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New York, New York 10022 EFTA01590391 ID: DATE: 08/15/2012 18:53:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Tndyke Date: August 15, 2012 Re: Jeffreyiiii Account # Please transfer Three Thousand Five Hundred Thirty Two Dollars ($
: Jeffreyiiii Account # Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532,00) from the above account to Bank name: Key Bank Cleveland, Oil ABA it Account name: Waste ui Account # Reference: Invoice # 7252012 50% final payment ID: DATE: 08/15/2012 18:53:00 Page 2 of 2 DID: CSI
Name: HBRK Associates Inc, EFTA01590420 ID: DATE: 07/26/2012 16:26:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 20121 Re: Jeffrey Epstein Account tin **************************************************** Please
2012 Re: Jeffrey Account Please transfer Three Thousand Five Hundred Thirty Two Dollars (3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: Account name: Waste uip Account # Reference: Invoice # 7252012 — 50% deposit ID: DATE: 07/26/2012 16:26:00 Page 4 of 4 DID: CSID: I
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Tndyke Date: August 15, 2012 Re: Jeffrey Epstein Account # ************* ********* ********** ***** * ********** ****
sfer Three Thousand Five Hundred Thirty Two Dollars ($3,532.00) from the above account to Bank name: ABA It: Account name: Account II Key Bank Cleveland, Oil Was ui Reference: Invoice # 7252012 - 50% final payment ID. DATE: 08/152012 18 53.00 Page 2 of 2 DIDeS1D: INDEX1: INDEX2: Confidential T
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: WYIffy j3gic Date: July 26, 2012 Re: Jeffrey Epstein Account # '739-110438 ********* ******* * ************ Please transf
******* * ************ Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: 040 001 039 Account name: Wast uip Account # 22 Reference: Invoice # 7252012 — 50% deposit ID: 036207263414822 DATE: 07/262012 16
Entities connected to both Janet and Cleveland

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Atlanta
LOCATION