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Jun-16-2011 03:37 PM JPMorgan Chase 302-634-5955
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller
Date:
June I6, 2011
Re:
Jeffrey Epstein
Account #
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JEGE INC.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
June 14, 2012
Re:
JEGE
Account. #
Please wire
wire Four Thousand One Hundred Eighty Three Dollars and 54/100 ($4,183.54)
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
liarry Beller
Datc:
August 18, 2011
Re:
Jeffrey Epstein
Account* 739-1.10438
********************************
***** ***************
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Heller
Date:
October 7, 201 I
Re:
Jeffrey Epstein
Account //
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JEGE INC.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
July 19, 2012
Re:
JEGE
Account #
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*****************
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Please
JEFFREY E. EPSTEIN
Memorandum
To;
From:
Date:
Re:
Janet, JP Morgan
Harry Beller
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Jeffrey E tein
Accourr
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Harry Beller
Date:
January 27, 2012
JAeuffcrocuynEt iiiiii
Re:
Please transfer One Hundred Eighty Eight Thousand Five Hundred Seventy Three
JEGE Inc.
memorandum
To:
Janet. JP Morgan
From:
Harry Beller
Date:
October 16, 2012
Rc:
JEGE Inc.
Account fi
Please transfer
transfer One Hundred Forty Eight Thousand Five Hundred Fifty Si
JEGE INC.
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
Date:
May 14, 2012
Re:
JEGE
Account #
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Please wire Seve
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Date:
October 3, 2012
Janet, JP Morgan,
Re:
Jeffrey Epstein
Account # 739-110438
lit
Please transfer Two Hundred Thousand Dollars & 00/
IZ/IU/Z0V( 14:4U FAX 212 150 2408
NYSG LLC
Qn001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
December 18. 2007
Re:
Jeffrey Epstein
Account # 739
Funds Transfer Request
Unease Tyne livitmetions)
Effoctive Date:
12/05/12
Reese enter current or luturo ate only
Select Appropiale Payment Type and Relds will be Displayed
0 JPMC Transfer
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Funds Transfer Request
(Please Type insirucirons)
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Effective Date:
12/05/12
Please antes avant Or lulure date only
Select Appropiate Payment Type and Fields will
Funds Transfer Request
(Pease Type instrucsons;
Effodivo Date:
02/26/13
Please enter current a lubxe dale cnty
Select Appreciate Payment Type and Fields wit! be Displayed
O JPMC Transfer
Princi
12/20/2007 13:09 FAX 212 750 2408
HYS8 LLC
11003/004
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belle
Datc:
December 18 2007
Re:
Jeffrey Epstein
Account #
Please
Funds Transfer Request
(Plasrwontirmesras
l!fr!ctve Date:
104/12/13
Please enter current or future dale coy
Select Appropiato Payment Type and Fields will be Displayed
O JPMC Transfer
Principal
Funds Transfer Request
(Please Type InslivettOrIS)
Effective Date:
05/17/13
Please enter current or fume dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
P
Funds Transfer Request
elm" 11/PeketOa*
Effective Date:
06/28/13
Please enter anent a 'eters date only
Select Approplate Payment Type and Fields will be Displayed
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Principal:
JPMC Transfer
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Richard Kahn
IZ/ZI/Z0U( 18:8U FAX 212 150 2408
NYSG LLC
Q“001/001
Francisco
JP Morgan
December 21, 2007
Account name:
Account # :
GHISLAINE MAXWELL
Ghislaine Maxwell
739116312
Please transfer Seventy Fi
01/07/2008 11:41 FAX 212 750 2408
NYSG LLC
4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Seventy Five Thousand Do
10/23/2008 11:09 FAX
NYSG LLC
4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name:
Ghislainc Maxwell
Account ft :
Please transfer One Fifty Thousand Dollars ($150,000) f
01/23/2008 15:43 FAX
NYSG LLC
leIVVI/VV4
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 23, 2008
Re:
JP M
08/22/2008 14:08 FAX 212 750 2408
NYSG LLC
l/1001/001
SHISLAINE MAXWELL
Francisco
JP Morgan
August 22, 2008
Account name:
liislaine Maxwell
Account # :
Please transfer Fifty Thousand Dollars
03/06/2008 12:45 FAX
ItYSG LLC
1A 001/O02
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
March 5, 2008
04/21/2008 14:39 FAX 212 750 2408
NYSG LLC
4001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 22, 2008
Re:
Jeffrey Epstein
Account #
P
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 trans
05/28/2008 11:42 FAX 212 750 2408
lil/SG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 28. 2008
Re:
Jeffrey Epstein
Account
Please trans
05/29/2008 14:46 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 29, 2008
Re:
Jeffrey Epstein
Account # 739-110438
06/16/2008 16:04 FAX
NYSE LLC
0001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 16, 2008
Re:
JP Morgan
12/14/2007 14:52 FAX
NYSG LLC
U001/001
JEFFREY E EPSTEIN
Memorandum
To:
Amy, JP Morgan
72k
From:
Harry Beller
Date:
December 14, 2007
Re:
JEGE, Inc
Account #
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IZ/ZI/ZUVI 12:42 FAX 212 150 2408
NYSG LLC
Qn001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy, JP Morplan7 A n_
From:
Harry Beller
Date:
December 21, 2007
Re:
JEGE, Inc
Account # 739-474340
09/05/2008 13:06 FAX
212 750 2408
NYSE LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
(‘ka l
Date:
September 4, 2008
Re:
Jeffrey Epstein
Account
05/28/2008 11:49 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 28, 2008
Re:
JEGE, Inc
Account ti
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10/07/2008 13:29 FAX
NYS8 LLC
14001/003
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, .11'
organ
From:
Harry Beller
91
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Date:
October 7, 2OO8
Re:
Jeffrey Epstein
Account ft
Please
JPN FINANCIAL SPONSORS
Sep 30 2009 15:11
P.07
To:
Ervin:
Date:
Re'
JEFFREY E. EPSTEIN
Isle rooranktura
Wiliam Doherty. P Morgans"?
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7"
September _29.2009
JEGE. Inc
Account.
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JPN FINANCIAL SPONSORS
Feb 25 2009 17:02
P.01
JEFFREY E, EPSTEIN .
Memorandum
To:
Janet, JP Morgan
Froth:
Jeffrey Epstein
Date:
February 25. 2009
Re:
Jeffrey Epstein
Account # 739.110O8
JPN FINANCIAL SPONSORS
Jul
8 2009 13:06
P.03
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Ekiler
Date:
Juiy$:24(0.
ltc:
Jcpicy Epettin
Account 739-11043S
plei
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Fax:8002002183
Sep 29 2009 16:19
P.01
From:
-
Date:
Re.
JEFFREY L EPSTEIN
Mcmorandynt
William Doherty. JP Morgan
Harry Better
.
.
September 29
JeffN.y Epstein
Acco
Funds Transfer Request
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Effective Date:
11101/13
Please ever current or future date only
Select Appropiate Payment Type and Fields
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
x ciet___
From:
Harry Beller
Date:
January 23, 012
Re:
Jeffrey Epstein
Account #
**•**********************************
********
* *******
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Heller
Date:
January 24. 2012
Re:
Jeffrey Epstein
Account 11
*************************
******
******************
**********
20200214226694 US
Request ID: 20200214226694
Reference Info: 13Feb20-491
Search Period: Jan/01/2007-Nov/30/2019
Search Type: account
Region: US
Transaction Number
Search String
Payment Date
T
20200214226672 US
Request ID: 20200214226672
Reference Info: 13Feb20-489
Search Period: 3an/01/2007-Nov/30/2019
Search Type: account
Region: US
Transaction Number
Search String
Payment Date
T
November 01, 2006 -
November 30, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 6
6001000005604
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADI
September 01, 2006 -
September 29, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000000080
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MA
July 01, 2006 -
July 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005770
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVEN
April 29, 2006 -
May 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005782
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
March 01, 2006 -
March 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON A
February 01, 2006 -
February 28, 2006
Ghislaine Maxwell
Primary Account Number-
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADI