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Jul-12.2010 C3:35 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: July 12, 2010 Re: Jeffrey Epstein Account # Please wire Five Million Five Hundred Thousand Dollars and 00
00/100 ($5,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bela Klein with the Fed Reference number at ID: DATE: 07/12/2010 07 37:00 PM DID: SID: 302-634-5955 Page 1 of 1 Confidential T
Jun-10-2010 11 44 AM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: June 10, 2010 Re: Jeffrey Epstein Account # ***4•1*************1•********** ***** *** ************* ***
,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear= giborece, 7, am amp Autborizaes SirMaluro cmicaller Na
Jun-03-2010 03:21 PM JPMorgan Chase 116 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Re: Account #: Financial Trust Company, Inc. Account # **********************************1i4********
s and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07
Jun-03-2010 03:21 PM JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Two Million Dollars and 00/100 ($2,000,000.00) from
($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account Burman, Critton, Luther & Coleman, LLP Please call Bella Klcin with the Fed Reference number at ID: 036006037586451 DATE: 06/032010 07 24:00 PM DID: 8887316607 CSID: Page 4 of 6 C
Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN lvfemorandum To: Janet, JP Morgan From: Harry Seller - 7 Date: June 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00
100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID:
07t2009 07:45:00 PM DID: 8887316607 CSID: 302634555 Page 1 of 5 Lai UNLUI Fax:3026345955 Dec 7 2009 15:11 P.02 JEFFREY E. EPSTEIN Memorandum To. Janet, JP Morgan From: Harry Belier Date: December 7, 20b9 Re! Jeffrey Epstein Account # **4,:***iicw**4 *4** **!.1** ************ * * * * * **** *
s and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.53
JAN-20-2009(TUE) 10:16 P. 001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indykc Date: January 20, 2009 Re: Jeffrey Epstein Account #a **************** ******** r r r rw 3 *4 Please wire One H
Thousand Dollars and 00/100 ($100,000.00) .from the above account to: Wachovi a Bank Jacksonville, Florida ABA N63000021 Account name: Burman, Critton, Luther & Coleman, LLP Acct. # k*******4 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA01587977 ID:03649759C4AC4AE 112012009 9:40:50
Entities connected to both Janet and Critton, Luther & Coleman

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Jacksonville
LOCATION
George W. Bush
PERSON
Stephen Hawking
PERSONBurman
PERSONJack Goldberger
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONAtterbury
ORGANIZATION
United States
LOCATIONPalm Beach Lakes Blvd
LOCATION