Email (Embedded image moved to file: pic32028.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Heller 4IIIIIIIIIIIIIIII.com> To: Amanda Date: 10/21/2013 03:02 PM subject: southern Financial Amanda Just following up. Please confirm whether DB

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller Date: January 24. 2012 Re: Jeffrey Epstein Account 11 ************************* ****** ****************** ********** ************* Please t

FINANCIAL SPONSORS Aug 12 2009 15:23 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022 ICICITIOrandWil )anct. JP Morgan • From Harry Heller August 12„2 Re' JP MorPti, Account # 739-110438 TO Fzx 'IC41,1144 ***** Sit04444** **** *4 ****** 4*** ** * ****** '1+444 *** 4*4.4.*A44‘,

JPN FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1 July 29, 2009 Jeffrey Epstein Account Memorandum ***** ***********4* ***** ** ***** *0444 ,1,0** **** ****44 40A47‘. Please wire One Hund

JPM FINANCIAL SPONSORS May 6 2009 12:j6 r. U JEFFREY E. EPSTEIN Tel: 212-750-9895 hie1R20thla To: • Anett JP Morgan From: Harry Heller Date • Mat 6.2009 Re Jeffrey Epstein Accpiint ono* ******* ** . . . . 'Please tell CMILlundind Thousand Dacus (S100,0D0) from the above acc

JPM FINANCIA_ SPONSORS Feb 3 2009 12:43 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mort Froth: Harry Heller ,tww‘, Date:' 7" " Febttatry 3;2009 Re: Jeffrey Epstein Aceotuu # Please transfer Two Hundred Fifty Thousand pollars.:620O49) from. the ;bow ac

09/25/2008 11:46 FAX 212 750 2408 To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morr Harry Heller 'tht September 25, 2008 Jeffrey Epstein Account # Tel (212) 750-I176 Fax (212) 750-2408 ******* ** ******* ** ****** ************ ******* *****

09/23/2008 1 1.55 FAX To: From: Datc: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry Heller September 23; 2008 Jeffrey Epstein Account JO 739-110438 Tel Fax Please transfer One Hundred Thousand Dollars ($100,000) from the above account

Vf/UU/ZUOU lj:11 FAX a NYSE LLC 0003/003 To: From: Date: Re: JEFFREY E. EPSTEIN Tel: Memorandum Francisco, JP Morgan Harry Heller July 8, 2008 Jeffrey Epstein Account # MUM Please wire Three Thousand Seven Hundred Ninety Nine Dollars and 20/100 ($3,799.20) from the above ac

05/18/2008 11:38 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Francisco, JP Morgan Harry Heller May 16, 2008 Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to: Account name: JEGE. Inc. 10

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller Date: February 22, 2012 Re: Jeffrey ' stein Account Mis********************************************************************* Please wire Eight

02/06/2008 14:58 FAX 212 750 2408 NYSE LLC lin001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Rc: Francisco, JP Morgan Harry Heller February 6,2008 Jeffrey Epstein Account # *******444.*****************##t#44344.4,******** ****************** **44#4,4***, Please wire Two Thous

Jan-2 0-2 011 03:19 PM JPMorgan Chase 31' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller Date: January 20, 2011 Re: Jeffrey Epstein Account # 739-110438 ***4****************•***********************•************•• ************* Ple

Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 3/10 JEFFREY E. EPSTEIN Memorandurg To: William JP Mo From: Harry Heller , i Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Thirty Seven Dollars & 50/100 ($3,937.50) from the above acc

JEFFREY E. EPSTEIN Memorandum lb: Janet. JP Morgan From: Harry Heller Date: July 30, 2012 Re: Jeffrey Epstein Account 4 **************************** ****** ******************** ******* ********** Please wire Thre

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller A/21- Date: August 21, 201± Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller Date: October 7, 201 I Re: Jeffrey Epstein Account // ****** #t*Aittiri****************v**************************Irim************ Please tra

12/21/2007 12:42 FAX 212 ISO 2408 NVS6 LLC il001/001 JEFFREY E. EPSTEIN Manomndto To: Amy, JP From: Harry Heller Date: Re: December 21, 2007 JEGE, Inc Account # Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 (577,888.

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller Date: January 24, 012 Re: kfTrey Epstein Account 739-110438 Please transfer Onc Ilundtcd Fifty Five Thoumnd Dollars & 00/100 (5155,069.10) fro

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Heller 7 Date- May 15, 2012 Re: Jeffrey Epstein Account # 739.110438 Please wire Four Thousand Six Hundred Four Dollars & 00/100 (54,604.00) from the