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1.516607 cSID: 3026345955 ,Page 8 of 7 I CG DIRECT Fax:3026345955 Jan 11 2010 16:20 P. 06 JEFFREY E. EPSTEIN EFTA01587386 MeTriOrandthai To: Janet, JP Morgan From: Harry Beller f-,--7 Date:. Janga41 4 2 IQ .Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and
00 DATE: 01/1112010 08:53:00 PM DID:•88P3166(71 Page 1 ot7 • IUU UIHLUI Fax:fl Jan 11 2010 16:19 P.02 JEYFREY E. EPSTEIN Wmorandura To; Wiatn. Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:0
FTA01587534 ID: 036-9'102'73434594 DATE: 10/27/2009 0T46:00 PM DID: 88873-16607 cSID: Page 1 of 7 JPM FINANCIAL SPONSORS 14:50 P.02 87400 To: Janet, JP Morgan From: • Harry Geller Da W: October 27, 2009 Re: Jeffrey Epstein Account # Oct 27 2009 JEFFREY E. EPSTEIN Memorandum Please vire Twe
.94 DATE: 10/27/2009.46:00 PM DID: 8887316607 CSIb: Page 2 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.03 JEFFREY E. EPSTEIN Menlormilm, To: Doherty, JP Morgan Front.: flarry Bala Dat.P; October 27, 2909 Re: Jeffrey Epstein. Account Please wire One Hundred .Sixty Thousand Seyen Onndred.Forty
ount name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02 JEFFREY E. EPSTEIN ,Memorandum To Janet, JP Morgan (corrected version) From: Harry Geller EFTA01587786 Date: June 18„2009, Re: Jeffrey Epstein Account # Please Wire Four Thousand Fo
JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.01 JEFFREY E. EPSTEIN Memorandum i o: rillta Doherty; jp Morgan Froirt: Harry Beller Date:.. , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the
t Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial y, Inc. Account # Please wire Twenty Five Thousand Dollars & 00/100 M
JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN Memorandum T • William. Doherty. .FP Morgan From: Harry Beller Date:: Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the abo
Entities connected to both Janet and Doherty

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSONFirstBank
ORGANIZATION
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
John Brennan
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Newark
LOCATION
United States
LOCATIONLeon Black
PERSONJack Goldberger
PERSON