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e EFTA01594994 Account 4 739474340 ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarry Beller January 23, 2012 JP Morgan Account *temp rime *******************Ira**************w ******•***Irir IT Plea
LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDE
JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Belier Date: Re: !FOE Account # 739474340 A7 January 23. 2012 Please wire One Hundred Thousand Dollars and 00/100 ($1
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gutfstream IV serial number 1030 US Rog. No. N1WP ID O362O1236423776 DATE 01/22/2012 16 21 O0 Page 4 of 5 O(O 8897316607 CSC INOEX1 IND
European legal entities. EFTA01587405 ID: DATE: 01/23/2012 16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry Beller Date: January 23, 012 Re: Jeffrey Epstein Account ft ****************** ****************************************
ARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan F. Roberts Reference: Gulfstream IV serial number 10301 US Reg. No. N1WP EFTA01587408 ID: DATE: 01/23/2012 16:21:00 Page 4 of 5 DID: CSID: INDEXt INDEX2:
5 EFTA01588882 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Fi
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 88873166
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry Beller Date: January 23, 2012 Re: JEGE Account # Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) fr
DO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase J
Hyperion Air Memorandum To: Janet, JP Morgan From: Harry Beller -7 -ie----- Date: March 5, 2012' Re: Hyperion Air Account I/ 739474332 *************************** **********
ERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts Reference: Bell 430 — Sedal Number 49078 / Reg. No. N901RL ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1:
Entities connected to both Janet and Joan F. Roberts

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
Jacksonville
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONSun Trust Bank
ORGANIZATIONInsured Aircraft Title Service
ORGANIZATIONSAN BERNARDO
LOCATIONHyperion Air
ORGANIZATION
OKLAHOMA
LOCATIONBeneficiary Bank: INTERNATIONAL BANK OF COMMERCE
ORGANIZATION
OKLAHOMA CITY
LOCATION