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EFTA01590668 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor a Fro Harry Beller f I I Date: January 27, 2012 Re: Jeffrey Epstein Account # *********************************************************
nt to: Bank name: Wells Fargo Bank, NA San Francisco, CA ABA: 121000248 Account Name: Timco Aviation Services, Inc. Account 4: Reference: Timco-Lake City JEGE Inc. Service Order 569001 Invoice 3120114 EFTA01590669 ID: 036201276609485 DATE: 01/2712012 18:39:00 Page 2 of 7 DID: 8887316607 CSID: INDE
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: January 27, 2012 JAeuffcrocuynEt iiiiii Re: Please transfer One Hundred Eighty Eight Thousand Five Hundred Seve
e account to: Bank name: Wells Fargo Bank, NA San Francisco, CA ABA: Account Namc: Timco Aviation Services, Inc. Account 4: Reference: Timco-Lake City JEGE Inc. - Service Order 569001 Invoice 3120114 ID: 036201276609485 DATE: 0127/2012 18:39:00 Page 2 of 7 DID 8887316607 CSID: INDEXI: INDEX2: Con
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Entities connected to both Janet and Lake City

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
George W. Bush
PERSON
John Brennan
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Bank of America
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON