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rmCnelh T Jouma Q dot K Jui Name (Print): Wire . Nam [(Cfript): Q Wire lederal funds in the amount of $ 50,103.16 To Bank Name: First Bank Puerto Rico City / State; nal ApprJ"cr/Callbacfc Signal nature ure St Croix Branch EFTA01401328 Qly/Symbol/Securily: OtYfSymbol/Sacutity; K Journal Al
funds or securities to any account(s) pursuant to this ^iiJ^izBtion wlili^ ywij^ei;Instructions bearing original signature(s) of the undersigned. Harry Seller 1-9-2014 Date Print Name wpraEure Date Print Name Signature N LOA EFTA01401330 \ 10-PWM-01775 (12/10) EFTA01401331
*************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA
*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorize
Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue Po 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA
10/2(72008 14:08 FAX LLC MVS8 Z 001/003 JEFFREY E, EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Seller Date: October 22, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For
*******************4** Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above account to: For Credit to: ABA FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA0158
02/28/2008 16:25 FAX NVSG LLC Ui001/002 JEFFREY E. EPSTEIN Tel Memorandum To: Francisco, JP Mo gan From: Harry Seller 41/17 Date: February 28, 008 Re: Jeffrey Epstein Account # ***Itc***************************aic***********s************************4** Please wi
uary 10,2009 Re: Jeffrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to: For to: Credit its • Puerto Rico .. . • San Juan S IABA $: "For the account fh. LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 'Account U: ID:03649919208CW 2110
JPN FINANCIAL SPONSORS Feb 10 2009 16:11 P.01 JEFFREY E. EPSTEIN Tel: Montorandum . To 'Janet, JP:SIorigin' From: Harry Seller Dine: February 10,2009 Re: Jeffrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to: For to: Cred
Entities connected to both Puerto Rico and Harry Seller

Jeffrey Epstein
PERSON
San Juan
LOCATIONFirstBank
ORGANIZATION
Janet
PERSON
George W. Bush
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON6300 Red Hook Quarters
ORGANIZATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATION
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONDoug Band
PERSON