSON
Joe Biden
PERSON
Atlanta
LOCATIONAlston & Bird LLP
ORGANIZATION
Joe D. Whitley
PERSONWachovia Bank N.A.
ORGANIZATION