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Dec-28-2010 05:11 PM JPMorgan Chase 2/6 • JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 28, 2010 Re: Jeffrey Ep m Account # Please wire Four Thousand Dalian and 00/100 ($4,000.00) from
E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 28, 2010 Re: Jeffrey Ep m Account # Please wire Four Thousand Dalian and 00/100 ($4,000.00) from the above account to: Bank Name: Bank of America ABA #: Account name: Account #: ID: 036012283267923 DATE: 12/28/2
Oct -28-2010 04 30 PM Wtsorgan Chase 302.634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP M From: Hwy Belle / /CA_ Date: October 28, 2010 Re. Jeffrey Epstein Account # 7394104311 Please wire Two Thousand One Hundred Dalian sad
To: Janet, JP M From: Hwy Belle / /CA_ Date: October 28, 2010 Re. Jeffrey Epstein Account # 7394104311 Please wire Two Thousand One Hundred Dalian sad 01/100 (S2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA//: 02150201
May-06.2011 1156 All "margin Chase 302.634.3955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 i Re: Jeffrey Epstein Account t4 eel Nee Please wire Eight Thousand Five Hundred Sixty Five Dal
net, JP Morg From: Harry Bell Date: May 5, 2011 i Re: Jeffrey Epstein Account t4 eel Nee Please wire Eight Thousand Five Hundred Sixty Five Dalian and 55/1011 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, IISV1 00801
Entities connected to both Janet and Dalian

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Charlotte Amalie
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Newark
LOCATIONLeon Black
PERSON
Toronto
LOCATION
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Prince Charles
PERSON
Barry Diller
PERSON