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"Back Name"
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EFTA01587961
Dataset 10
2p
139w
From:
Harty Belier
…LSJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: F. Initiator's Thlanle & 7e7t.t Staynp Authorizet's Name a xt Stamp Alahoringum Chent/Catler '1A;Bjuc: Client Telephone: 717 Call
Back Name
! • )11 Call Back Signaturz„ Call Back Date/- Time CMS/global Hold Approva/ Obtained 0 I Not Applicable DDA Ovemb-aft Approval in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:- CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587962
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587961.pdf
EFTA01589198
Dataset 10
2011-06-02
2p
169w
From:
Ms. Gbislaine Maxwel
…s Signature Client/Caller Name 6 ki (51 they ry'14.F...1...4, Ai ..licnt Telephone: t a loc_40-., 4, ertA, , El
Back Name
. JA ""L OUNG cc eck: • Ail Back Signature eir'•- all Back Date/- Time .CMS Global Hold Approval Obtained CI I Not Applicable J DDA 0 crdra 1 Approval Mtained 17 \ „ \ pplicablc u ID: 036106027412750 DATE: 06/02/2011 16:29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01589199
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589198.pdf
EFTA01579195
Dataset 10
1p
151w
To:
Janet, JP Morgan
…j A d: I', r , • • irlat. ClIenthaller Name: gt U.0 Meet Telephone-. Coll
Back Name
: r Or C&I Back Sip:Ahim: Call Back cu,n4,. 3 I t oci trativv, CMP0iobal Hold Awe 0 0MSd E] NM Apoikable DOA Ovoid's* A ppToy4 Obtained M Not Applicable ❑ ID:0364987944ED0A8 3111200910:35:55 Ml [Central Daylight Time) DNIS:695870046 CSID: liser:036PB_CE011h1_1 Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058354 EFTA01579195
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579195.pdf
EFTA01587338
Dataset 10
2p
147w
From:
Darren Indyke
…FLORIDA, U,S.A 3.3 3.0, 8 REFERENCE.: ESCROW FOR PURCHASE OF SUB QUEST Initiamts Name& E xt Stamp Initiatoi's Signature Antllnrizer's Name & F..xt Stamp Auxhrin? 5 S ipature Client/Caller Name: )(MIT \ I Y-Nrt Client Telephone: 3' air, '-'" LI I 1_„i:* Call
Back Name
. D - Ojl F. Call Back Sigoaturc: VVY tht ife Call Back Date/Time 0 . • • ID: DATE: 01122/2010 07:18:00 PM DID: : age 1 of 1 EFTA01587339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587338.pdf
EFTA01581175
Dataset 10
2011-07-11
1p
154w
From:
Harry Beller
To:
Janet, JP Morgan
…* Name & gm Stamp Initiator's Signature Andaleibeda Name & eiI Sian, j Authorizers Signature aleat/Cdttr Name Si elicOla te, lierierdephone fit 4 le-12tAel '- all
Back Name
. JA • TY .3 J call Bade Stamm Call Back Date/Time "pi/ A tri It -S-Sit nk, CMS/Globe Hold Approval Obtained 0 I Not Applicable 0 DOA ontdrall Approval aitaincd 0 I • "pliable ill ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 2 of 5 DID: 8887316607 CSID: 302…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581175.pdf
EFTA01591786
Dataset 10
2010-10-06
2p
163w
From:
Harry Beller
To:
Janet, JP Morgan
…FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. EFTA01591786 Initiator's Name & Ext Stamp aatot's Signature Authorizer's Name & Ext Stam 'onzer's S,gnarure Client/Caller Name: t. Lex Client Telephone: 1-414 6- H IS( NBouKib Call
Back Name
. Oil Call Back Signature: Call Back Date Time r) CMS/Glob. old Approval Obtained _J-1 Applicable J DDAO' Approval…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591786.pdf
EFTA01581323
Dataset 10
2011-03-24
1p
146w
From:
Hairy Beller
To:
Janet, JP Morgan
…above account to: Bank name: Nmc.1.3ardc Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—April rent & expenses Inv # 18544 Please email Richard Kahn with the Fed Reference number. Name • ..onribes.yure Authorizes Nam. Z . Client/Calle SA• Client Tekpbo:e Call
Back Name
CO! Pack Signarw, Call Back Date! in Apollo'sl a:•plicabte nuA oveic..r. Approval lf ❑ :•no A ' cable 0 ID:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581323.pdf
EFTA01581082
Dataset 10
2011-08-22
1p
145w
From:
Harry Beller
To:
Janet, JP Morgan.
…00802 Account 0: s Name a/ Ex, Stara • illillatOeS Si ure AtillorIzer's Name & to Stamp Authonte, S: • CbastiCakt Wang. 1_ at Client Thlephon.: ran
Back Name
14NE OUNG Call Back Signandc Call Back UM CMS/Global Hold Approval Oblablod 0 Not Applicable 0 DDA fh crdrall Approval •••IlicabIc 0 ID: 036108221996696 DATE: 08/22/2011 19.07:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060469 EFTA01581082
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581082.pdf
EFTA01581400
Dataset 10
2011-01-26
1p
164w
From:
Darren Indyke byes„,j2,...
To:
Janet, JP Morgan
…Hundred Seventeen Dollars & 51/100 (58,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 • Please call Rich Kahn with the Fed Reference number at 646-862-4811 moon Name & Ext Siam • tomatoes Si Nutt Araletoriaces Nan,c & Eu Sump Authunceei Si r aturc Chart/Caller Name. Cliatt Telephonc Call
Back Name
; A. " YOUNG I Call Back Signature it …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581400.pdf
EFTA01591931
Dataset 10
2010-07-02
6p
474w
…Request IS Client Initiated Fax Request S Email Request" **Callbacks must still be done EFTA01591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client Telephone: 646-862-4817 Call
Back Name
: Jane oun Call Back Signature: Ext: 4-3954 Call Back Date: 7/02110 me: 9:00 am CMS/Global I-told Approval: Obtained: II N/A u DDA Overdraft Approval: Obtained: I=1 N/A J ID: 036007028268200…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf
EFTA01579895
Dataset 10
2009-02-23
1p
223w
…Address: For Account Of: Method of Pt NO Mariam Initiated) Morgan Initiated El Written Request p Telephone Request it .. .Client Initiated O Fax Request O Email Request" ❑ "Callbacks must still be done Initiator's Name & Est Stamp Initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizers Signature Client/Cal* Mine: Client Telephone: Cali
Back Name
: Call Back Signature: Ext Can Back Date Time: CMSIGicbal Hold Approval: Obtained: 0 N/A O nos elneeeirsr4 A etnre...t, no......…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579895.pdf
EFTA01587931
Dataset 10
3p
134w
From:
Harry Beller
To:
Jp Morgan.
…account LLC 6300 Red Hook. Quarters, fl-3 St. Thomus, USV1 00802 .Acc0,arit. #: 72.2.1-101375 bitiatot's ame & Ext SIAM AutliOriaer's Name & Ext Stamp Client/Caller Name: Client Telephone Call
Back Name
! • Call Back. Signatme- '4 • , Call Back Daterrirne CMS/Clobal Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval 06 fined Q Not Applicable EFTA01587932 11103649A3ECCDFO7F 21241200912:48:33 PM [Central Standard Time] DMS:- 995810049 CSID: User:036PB_CEOIMM _1 Pg 1 of 1 EFTA01587933
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587931.pdf
EFTA01588553
Dataset 10
2011-04-05
5p
537w
Subject:
Re: Incoming funds
From:
Gmax
To:
IFT-Service1318
…1 i Sent: Tue Apr 05 10:15:05 2011 Subject: RE: Incoming funds $1,041,463.15 is currently in your checking including the transfer from today. EFTA01588553 Pauline Ferzetti Esposito I Senior Client Service Assoc na Road, Newark DE 19713 I T: Flienvtaller Nam Clien! Telephone Call
Back Name
Cali Back Signatury To ensure a prompt response, please direct your reply CEAlbSSMtLI,P11bi Tsif'rice <rnailto '8"8=7'.3-6607 Fold Approval Obtained 7'5 Noi A vv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588553.pdf
EFTA01591962
Dataset 10
2010-06-18
5p
299w
…1 -, s - • :•• -,. .1 z•- - Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request $ Telephone Request M Client Initiated E Fax Request 1:1 Email Request** "*Callbacks must still be done Bella Klein Initiator's Name & Ext Stamp Initiator's Signature EFTA01591965 Authorizer's Name & Est Stamp Authorizer's Signature Client/Caller Name: ktex,s-c Client Telephone: Li Call
Back Name
: -"Tr-krse=k- Call Back Signature; Ext: Call Back Date: MerT. g Time: ti^…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591962.pdf
EFTA01578617
Dataset 10
1p
124w
…Co , Ateount # ItarckleSantaltstrtflatar****a*****aratata4artetatiaketaaantat&i ataattio sem • Iktaialtalatti,; (44tatana Piave transfet One Million 000) from the above aceraird10- Epstein JPMorro account # kiereYE Please-ma Darren %dyke at with any cm:adorn, •,...., jaissors Name & &xi Stamp Irtiftators %Van -I' 161.160fittei Name & Ent Stamp anolCaller Hams: ChM Toleptaanc! Call
Back Name
. i Call Back Signmeav: i 9ill Back Detcfriaw : — ' •C Lot ..... '1:9B9.414 tusimobstkoiciAntovat 7 0 INm Applicable .. Wm Onsaali Apparel 0 'Not Applicable ID: 036003256115881 DATE:M603:35…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578617.pdf
EFTA01581329
Dataset 10
2011-03-17
1p
148w
From:
Harry Beller 7/7
To:
Janet, JP Morgan
…Account An ***************************************************************** ****** Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA Account Name: Lake Havasu Gunite and Concrete Account Number. Reference: Inv it 1004 — LSJ LLC Flagpole Pool initiates Name & at Stamp Initiator's Signature Audietaa's Name & Est Stamp Automees Signal= Cliem/Calla Name .5.. Client Telcpbonc CeanNi Ali
Back Name
1.4: ' T YOUNG all Back Signature 'all Back Date/rime Q oS n it 4A …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581329.pdf
EFTA01589253
Dataset 10
2009-11-12
2p
242w
…Descriptiorigtoimmit': To cover trade activity Payn= Instructions Originator Method of Cianipunication (If Not Mortivin .Initiated) MOrian Initiated Ei Written Request E Telephone Request 0 Client Initiated El Fax Request El Email Request** _J "Callbacks must still be done Initiator's Name & Ext Stamp Initiat Signature Bill Doherty Authorizer's Name & Ext Stamp Authon er's Signature Client/Caller Name: Client Telephone: Call
Back Name
: BM Doherty Call Back Signature: Ext 4-3954 Call Back Date:: :.• Time: CMS/Global Hold ApprOal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589253.pdf
EFTA01579894
Dataset 10
2011-06-01
1p
136w
From:
Ms. Ghislaine Maxwell
…Ghislaine Maxwell Date: June 1, 2011 Re: Gh Account # Please transfer $50,000.00 Dollars (50,000.00 USD) from the above account to the following JP Morgan account Account number Account name: 1 ISIS?' Name & Ext Stamp Initiator's Signature Attach Nam,: & Ext Stamp Authorinr's Sipa= ClicnVCaller Name Seesss &Of :Inn Telephone: FIAl:si A, 44-Inai2siaAi t r•-• lac_AIN • :t o-t4 • ll
Back Name
. 3A *.; r YOUNG Cf acX: . Li Back Stpiturc f)- c_C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579894.pdf
EFTA01587279
Dataset 10
2010-02-19
2p
112w
To:
Janet, .JP Morgan
…wire Thirty Three Thousand Six Hundred Thirty Seven Dollars 50/100 . (533,637.50) from the above account. to: Bankii ine: Bank of America 100 Federal St Boston, MA '02110 #:. For credit to: Alan M. Dershowitz Account # R6ference: Jan 5th & Feb 17th invoices Please call Rich Kahn with the Fed Referee EFTA01587279 Client/Cafler Client Telephone: Le Can
Back Name
- all Back Can Back DateiTime ID: 036002195428352 DATE: 021191201006:18:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01587280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587279.pdf
EFTA01591385
Dataset 10
2011-03-24
4p
244w
From:
Harry Beller
To:
Janet, JP Morgan
…For the account #: Jet Aviation St, Louis, Inc. EFTA01591385 Account 4: Reference: invoices M12604 & T00122 Ipitiotces Name & Ext Scamp Intuator's Stgnature 'Audtoietarr's Name & EN. t Stamp Auttionzer's Signature ClierstiCaller Nam: Vick ri's.i it>e..,Vt. el— Client Telephone (ft 9 ko - 'g-(aa 'all
Back Name
. JAN YOUNG aggES1 '-' I -- Call Back Sigliature• • .-Wit Call Back Date/Tim; V 4_ ".- i 5" CMS/Global Hold Approval Obtained 0 Not Applicable . DDA Ovcrilran Approval )htainecl C---' I …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591385.pdf
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