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el fax cell EFTA01590561 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 00
April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 001100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust. Checking Account # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07
Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7,12011 EFTA01590821 Re: Jeffrey Epstein. Account # Acqc****************, ***********************
***********************01<*****************1,*****1,41,11,* Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # 031100238 For the account of: ZOITO Trust Checking Account # 001-19-024 EFTA01590822 initiator's Name & L
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11-7 Date: April 3, 2012 Re: Jeffrey E stein Account ***** **** ****** * ******* ********* *****************
****** ********* ********************** ****************** Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # ID: 036204038869556 DATE: 04/03/2012 19 07:00 Page 2 of 3
DATE: 11/16/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-20'10 04:29 PN1 JPMorgan Chase 3/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16, 2010 EFTA01591648 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty
****************214****pEtti:************************_ **** Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Referenc
Nov-10-2011 04:59 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7 2011 Re: Jeffrey Epstein Account # ******* ** ***** ***** ******** ***********••********** **
******** ***********••********** ******** * ***** ***Wit*** Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Initiator's Namc & uni }Limp Initiators Signature lutho
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1‘..1 (414-- Date: March 29, 2011 Re: Jeffrey Ep Account # ********* ******* **********************************
*************************************4***********0***** Please transfer Fifty Eight Thousand Dollars & 00/100 ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Refer
Entities connected to both Janet and Morgan Guaranty Trust Company

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSON
Ghislaine Maxwell
PERSON6300 Red Hook Quarters
ORGANIZATION
Newark
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONWilliam J Doherty
PERSONZorro Trust
ORGANIZATION
Wells Fargo
ORGANIZATION
Palm Beach
LOCATION
Francisco
LOCATION
Stanton
PERSON