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Jan-10-2011 11:05 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: January 7, 2011
Re: Jeffrey Epstein
Account #
**************************
Jan-11-2011 04:30 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To;
William Doherty, JP Morgan
From:
Harry Beller
Date:
January 11, 2011
Re:
Jeffrey Epstein
Account #
**************
Jan-12-2011 03:24 PM JPMorgan Chas
1/8
JEFFREY
E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Heiler
Date: January 12 011
Re: Jeffrey Epstein
Account fi
Please wire Two Thousand Eigh
Jan-18-2011 03:12 Plyl JPMorgan Chase 302-634-5955 1/3
To:
Janet, JP Morg
From:
Harr;, Beller-
Date:
January 18, 2011
Re: Jeffrey Epstein
Account #
739-110438.
*******************************
Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 119
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: January 26, 2011
Re: Jeffrey Epstein
Account # 739-11.0438
Ple
Jan-2 6-2 011 0 3:3 5 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 111
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: Januar
Jan-28-2011 02:24 PM JPMorgan Chase
1/2
01/28/2011 14:01
19735971174
PAGE 02
JEFFREY E. EPSTEIN
IVICMQrandllin.
To: Janet, JP Morgan
Prom: Darren Indyke
Date: January 28, 2011
Re: Jeffrey Ep
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan/
From:
Harry Belle
Date:
January 31, 2011
Re: Jeffrey Epstein
Account #
*************
Feb-0 2-2 011 11:56 AM JPMorgan Chas
2
JEFFREY E EPSTEIN
Memorandum
To:
ilis7 ,le /1 .(
From:
Many Belier I
Date:
February 1, 2011
Re: Jeffrey Epstein
Account
Mor
**********1 ************
Feb-0 2-2 011 04:43 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
February 2, 2011
Re:
JP Morgan
Account 4 739-110438
Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: February 4, 2011
Re: Jeffrey Epstein
Account #
.1r.1114***** 4,*,1
Feb-09-2011 0410 PM JP1Morgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Harry Beller
Date:
February 9, 2011
Re: Jeffrey Epstein
Account #
**************************
Feb-11-2011 01:48 PM JPMorgan Chase
1/7
JEFFREY E. EPSTEIN
Mernorandum
To: Janet, JP Morgan
From: Harry Beller
Date: February 11, 2011
Re: Jeffrey Epstein
Account #
Please wire One Hundred Ei
Feb-23-2011 12:09 PM JPMorgan Chase
302-634-5955
1/1
Sweep
Deadline (circle one)
PB Funds Transfer Forrn/Input Guide
11:30
1:30
4:30
N/A EST
8:30,
10:30
1:30
N/A PST
JPMorgan
Today's Da
Feb-25-2011 12:20 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY K EPS TEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: February 25, 11
Re: Jeffrey Epstein
Account #
*******************
Feb-28-2011 0,C14 PM JPlmlorgan Chase 302-634-59551/9
JEFFREY E.
EPSTEIN
Memorandum
To:
Janet, JP Morgan, .
From:
Harry Boller
Date:
February 28, 2011
Re: Jeffrey Epstein
Account #
*******
Mar-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
EFTA01591470
To: Janet, JP Morgan
From: Harry Beller
Date: March 2, 2011
Re: Jeffrey Epstein
Account #
******
Mar-01-2011 04:38 PM JPriorgan Chase
1 / 4
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP
Morgan
Epstein
>1 , *********
0**
Pi,' 414i3't
Seven Dollars & 00/100
Boucourt
From:
Harry Beller
D
Mar-08-2011 01 34 PM JPMorgan Chase
113
To:
Janet, JP Morgan
From:
Date:
Re JP Morgan
Harry Beller
March 8, 2011
Account #
***********************
*
***************************************
From: bellaklein
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: Jeepers WT to JEE
I
I
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 8, 2013 10:11:2
Mar-10-2011 12:07 PM JPMorgan Chase
302-634-5955
111
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 9, 2011
Re: JP Morgan Account #
Please wire Six Thousand
Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase
1/6
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 11, 2011
Re: Jeffrey Epstein
Account 4
****************************
Mar-14-2011 10:33 AM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller / Date: March 11, 2011
Re: Jeffrey Epstein
Account #
*****************
Mar-15-201'I 04:34 PM JPMorgan Chase
1/4
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller 71c----7
Date: March 15, 2011
Re: JP Morgan
Account #
***);
44*****************
Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Seller
Date: March 17, 2011
Re: Jeffrey Epstein
Account #
******************
Mar-2 2-2 011 01:53 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
March 22, 2011
Re:
Jeffrey Epstein
Account #
******
Mar-24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 24, 2611
Re: Jeffrey Epstein
Account #
Please wire Thirty
Mar-25-2011 12:0C PM JPlmlorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 24, 2011
Re: Jeffrey Epstein
Account #
********A*******
Mar-2 9-2 011 12:37 PM JPMlorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 29, 2111
Re: Jeffrey Epstein
Account # 739-110438
*********************
Apr-01-2011 08:15 AM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 31, 2011
Re: Jeffrey Epstein
Account
***********************114******
Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 8, 2011
Re:
Jeffrey Elam
Account #
**************
Apr-11-2011 10:02 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 7, 2011 I
Re: Jeffrey Epstein
Account alliall.
