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****** Please wire,Fotty Seven Thousand Three Hundred Fi y Dollars and 33/100 (547,350.33) , from the above account to: Bank name: Colonial Bank Royal Palm Beach, FL 33411 ABA #: Account name: Midni ht Express Pow rboats, Inc. Account #: Please call Bella Klein with the Fed Reference numb r. EFTA01587638
FINANCIAL SPONSORS 3 Fax: Sep 11 2009 11:00 P. 01 JEFFREY E. EP TEIN Mernorandurn To: Janet, JP Morgan. From: Harry Beller Pate: September 11, 2009 Re: Jeffrey Epstein Account # Ti=441.1.+4,*******714.*******Mok****?" ******************
*****_. Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. EFTA015
A01587762 I ATE: 07/02/2009 05:43:00 PM DID: CSID: PageliM a JPM FINANCIAL SPONSORS Jul 2 2009 13:46 P.02 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date: July 2, 2009 Re Jeffrey E...pstein. 'A.cdount # 739-110438 4..***ci, ***************. 4*********q; *****a***
um TEIN Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/100 ($47,35033) from the above account to: Bank name: Colonial Bank Royal Palm Beach, FL 33411 ABA if: . . Account name: Mi t Ex ss Poweaboats, Inc. Account #: Please call Bella Klein with the Fed Reference number. ID: 0369091
FINANCIAL SPONSORS 3 Fax:3002002183 Sea 11 2009 11:00 P.01 JEFFREY E. EP To: Janet, JP Morgan From: Harry Beller Date: September 11, 20Q9 Re: Jeffrey Epstein Account # Iii Memorandum TEIN Please wire Forty Seven Thousand
. . Please wire Forty Seven Thousand Three Hundred Fifty Dollars and .33/191) ($47,350.33) from fhe above ahcoimt to:• Bank name: Colonial Bank Royal Palm Beach, FL 33411 • ABA #: Account naive: Midnight Express Powerboats, Inc. Account #: Thitse call Bella Klein With the Fed Reference number. ID: 03690
JPN FINANCIAL SPONSORS Jul 2 2009 13:46 P.02 JEFFREY E EPSTEIN To: Janet, JP Morgan From: Hairy Belle( it Date: July 2, 2009 Re: Jeffrey Epstein Account # htuaganstum _ . . Please wire Forty Seven Thousand Three
Entities connected to both Royal Palm Beach and Janet

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATIONLeon Black
PERSON
Jacksonville
LOCATION
Palm Beach
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
West Palm Beach
LOCATION