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2 EFTA01591205 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller Date: June 14, 2012 Re: Jeffrey Epstein Account # 739-110438 4:>i,*4=4m***,4c******************************m***m*
ne Hundred Eighty Three Dollars and 54/100 ($4,183.54) from the above account to: Bank. name: Bank of America N.A. ABA #: 026009593 Account name: World Fuel Services Account #: Reference: Inv 2318791 & Inv 390409-23101 Customer # 116809 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 3 of 5 DID: 8887316607
Richard Kahn HBRK Associates Inc. EFTA01591959 ID: JEGE INC. Memorandum. DATE: 04/19/2012 16:09:00 Page 1 of 2 DID CSID: INDEXt INDEX2: To: Janet, W Morgan From: Harry Beller. Date; April 19, 2012 Re: •JEGE Account la 4* ***** 4 ** Please wire Forty Nine Thousand Nine Hundred Severity D
d Nine Hundred Severity Dollars and 00/100 ($49,970.00) from the above account to: Bank name: Bank of America N.A. ABA #: 026009593 Account name: World Fuel Services Account # Reference: Inv 2915709-21101 & Inv 382458-23101 Customer # 116809 EFTA01591960 ID: DATE: 04/19/2012 16:09:00 Page 2 of 2 DI SID: IN
Jul-24-2012 03:48 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 24, 2012 Re; JP Morgan Account ******************************************************************* Ple
undred Fifty Dollars and 46/100 ($350.46) from the above account to: Bank name: Bank of America N.A. EFTA01588535 ABA #: 1110.1. Account name: World Fuel Services Account Reference: Inv 2338836 Customer # 116809 ID: =1 ATE: 07/24/2012 19 49 00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Jul-24-2012 03:48 PM
Entities connected to both Janet and World Fuel Services

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONNES LLC
ORGANIZATION
Bank of America
ORGANIZATION
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONHyperion Air
ORGANIZATIONJEGE, Inc.
ORGANIZATIONJEGE INC.
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
Philadelphia
LOCATION
Willis
PERSON
Julie K. Brown
PERSON