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:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, W Morgan From: Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account #.739-110438 ****************************************************ii**4
16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #:
ANCIAL SPONSORS May 26 2009 16:22 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, :FP Morgan From: Rarry Beller Date: May 26, 2009 .TP Moran. Account Please wire Twenty Thous4nd Dollars 00/100 ($20,000,00) from the above account to: Bank marne: Grand Bank 2055 Palm Beach Lakes Blvd. W
arry Beller Date: May 26, 2009 .TP Moran. Account Please wire Twenty Thous4nd Dollars 00/100 ($20,000,00) from the above account to: Bank marne: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger, Richardson & Weiss ..Account . EFTA01587827
IMM Pa 2 of 3 .'IC (DU Z4OU NYSG LLC Z 003/003 JEFFREY E. EP STEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, W Morgan /7. From: Harry.eller (/ Date: February 1, 2008 Re: JP Morgan. Account # ************************************************************#**********
**********************t********************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account narne:Atterbury, Goldberger, Richardson & Weiss Account #: EFTA0
Entities connected to both Morgan Stanley and Grand Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Bill Richardson
PERSONHarry Beller
PERSONPalm Beach Lakes Blvd
LOCATIONAtterbury
ORGANIZATIONLeon Black
PERSONGoldberger, Richardson & Weiss
ORGANIZATION
Prince Charles
PERSONWilliam J Doherty
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Janet
PERSONMartin Weinberg
PERSON
Atlanta
LOCATION
Francisco
LOCATION
Bernie Sanders
PERSON