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12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # *****************************************************
fty Thousand ($50 000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA # 063 000 021 For credit to: The Florida Science Foundation Account # 200 0 ID: e9M5MariF 12/212008 12:00:43 PM [Central Standard Time] DNIS:- 695iIIIII CSID:212 750 2408 User:036PB CEOIMM 1 Pg 1 of 1 EFTA
JrW rIMAMGIAL SPONSORS Nay 18 2009 16:28 P.01 Re:. JEFFREY E. EPSTEIN iviemoratidiarit to: Janet. JP Mort*" From: Darren K. Indyktlag Date: May 18.2009 CQUQ Fo lion Account . . , Please wire, Thirty Thousand ($30,000) tiom the above acc
Thirty Thousand ($30,000) tiom the above account to: • Waeliovin Bank 450 S. Australian Ave - ...West Palm Beach. FL 33401 ABA 4 For credit to: The Florida Science Foundation Account AM.= ID • 1812009 3:25:45 PM ]Cenral Dayight Time] Use Confidential Treatment Requested by JPMorgan Chase g I oil JPM-SDNY-Onnsiztrtt
12/02/2008 13:53 FAX NYS3 LLC la001/001 JEFFREY E. EPSTEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: December 2, 2008 Re: COUQ Foundation Account 4 Please wire Fifty Thousand
ease wire Fifty Thousand ($50,000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA # For credit to: The Florida Science Foundation Account I0:0364935239C376F 12'21200812:00:43 PM [Cenral Standard Time] 0MS:695870016 CSID:212 750 2408 User:036PB_CE0IMM_1 Pg 1 of 1 Confidential
JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date:.. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 7511
pV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiing #: 063000021 " Account g; Account Name: One Clearlake Centre, LLC EFTA01587702 Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any ciuestions and to let the 16,61.1., the Fed Reference number. EFTA01587703 ID: IM IATE: 08112120
Hardman said. Caned argued that the laps Is %Nicer in showing Epstelne lack el remorse,' Cassell described Epstein as a pitiless sexual abuser to Janet/co siva al least 30 other minor gins Even though Jane Doe Is not mired to by name on the laps Epstein miens to ass victims as 'the girls' and makes
ase program since Oct. 10, in which he is allowed out of the stockade six days a week, from 10 a.m. to 10 p.m., to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to pr
Entities connected to both Janet and Florida Science Foundation

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Jacksonville
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON