EPSTEIN
page 4 / 193 . OCR, unverified
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
221571473
LSJ, LLC
6300 Red Hook Quarters,13-3
St. Thomas, USVI 00802
ID:03447F4A5393C4E 4[312008 9:36:13 AM petal DAMN Time) DN1S:695870044 CSID:212 750 2408 User:031PB_CEOIFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058784
EFTA01579605
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Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 15, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand two hundred fifty dollars
(USD $5,250.00) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account
Ghislaine Maxwell
ID. 036301159037326 DATE' 01/15/2013 19 45'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058786
EFTA01579606
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579607.pdf
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04/02/2008 12:49 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
lenity Epstein
Date:
April 2, 2008
Re:
JP Morgan.
Account #
illt***** *******
***lit**
*********
*********************
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**#
Please wire Ten Thousand Dollars (510,000) from the above account to:
Bank name:
ABA #:
Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
For credit to: Jeffrey Epstein
Account H
Please call Bella Klein with the Fed Reference number.
DOWFM5C7nE4/2I llit5517ANI(CentolDayligNTOOMSiVAMICSIM127502408WMPB_CEORMAPg101
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058787
EFTA01579607
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579608.pdf
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From: Dana [mailto
Sent: Thursday, January 03, 2013 4:04 PM
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Trans request
Happy New Year, Gina.
Please see attached trans instructions from Ms. Maxwell.
Best,
Dana
nesse nm that Mate nwil and Wy tlas ennnted web d ray to prole.... toridtraal. and mend
non
nor amine. W :f !to reader of Sit romp is not eta
Mew dad Molar% rau are t..ty railed !tat any roc Ono, clawrinanon, Laraltullon. copyrq. o MN/
corinurialior et ently pititrod.
ID: 036301038926843 DATE 01/03201321:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058788
EFTA01579608
--- SOURCE: IMAGES__0143__EFTA01579609.txt ---
METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579609.pdf
----------------------------------------
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 3, 2013
Re: Ghislaine Maxwell
Account
6312
Please transfer five thousand forty nine dollars
(USD $5,049.00) from the above account to:
Samantha Harris
Chase Bank
Routing: 021000021
Accounte054
Ghislaine Maxwell
ID: 036301038926843 DATE 01/03/2013 21:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058789
EFTA01579609
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579610.pdf
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From: Richard Kahn
Sent: Thursday, June 28, 2012 4:20 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 6-28-2012
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 1 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058790
EFTA01579610
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579611.pdf
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JEFFREY E. EPSTEIN
Monsitanshun
From:
Harry Beller
A
To:
Janet, JP Mo
Date:
June 26,2012
Re:
JP Morgan Account /t
Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars & 00/100 ($30,938.00)
from the above account to:
Bank name:
Sun Trust Bank
Jacksonville, FL
ABA
Account name: Flightstar Aircraft Services, Inc.
Account #:
Reference:
JEGE — Work Order # 21219
ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058791
EFTA01579611
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METADATA_SOURCE: IMAGES0143
METADATA_FILENAME: EFTA01579612.pdf
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
Date:
June 26, 201
Re:
JP Morgan Account # 739-110438
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