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Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # • **************************************************************
,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page
Jun-15-2011 11:11 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011 Re: JP Morgan Account # **********************************************************************
0 ($5,269.00) from the above account to: Bank name: Grand Bank P.A. Trust Account April 23"1 invoices ABA 4; 067014466 Account name; Atterhury, Goldberger & Weiss, Account #: Reference: DV Carpenter Inc — March 28'11& EFTA01591236 ID: DATE: 06/15/2011 15 12 00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFT
Mar-15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller 71c----7 Date: March 15, 2011 Re: JP Morgan Account # ***); 44***********************************************44**
,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2
Mar-08-2011 01 34 PM JPMorgan Chase 113 To: Janet, JP Morgan From: Date: Re JP Morgan Harry Beller March 8, 2011 Account # *********************** * *****************************************
e above account to: Trust Account Bank name: ABA #: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Account name: Atterbury, Goldberger & Weiss, P.A. Account #: Reference: Riley February 21, 2011 invoice — 8577R EFTA01591457 ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 3 of 3 DID:
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Ten Dollars & 25/100 (32,010.25
om the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 o
Jun-15-2011 11:11 AM JPMorgan Chase 302-634.5955 1/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan From: Harty Beller Date: June 15, 2011 Re: JP Mo Account i rgaa Please wire Five Thousand Two Hundred Sixty Nine Dollars & 00/100
red Sixty Nine Dollars & 00/100 (55,269.00) from the above account to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Pag
Mar -15.2011 04 34 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # Memorandum Please wire Two Thousand Seven Hundred thirty Six Dolla
736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 888
Mar -08-2011 01:34 PM JPMorgan Chase 31 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 8, 201'1 Re: JP Morgan Account Memorandum ****** ************** ******* ***IP** ******** ** **
690.99) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 3 of 3 DID:
Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************************************
,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 J
24/2010 06:42:00 PM DID: CSID: 302-634-5955 Page 1 of 4 Jun-24-2010 072:40 PM JPMorgan Chase 302-634-JIIIL2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 24, 201 4,4 Re: Jeffrey Epstein Account # ■ *********************************************************
rom the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat Stamp Authorizer's Signature Name. r Initlator's Name Authorizer's Name Client/Caller Cl
Entities connected to both Janet and Goldberger & Weiss

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONJack Goldberger
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONAtterbury
ORGANIZATION
Bradley Edwards
PERSONWachovia Bank
ORGANIZATION
George W. Bush
PERSONFirst Bank
ORGANIZATIONJane Doe
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSONAmerican Export Company
ORGANIZATION
Kenneth Marra
PERSONScott Graf
PERSON
Alan Dershowitz
PERSON