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"Call Back Date/Time"
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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
EFTA01579905
Dataset 10
1p
252w
…Enud Requests El "Callbacks must still be done initaties Name & Ed Stamp Initator's Signature P-0( 4 Ouvan 1nsMA-C4 tyIl l AutivOnaer'S Name & E.xt S Authorizer lure Client/Caller Name: Client Telephore: Call Bat* Name. Call Back Signature:
Call Back Date: Time
: CMG:Global Hold Approval: Obtained: El N/A ❑ il):03619252FA10417 1112012 9:35:26 AM (Centel Standard Tine] DMS:695870046 CSD: User:036PB_CE01311Pg 1ofI I I: Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579905.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
…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: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060566 EFTA01581175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581175.pdf
EFTA01581649
Dataset 10
2010-06-28
1p
123w
From:
!affray Epstein
To:
Janet
…E Epstein / :organ accountiMilla Please call Beller at 646-862-4814 with any questions. 'SOSO Name & Tut SUMP Inmates Signature Nathasizes's Name & 6n Stamp Authorizer's Stratum ClimaCalkr Name: Clkat Telephone Call Beck Name Call Back Sipamrc.
Call Back Date/Time
O4StGlobat Hold Approval • ()bawd 0 I Not Applicable DDAEhadrafl Approval NuOlicaNe 0 ID: 036006288129181 DATE: 06/28/2010 08.29:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581649.pdf
EFTA01591786
Dataset 10
2010-10-06
2p
163w
From:
Harry Beller
To:
Janet, JP Morgan
…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 Obtained J .,1 Applicable ID:W DATE: 10/06/2010 20:29:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591787
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591786.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
EFTA01581379
Dataset 10
2011-02-04
1p
163w
From:
Harry Beller
To:
Janet, JP Morg
…000 gallons — Sales order 429 Initiator's Name & E t Stamp loitiatoes Signature Authorizers Name & Sump ill) es Signature Client/Caller Name. Client Telephone: Call Back Name- „4741 11____ OJI Call Back Stgnanue: (
Call Back Date/Time
CalFvti °be] Hold Approval Obtained 0 I Not Applicable ❑ DOA Obeid/an Approval Obtained 0 I Not Applicable M ID: 036102044195513 DATE: 02/04/2011 1916:00 Page 1 of 4 DID: 8887316607 CSID: INDEXl: INDEX2: Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581379.pdf
EFTA01581232
Dataset 10
1p
146w
From:
Harry Beller •
To:
Janet, JP Morga
…Glidden Inc. Account #: Reference: 1ST — Main House — Req It 1 Inidators Name & kat Stamp Imitator's Signature Antlered* Nam & En Stamp Authortnes Siinallift CliaittallerNamc :Sent Telephone all Back Name: J.;\ I Call Back Sinew'
Call Back Date/Time
) i "to it: s,c ft% r CMS/Global Hold Approval Obtained D I Not Applicable • DDA OvcrdraflApproVil Obtained n ! • Nnnlitable ❑ ID: DATE: 0931/2011 2O59:00 Page 1 of 3 DID CSID INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581232.pdf
EFTA01589174
Dataset 10
2009-06-17
2p
196w
…Draft Ltt Check In El DE Payee Name: Payee Address: Far Account Of! AeferencelAdvice Description/Comments: (If Nut Morgan Initiated) Written Request 0 Telephone Request Email Request" El "-*Callbacks must stiil bei done. Janet Young Inttlator's Name & Ext Stamp ator' Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller• Name: Client Telephone: Call Back Name: Call Back Signature'
Call Back Date: Time
CMS/Global Hold Approval: Obtained: 0 N/A DDA Overdraft Appnwilb ' Obtained: 0 N/A EFTA01589175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589174.pdf
EFTA01591178
Dataset 10
2011-07-11
7p
526w
From:
Jeffrey Epstein
To:
Paul Barrett JP Morgan
…Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Back Milne: 1 . T YCNNG '3. Call Back Signatum
Call Back Date/- Time
7 it ki 4.,.':,-5:5)amagN CMS/- Global Hold Approval Obtained • Not Applicable J DDA Cxemmil Approval lbtained 1 . 'rmticabie EFTA01591180 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jul-12-2011 0 2:5 5 PM JPMorgan Chase 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591178.pdf
EFTA01579873
Dataset 10
2009-06-19
1p
197w
…Qteck/FX Draft matt-heck bi - Payment Instructions Origins MSSbed.2falltaagge OfNet Morgan Initiated) Written Request El Telephone Request ❑ Email Rattiest" must Will be dome Janet Young InIdatoes Name & Ext Stamp Authorizer's Name & Ext Stamp Authorizer's Signature Cltent/CaRer Name: Client Telephone: Call Back Name: Call Back Signature!
Call Back Date: Time
: CMS/Gebel Hold Amon': Obtained: 0 N/A DDA Overdraft Approval: Obtaired: U N/A Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059097 EFTA01579873
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579873.pdf
EFTA01591260
Dataset 10
2011-05-31
5p
330w
From:
Harry Beller
…feature ClkitiCaller Name r r-I-Alsrs— ;H- erd Ibiephone Itiotz—,- P,—'1 iH "all Buck Name: JAN YO G 0,--S 1 Cali Back Signature.
Call Back Date/Time
CMS/Global Fiotd Approval Obtained • Not Applicable 0 T DDA Overdraft ApproVil ' Obtained nrificable El ID: DATE: 05/31/2011 20:59:00 Page 1 of 3 DID: SOMMOOMMINSIMINDEX1: INDEX2: May-31-2011 04:58 PM JPMorgan Chase 302-634-5950 2/3 EFTA01591261 JEFFREY E. EPSTEIN Memorandum To: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591260.pdf
EFTA01579007
Dataset 10
2009-08-18
1p
229w
…Written Request 12:1 Telephone Request O Client Initiated ❑ Fax Request O Resell Request'sD "Callbacks must still be done Inklators Name & Ext Stamp Initiators nature Authorizer's Name & Ext Stamp Authorize?. Signature CkentfCaller Name: Clem Telephone: Call Back Name; Call Back Signature: Ext
Call Back Date: Time
. CMS/Global Hold Approval: Obtained: ❑ NA WA c""ardraltrY36911823MTE: (.4018,N9 C8.01:6!P' DID: 8887316607CSID: Page1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-OOO5816O EFTA01579007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579007.pdf
EFTA01589183
Dataset 10
2009-03-27
3p
233w
…Initiated) Morgan. initiated 0 EFTA01589184 Written Request n Telephone Request 0 Client Initiated El Fax Request u Email Request** J ""Callbacks 'mat stiltbe deni Janet YQUIIN Initiators Name & Ext Stamp Initiators Signature dim Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Richard Kahn Client Telephone: incoming call Call Back Name: Call Back Signature;
Call Back Date: Time
: CMS/Global Hold Approval: Obtained: n N/A DOA Overdraft Approval; Obtained: N/A in.mmtinn7DRFIMF3130120098:05:2g AM !Central…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589183.pdf
EFTA01591909
Dataset 10
2010-07-12
2p
144w
From:
Darren Indyke
To:
Janet, JP Morgan
…Account #: Please email Richard Kahn with the Fed Reference number. Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name ac Ext Stamp Authorizer's Signature Client/Caller Name: 1 arlir-V1 1 VA. EFTA01591909 Client Telephone: (.- O-itii" (SZ q (5. Call Back Moor D 03 I Call Back Signature:
Call Back Date/Time
1 1 2-: 7 S'101heN CMS/Gmbal Hold Approval Obtained Cl Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable II ID: 036007128427642…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591909.pdf
EFTA01578802
Dataset 10
2009-12-18
1p
301w
…A ., .. .. 'tailbacks must Still be done Initiator's Name & Ext Stamp hh e(?, Initiator's Signature Irish Giennon Authorizer's Name 8 Ext Stamp Authorize's Signature Client/Caller Name: Bella Klein /: 10 Client Telephone: Call Back Name: Call Back Signature. Ext: 4-3S54
Call Back Date: Time
: einntobai Rom Approval: Obtained: 0 N/A 0 °DA °vertraft P3.9513f21849151111tATE92118,1009 CUR FM DID: 8887316607CSID: 8887316617 Pace 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057949 EFTA01578802
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578802.pdf
EFTA01591646
Dataset 10
2010-11-12
10p
740w
From:
Harry Belle
To:
William Dohe , JP M rgan
…Ncct-ymetc, Call Back Name: JA. T YOUNG -MAP n'T ) Li Call Back Signer's=
Call Back Date/- Time
11 0 4 .--'2-29,n-v CMS/Global Hold Approval Obtained 0 I Not Applicable u r DDA Overdraft Approval Obtained u 1 Nnt Applicable ID: 1111.3 DATE: 11/16/2010 21:32:00 Page 1 of 8 DID: CSID INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: William…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591646.pdf
EFTA01591890
Dataset 10
2010-07-20
2p
147w
From:
Darren lndyke
To:
Janet, JP Morgan
…Name & Ext Stamp Initiator's Signature Authorizes Name & Ext Stamp Authorizer's Signature Client/caw- Name: eitri t VA, \-1 c, Client Telephone: (D2,- Li Call Back Name- 0.7 I Call Back Signature Ar EFTA01591890
Call Back Date/Time
.--1 .0 0 7, 114.irl CAS/Global Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable M ID: 036' DATE: 07/20/2010 06:18:00 PM DID: IIMINIIIIM CSID:MILMIIPMOWage 1 of 1 EFTA01591891
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591890.pdf
EFTA01581539
Dataset 10
2010-10-12
1p
147w
From:
Harry Beller74
To:
Janet, JP Morgan
…Reference: LSJ LLC 8-11-2010 quotation - Windows lnitiatotia Name & Ext Stamp Initiator's Signature Avtboriza's Named: En Stamp Authonzert Signature Client/Caller Name: Client Telephone: Call Beek Name: ISM l. Call Back Signature: ropitt JJJ
Call Back Date/Time
I bil 2- I JD Li lipp4S4 CMSiGiotel Hold Approval Obtained 0 I Not Applicable • DDA Overdraft Approval Obtained 0 I Not Applicable O ID: 036010121506346 DATE: 10/122010 20.39:00 Page 1 of 7 DID: 8887316607 CSID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581539.pdf
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