EPSTEIN
page 2 / 1078 . OCR, unverified
($39,455.00) from the above account to:
Bank: Community Bank of Florida
28801 SW 157 Ave, Homestead, F133033
ABA Routing
Credit to: Glade and Grove Supply Co., Inc.
A/C #:
Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172
Inv # 01019-KH
EFTA01590249
--- PAGE 3 ---
ID
DATE: 10/22/2012 19:38:00 Page 2 of 2 DID:
CSID: INDEXI: INDEX2:
EFTA01590250
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590251.pdf
----------------------------------------
From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-19-2012
Can you please send wire as soon as possible as vendor would like a reference number before
they ship product today
Thank you
Richard Kahn
/11.
EFTA01590251
--- PAGE 2 ---
ID
DATE: 10/19/2012 16:1ffEpaglet 1 oft DI'
A1X INDEX1: INDEX2: PAGE 1
O
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From. Harry Beller
Date: October 19.2012
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Seven Hundred Sixty Eight Dollars & 71/100
($5,768.71) from the above account to:
Bank: Sun Trust Bank
ABA Routing # 061000104
Account Name: RH Moore & Associates Inc.
Account
Reference:
Presto eoblock 5150 Porous Pavement System
EFTA01590252
--- PAGE 3 ---
ID
ATE: 10/19/2012 16: IREpaglet2 of 2 DII=AIX
INDEXI: INDEX2: PAGE 2
OF 2
EFTA01590253
--- SOURCE: IMAGES__0150__EFTA01590254.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590254.pdf
----------------------------------------
From: bellaklein [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to SP
please confirm
Begin forwarded message:
From:
Date: October 19, 2012 12:26:09 PM EDT
To:
Reply-To:
Subject: Messa e from ICMBT C253
EFTA01590254
--- PAGE 2 ---
ID: 036210196335806 DATE: 10/19/2012 19:3fiEpagitt 1 of 2 DID WITCO INDEX1: INDEX2: PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 19, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Five Hundred Thirty Seven Dollars and 00/100 ($2,537) from
the above account to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account #: 946328564
Reference: exp. reimbursement
ID: 036210196335806 DATE: 10/19/2012 19:3RE paglet 2 of 2 DID WITCO 1NDEX1: INDEX2: PAGE 2 OF 2
EFTA01590255
--- SOURCE: IMAGES__0150__EFTA01590256.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590256.pdf
----------------------------------------
From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-19-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590256
--- PAGE 2 ---
ID: 036210196333580 DATE: 10/19/2012 19:OffEpagitt 1 of 2 DID 7700C01NDEX1: INDEX2: PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Many Beller
Date: October 19, 2012
Re: Jeff
Account
444t************9c***********************************
Please wire Twenty Seven Thousand One Hundred Ninety Six Dollars & 76/100
($27,196.76) from the above account to:
ABA Routing #
Bank:
A/C #
Account Name: American Export Company
Reference: LSJ Invoice # R1210153 & R 1 210128
EFTA01590257
--- PAGE 3 ---
ID: 036210196333580 DATE: 10/19/2012 19:0ffE paglet 2 of 2 DID 77¢OCOINDEXI: INDEX2: PAGE 2 OF 2
EFTA01590258
--- SOURCE: IMAGES__0150__EFTA01590259.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590259.pdf
----------------------------------------
From: bellaklein [mailso
]
To: PB-Service1318
Subject: ]EE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 16 2012 10:14:58 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590259
--- PAGE 2 ---
ID: 036210166173967 DATE: 10/16/2012 14:5REpaglet 1 of 2 DID SAVO INDEX1: INDEX2: PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 15, 201
Please wire Two Thousand One Hundred Twenty Four Dollars and 68/100 ($2,124.68)
from the above account to:
For credit to: JP Morgan Chase Bank
ABA #:
For further credit to
Account #
Reference: exp. reimbursement
EFTA01590260
--- PAGE 3 ---
ID: 036210166173967 DATE: 10/16/2012 14:5REpaglet2 of 2 DID SAVO INDEX I: INDEX2: PAGE 2 OF 2
EFTA01590261
--- SOURCE: IMAGES__0150__EFTA01590262.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590262.pdf
----------------------------------------
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ]EE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 15 2012 10:39:53 AM EDT
To
SugjMi
n !Mi
n " :T C253
Reply-To:
EFTA01590262
--- PAGE 2 ---
ID: 036210156125657 DATE: 10/15/2012 15:41/Epaglet 1 of 2 DID WITCO INDEX I: INDEX2: PAGE 1 OF 2
JEFFREY E. EPSTE N
Memorandum
To: Janet, JP Morgan
Froth: Harry Beller
Date:: October 15, 2012