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Please wire Forty Three Thousand Four Hundred Ninety Five Dollars and 47/100 ($ 43,495.47) from the above account to: Bank Name: Banco Popular Dc Puerto Rico Bayamon Center Branco Bayamon, PR 00959 ABA #: 021502011 For credit to: Roger Electric Account # Reference: Quote # QT027210 EFTA01591367 ID
X1: INDEX2: Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 516 JEFFREY E. EPSTEIN EFTA01591365 Memorandum To: Janet, JP Morgan From: Harry Beller '.--7 /41-5 Date: April 7, 2011 Re: Jeffrey Epstei Account # ************************************************************************ Please wire
ffrey Epstein Account # Please wire Two Hundred Eighty Thousand Dollars & 001100 (5280,000) from the above account to. For Credit to: FirstBank, Puerto Rico ;518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802
Oct,•28-2010 04 30 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik? From: Harry Beller ' Date: October 28, 2010 Rc: Jeffrey Epstein Account # Please wire Two Hundred Eighty Thousand Dollars & 001100 (5280,000) from the above accoun
********************************* **** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 0080
DID: CSID: Page 3 of 5 EFTA01589406 Jun-02-2010 01:47 PM JPMorgan Chase 4/5 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Beller '7A Date: June 2, 2010 Re; Jeffrey Epstei Account # ************************** 14*******11c***************************pit Please wire Twenty Five
Entities connected to both Puerto Rico and Harry Beller '

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Charlotte Amalie
LOCATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONWildco Petroleum Equipment, Inc.
ORGANIZATION