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er Street Debit Account Receiving Bank Name: City National Bank of Florida Address 2: Beneficiary Account #: EFTA01590163 Beneficiary Name: Fowler White Burnett P.A., Trust AC City: State: FL Zip Code: Pay Inrough/intormudtary Fatty (If Requited) Account Type: DDA (US) Swift 0 Other
Incoming call received from Harry Beller by Janet Young on 11/29/12 12:20 p .m. From: Richard Kahn [mailto: Sent: Thursday, November 29, 2012 11:07 AM To: PB-Service1318 Cc: Harry Bell
From: Bella Klein [mailto:[email protected]] To: PB-Service1318 Subject: JEE WT to Fowler Please confirm, Thank you Begin forwarded message: From: Date: August 11, 2011 4:20:43 PM EDT To: bellakleinPme.com Subject: Messa e from KMBT
6108111732780 DATE: 08/11/2011 19:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 11, 2011 Re: JP Mo an Account ********* g****************** Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,00
450,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett PA., Trust Account Account # Reference: LAS-23869-080743 -full and final payment for all outstanding was of today Please call Rich
Jul-05-2011 01:50 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN To: Janet, JP Morgan Harry Beller July 5, 2011 JP Morgan Account # From: Date: Re: Memorandum EFTA01591190 ******************************************************************
0) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 4: 066004367 For credit to: Fowler White B t ., Trust Account Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. ID: 036103225383382 DATE: 03/
Mar -22-2011 01:53 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: JP Morgan Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000.00) from the above account to:
Entities connected to both Fowler and Harry Beller

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
John Brennan
PERSONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSONMaria Farmer
PERSONLeon Black
PERSON