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1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX11 INDEX2: Nov-03-2010 03:59 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 31, 2010 Re: Jeffrey Epstein EFTA01591678 Account *4e********************************************
ease wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov
Oct-14-2010 03:42 PM JPMorgan Chase 116 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 14, 2'11 10 Re: JP Morgan Account # 4c**************************************************************
wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010
Sep-29-2010 02.21 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 29, 2010 Re: Jeffrey Epstein Account # ■ *********************************************************
44***** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv I/ 207 EFTA01591795 ID: 036009291211410 DATE: 09/29/2010 18:23:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDE
Oct -14-2010 03.42 PM JPMorgan Chase 302.634.5955 2/6 JEFFREY E. EPSTEIN Memonindum To: Janet, JP Morgan From: Harry Beller Date: October 14, 2010 Re: Jeffrey Epstein Account Please wire Six Thousand Two Hundred Fifty Dollars & moo ($6
se wire Six Thousand Two Hundred Fifty Dollars & moo ($6,250.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: awe209 ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confid
Sep-29-2010 02:21 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 29`, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars & 00/100 ($3,000.00)
count # Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: ID Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv 207 ID: DATE: 0929201018 23.00 Page 1 of 1 DID CSID NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Cha
Oet•14.2010 0342 PM WIMorgan Chase 302-614-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Ile1:er Date: October 14, 2010 Re: Jeffrey Epstein Account NMINM Please wire Six Thousand Two floadrod Fifty Nunn & 00/
e wire Six Thousand Two floadrod Fifty Nunn & 00/100 ($6,250.00) fir the above account to: For credit to: TD Bank ABA AF: For further credit to: Ryan Dionne Account I: Reference: now ID 039310141564913 DATE 10/'1420101945.00 Page 2 d6 DO 5567316607 CSC 302/345955 INOEX1 WOW Confidential Treatment Req
Entities connected to both Janet and Ryan Dionne

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSON
Ghislaine Maxwell
PERSONAuthorizer
PERSONJanet Young
PERSONCalypso Realty
ORGANIZATIONMartin Weinberg
PERSON
Paul Ryan
PERSON
Newark
LOCATIONWilliam J Doherty
PERSON
TD Bank
ORGANIZATIONJack Goldberger
PERSON
Bernie Sanders
PERSON