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Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4*********
e Dollars & 51/100 ($12,333.51) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc, EFTA01591515 Account #: Reference: LSJ - Inv# 285095 & Inv # 277528 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 3
/22/2010 20:10:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morga From: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # ■ ***********************************************************
and Dollars & MOO ($25,000.00) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01591634 Reference: LSJ - 50% of Work Authorization # 4 & 5 nitiator's Name & Ext Scamp inizsa;oes SJgna
Nov-24-2010 02:36 PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: November 23, 2010 Re: Jeffrey Account ********************************************************************
00 from the above account to: Associates, Inc. For credit to: ABA #: Bank of America San Francisco, CA 94104 121000358 For further credit to: M. Arthur Gensler, Jr.& Account 4! EFTA01591630 Reference: LSJ - Inv # 250003 ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 3 of 4 DID: 8887316607 CSID: 302
Nov-18-2010 0 4:2 5 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: November 18, 2010 Re: Jeffrey Epstein Account #I irkoit.K$i**#*** nem wire Twenty Five Thouaand One Hundred O
Seven Hundred Fifty ($23,750.00) from the above account to: For credit to; Bank of America San Francisco, ABA 4: 121000358 For further credit to: M. Arthur Gensler, Jr,& Account #: Reference: LSJ - Main Residence / Fool Area - Work ID: 036011182376965 DATE: 11/18/2010 21 27 00 Page 3 of 3 DID: 8887316607 CSI
Oct-04-2010 03:09 PM .iPMorgan Chase 302-634-5955 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 211'10 Re: Jeffrey Epstein Account # 739 ********************************************************
ollars & 72/100 ($2,302.72) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA 4: 121 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: 149 Reference: LSJ - Invoice # 265139 EFTA01591793 ID: 036010 DATE: 10/04/2010 19:11:00 Page 5 of 5 DID: 882
Jun-16-2010 03:30 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2010 Re; Jeffrey Epstein Account # *********************************311****************************
e Dollars & 78/100 ($66,263.78) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account At: Reference: LSJ Invoices 244010 244011 244020 EFTA01591977 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DI
D: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax: Jan 28 2010 13:14 P. 04 JEFFREY E. EPSTEIN Memorandum To: Janet, it' Morgan f From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account 4 4011m*4.************,;t******************ee****f**** **
n Dollars & 1/100 ($867. 5) from the above account to: Inc For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Account #:. EFTA01587332 Reference: LSJ Screening Room — invoice 240683 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID:
FTA01587534 ID: 036-9'102'73434594 DATE: 10/27/2009 0T46:00 PM DID: 88873-16607 cSID: Page 1 of 7 JPM FINANCIAL SPONSORS 14:50 P.02 87400 To: Janet, JP Morgan From: • Harry Geller Da W: October 27, 2009 Re: Jeffrey Epstein Account # Oct 27 2009 JEFFREY E. EPSTEIN Memorandum Please vire Twe
ollars 4 1,7/100 ($1.00.,741.17) from the above account to: For credit to: Bank of America an franeisco, CA 94.104 ABA #; For further credit tO: M. Arthur Gensler, Jr. Associates, Account #: Reference; LS.1. Screening Room.— Invoices 227451, 228753, 228760 EFTA01587536 ID: 036910273434594 DATE: 10/27/2009
JAN-13-2009(TUE) 10:36 P.001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey E stein Account # **4 i E Tel Fax p***************************$************
Dollars (S50,000) from the above For credit to: Bank of America San Francisco, CA 94104 ABA #: 121000358 EFTA01587988 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ Screening Room, Project # 05.7112.0001. 111036496C6684EAF0 111312009 10:01:01 AM [Central Standa
42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 2/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # *****************************##****************************
Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0
Entities connected to both Janet and M. Arthur Gensler

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON6300 Red Hook Quarters
ORGANIZATIONAuthorizer
PERSONWilliam J Doherty
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Newark
LOCATIONIOLTA
ORGANIZATIONGary Kerney
PERSONHBRK Associates
ORGANIZATION