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Jul-06-20'11 03:50 PM JPMorgan Chase 1/4 JEFFREY- E. EPSTEIN Memorandurn To: Janet, JP Morgan From: Harry Beller fitly 6, 2011 Re: Jeffrey Epstein Account # ale*******01'44************************** ***
nd Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank EFTA01591188 ABA. #: For further credit to: Scott Graf Account #: Reference: 7f i & 7/3 invalce5 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591189
00907:U1 PM DIG: 887316i):17CSID Dag 7 of 101 JPN FINANCIAL SPONSORS 0 2009 14:49 P.08 JEFF Morgan vie December 8. Jeffrey Epstein 4cotallt 4 E. EPSTEIN 110raliatrill Please wily Fifty Thousand Dollars (5501000) from ie above a: -.count to: Ftzn credit FitatBank, Puerto Rico 1518 Pone DeLeon Ave
c wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccourato: For crodst to. First Banh ABA 571473 For.5.:rther credit to; Scott Graf Account 59000684'9 Reference: 12,1109 invoice 03820841,55211MIE: 11€3907:442 PI/ 01 SID. Deq 6 or 10 JPN F I MANE: 1 At SPONSORS 0 20t9 14:49 JE
: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT Fax:3026345955 Sep 16 2009 16:36 P.02 EFTA01587623 JEFFREY. E. EPSTEIN methorandum To: Janet, JP Morgan From; Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thous
0 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT F
Entities connected to both Edward Jay Epstein and Scott Graf

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSON
Puerto Rico
LOCATIONJack Goldberger
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
American Express
ORGANIZATIONMartin Weinberg
PERSONLeon Black
PERSON
Woody Allen
PERSONWilliam J Doherty
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION