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ARRIS,J IRA ISLAND HOUSE CONDO ASSN REID,BRANDON SMM REALTY LLC DUNSTER HOUS
COLLIN,CHERYL KURTZ,RICHARD LEVY,JANET SADLER,ROBERT E DURACH DEVELOPMENT
otiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 036009
Sep-16-2010 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le*************
Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA0159198
Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************************************
otiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 0360072
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 739-1.10438 To: Janet, From: Harry Date: July 29, Re: Jeffrey Account ************************************************************************ Please wire Fifty T
ccount Number EMI Period Oil Date Page Dec 1- Dm 30 Deo 31, 2005 II of 00 Detail for (Continued) Call Detail 010 Tune Phone Number COI Reid Dos3tatien Type MnuteS Used Airtime ChargeS 1O' Addt.OAN Charges Tctal Chuggs Ill 12/10 7:16 Pa tom, 10 ImIdal too 0.0 13 1113 7:0
1 aorta,. R. 1.0 kcIuld 0.0) 00) 544 UM 11:19 P• FtleArrel, R 1.0 Mancha 0.0) 00 615 UM 11:20 P• 2.0 Mead 0.0 0.30 WI 12/12 11:3711 Janet. A. 1.0 Massa 0.0 0.02 SO 12/12 11:0 P1 1.0.• LOP, R. 1.0 Shaba 0.0) 0.00 50 ILO 42W Al OA 02101.1 OW 00 10 12113 1.2:031,1 3.0 Iro
Alva Estridge, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kevin Duran, Bryan Duran; close cousins, Gloria Lenard and Janet; caretaker, Felicia A. Brownlow; and god- daughter, Yveonne Warker. She was preceded-in death by a son, Conrad Lorenzo Hodge; sis- ters, Rita Larche
Page: HOUSE_OVERSIGHT_018868 →se by Republicans, and the majority leader, Harry Reid, suggested Wednesday that he supported some modes
Page: HOUSE_OVERSIGHT_018869 →ocratic caucus’ first order of business should be a reform of the filibuster that prevents its routine abuse by Republicans, and the majority leader, Harry Reid, suggested Wednesday that he supported some modest changes. The newcomers, along with the nme House, should forcefully advocate that he go as far as
Page: HOUSE_OVERSIGHT_018869 →Entities connected to both Harry Reid and Janet

Jeffrey Epstein
PERSONHarry Beller
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Joi Ito
PERSONDarren Indyke
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Woody Allen
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Ehud Barak
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON