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Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955 8/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4 Date: September I , 2010 Re: Jeffrey Epstein Account tt Please wire Fifteen Thousand Four Hundred Eighty Sev
pstein Account tt Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the accountik Ponce Plaza Account #: Reference: LSJ - Trees (135) Please call Bella Klein with the Fed Reference number
DATE: 05/18/2011 19:15:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 315 To: Janet, JP Morgan From: Harry Beller Date: May 18, 2011 Re: Jeffrey Epstein Account # /421 ************Ic*#*******************************************
******************** Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 11: 021502228 For the account #: Ponce Plaza Account #: Reference: !nit # 05-016-2011 Please call Bella Klein with the Fed Reference numbe
May-23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ************************* **** *14* **** itc******** ***********
********************* Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the ac • ' Account #: EFTA01591277 Reference: Inv # 05-016-2011- Sucesion 3. Serralles Please call Bella Klein with the
Oct-2 8-2 010 0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller / Date: October 28, 2010 Re: Jeffrey Epstein Account 4 739-la *****m************Ic**************************ys***
pstein Account # 739-I Please wire Twenty One Thoucand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 021502228 For the account Alg Ponce Plaza Account #: 470-132 Reference: LSJ - Trees (135) & Inv # 10-050-2010 Please call Bella Klein with t
May-23.2011 01:06 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Three Hundred Twenty Fiv
Account # 739-110438 Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the account: Cambridge Account #: 6914 Reference: Inv # 05-016-2011- Sucesion J. Serralles Please call Bella Klein with
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 28, 2010 Re: Jeffrey Epstein Account Please wire Twenty One Thousand Nine Hundred Twelve Dollars
frey Epstein Account Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 4: For the account * Ponce Plan N -- Account #: Reference: LSJ - Trees (135) & Inv 1110.050.2010 Please call Bella Klein with the Fed Refe
Oct -28-2010 04 3O PM Onlorgan Chase 302.634-5955 JEFFREY L EPSTEIN MMUS= To: Janet, JP Morgan ' From: Harry Beller Date: October 28. 20101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100
101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the
42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 2/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # *****************************##****************************
****************** Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number ID: 0360091
Entities connected to both Janet and Banco Bilbao Vizcaya

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONCalypso Realty
ORGANIZATION
Newark
LOCATIONWilliam J Doherty
PERSONNexity Bank
ORGANIZATION
TD Bank
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON