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May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 1/5 • To: From: Date: Re: Jeffrey 1 --..IFffItEY E. EPSTEIN -I • r 4"Memorandum ::.lanet, JP Morgan Harry Beller May 18, 201 Epstein Account ************************************************************
4-5955 INDEX1: INDEX2: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTiEIN c,444,Atv4„ TAX t.:-4—,..--.97,..—r, • .... To: William Doherty, JP Morgan From: Harry Beller EFTA01591283 Date: May 18, 2011 Re: JP Morgan Account **********************************************************
prt: EFTA01587238 1 1 , 010 0144:00 PVSTD: 888'13.16'6.07 CS .1 D: 3026348955 Page 9 of 11 ILO UIKLUI Fax:3026345955 Apr 1 2010 15:12 P.10 „LS E. EPSTEIN .emprandovi NIUAraPolktw* organ 1103114eli.er 114.4 1*: Jaffe:* EpOzta AqcqugatIS9-1104n Fte4w-wite Aft Thcowid:Nitio liug4000tPr 09Aars. &WI
231 76'16 DATE 04/0112010 07:4:00 PM 88856607CSIP; 3026345955 :Page 3 of 1 i I UU LJIHUI Fax:3026345955 Apr 1 2010 15:10 P.04 JanltY •tP$Tnitri William Doherty, IF Meagan Front Home Bella aft: KITCh :40 Imo. APCP4110 Z941 Ili o,i,41]„.******--4*414.4-#*.corc***************************.kt- ****A4*,akoi
: 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
DID: 8887316607 CSID: 3026345955 Page 5 of 7 ICO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.06 JEFFREY E. EPSTEIN EFTA01587628 Memorandum To: William Doherty; J Morgan From: Harry Beller Date: September 16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,0
ICG DIRECT Fax:3026345955 liar 19 2010 11:38 P.06 np.PET E. EPSTEIN id: William Doherty Prom: Itharry Bella Datet Mach 19, Aid /C. Aceattitallit 4.***Par-iitir**4iii4+4,*0********k nvionh env-Ann * oreatastr***
ICG DIRECT Fax:3026345955 liar 19 2010 11:38 P.06 np.PET E. EPSTEIN id: William Doherty Prom: Itharry Bella Datet Mach 19, Aid /C. Aceattitallit 4.***Par-iitir**4iii4+4,*0********k nvionh env-Ann * oreatastr***************** i Ri
MI FINANCIAL SPONSORS Oct 2 2009 15:31 P.01 JEFFREY. E. EPSTEIN Ivlemorandtun To: William Doherty. JPlvlorgan 4/ • From Harry Beller hi, ;.. I . r Dale ' October 2, 2009 JP.Motgan... Account.# 5.*c*
MI FINANCIAL SPONSORS Oct 2 2009 15:31 P.01 JEFFREY. E. EPSTEIN Ivlemorandtun To: William Doherty. JPlvlorgan 4/ • From Harry Beller hi, ;.. I . r Dale ' October 2, 2009 JP.Motgan... Account.# 5.*c*#*****slic* ********* vesiomy*****v*
JPN FINANCIAL SPONSORS Seo 1 2009 13:07 P.03 JEFF.11: 7y.' E. EPSTEIN hisatara To: William Doherty,. ur1 From: Harry Beller Date: Segientbei 1, 200'9 Re: JP Morgan Account # 15t :.************* iii********
JPN FINANCIAL SPONSORS Seo 1 2009 13:07 P.03 JEFF.11: 7y.' E. EPSTEIN hisatara To: William Doherty,. ur1 From: Harry Beller Date: Segientbei 1, 200'9 Re: JP Morgan Account # 15t :.************* iii*********oltaitreii Please wire Twenty
JPM FINANCIAL SPONSORS Feb 16 2009 8:56 P.01 JEFFREY. E. EPSTEIN Mtp199.whira To: William Doherty, JP Morgan Front: Harry Beller 4 Date: . February 17, 2 1 I Re: Jeffrey Epstein Aikown # 739-110438 Its
JPM FINANCIAL SPONSORS Feb 16 2009 8:56 P.01 JEFFREY. E. EPSTEIN Mtp199.whira To: William Doherty, JP Morgan Front: Harry Beller 4 Date: . February 17, 2 1 I Re: Jeffrey Epstein Aikown # 739-110438 Its ****44.**9$04**** ************ Va.*
Entities connected to both Edward Jay Epstein and William J Doherty

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONHarry Beller
PERSONthe State of New York
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
Paul Morris
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSON
Lawrence Krauss
PERSON
Bill Richardson
PERSONFirst Bank
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Puerto Rico
LOCATION