**********************
Apr-13-2011 0411 PM JPMorgan Chase
1 / 4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: April 13, 2011
Re: Jeffrey Epstein
Account #
*****************71c*, _
14
Apr-14-2011 04:24 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morgan
Harry Beller
April 14, 201
Jeffrey Epstein
Account #
********
Apr-15-2011 0 3:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/ 4
JEFFREY- E. EPSTEIN
Memorandum
EFTA01591342
To: Janet, JP Morgan.
From: Harry Beller
Date: April 15, 2011
Re; Jeffrey Epstein
Acco
Apr-20-2011 10:19 AM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: April 14, 2011
Re: Jeffrey Epstein Account #IIIIIIIIIIIIII
*****
Apr-2 8-2 011 04:48 PM JPMorgan Chase
Financial Trust Company, Inc,
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
April 28, 2011 /
Re: Account #: Financial Trust Company, Inc.
Account #
Apr-29-2011 12:46 PM JPMorgan Chase 302-634-5905 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morg
Harry Beller
April 29, 201
Jeffrey Epstein
Account #
*****************
From: Ens, Amanda
To: PB-Service1318
Cc: Barrett, Paul S; Giuffrida, David 3
Subject: Please transfer to margin - Financial Trust
Could you please transfer $230,000 cash from
Thanks,
Amanda
Ama
May-04-2011 0444 PM JPMergan Chase 302-6 3 4-5 9 5 5 112
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morgan
[ioi (4121
Harry Beller
May 4, 2011
Jeffrey E
Account #
*******
May-04-2011 0 3:3 3 PM JPMorgan Chas
Financial Trust
Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
May 4, 2011
Re: Account #: Financial Trust Company, Inc.
Account #
***
May-06-2011 1156 AM JPMorgan Chase
1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: May 5, 2011
Re: Jeffrey Epstein
Account #
***********************************
May-06-2011 03:02 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: May 5, 2011
Re: Jeffrey Epstein
Account #
****)k*****************************
May-17-2011 0818 AM JPMorgan Chase 302-634-5955 1/6
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
May 9, 2011
Re: Account #: Financial Trust Company, Inc.
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 1/5
•
To:
From:
Date:
Re: Jeffrey
1
--..IFffItEY E. EPSTEIN
-I •
r 4"Memorandum
::.lanet, JP Morgan
Harry Beller
May 18, 201
Epstein
Accou
May-19-2011 04 39 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 19, 2011
Re: JP Morgan
Account #
**************************
May-23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 23, 2011
Re: Jeffrey Epstein
Account #
*********************
May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3
JEFFREY E.
EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Barry Beller
Date:
May 23, 201
Re:
JP Morgan
Account #
**************
May-25-2011 04:14 PM JPMorgan Chase
1/4
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: May 25, 201
Re: Account #: Financial Trust Company, Inc.
Account #
********11g******
May-31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E.
EPSTEIN
Memorandum
To; Janet, JP Morgai
From: Harry Beller
Date: May 31, 2011
Re: Jeffrey Epstein
Account # 739
Please wire Ten