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May-31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Beller Date: May 31, 2011 Re: Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/10
k 'Name: Banco Popular EFTA01591260 Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 1 Reference: LSJ — Main House — Req # 1 1 rOtralor's Name ft Ent Stamp inmator's Signature AI! Name & Ext Stamp ClkitiCaller Name r r-I-Alsrs— erd Ibiephone Itiotz—,- P,—'1
2 mentions1 same-page
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 7, 2011 Re: Jeffrey Epstein Account # **********. ***Ace t.****************** ****** • *** *
0) from the above account to: For credit to: Bank ABA it: 221672851 For further credit to: Abbott & Linebam Mechanical Account #: Reference: Main House Req 4 3, flagpole Pool Req #4 gi Main Compcunc Req #4 ID. C36109082472454 DATE 09/08.2011 15 ORE F.#414 of 10 Die 44019:91091 INDext INDEX2. PAGE
2 mentions1 same-page
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May-31-2011 04:58 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN To: Janet, JP Morga From: Harry Beller • Date: May31,2011 Re: Jeffrey Epstein Account # Memorandum * ******** ****************************** ***** *
the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: 1ST — Main House — Req It 1 Inidators Name & Imitator's Signature kat Stamp Antlered* Nam & Authortnes Siinallift En Stamp CliaittallerNamc :Sent Telephone a
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2 mentions1 same-page
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JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is Harry. Beller ..Pgag.; October 27,. 009' RQ: Jeffry EPst°in Account .4 739-110438 Please wire One 'Thousand Five Hundred Dollar
the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 10/27/2009 08:14:00 CSID: Page 3 of 7 IPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.04 JEFFREY E. EPSTEIN Memorandum Janet, JP
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Mutual Connections (55)
Entities connected to both Janet and Main House
Jeffrey Epstein
PERSON2,241 w/ Janet·64 w/ Main
HB
Harry Beller
PERSON1,287 w/ Janet·5 w/ Main
Richard Kahn
PERSON540 w/ Janet·24 w/ Main
JPMorgan Chase
ORGANIZATION550 w/ Janet·3 w/ Main
Puerto Rico
LOCATION353 w/ Janet·5 w/ Main
DI
Darren Indyke
PERSON323 w/ Janet·11 w/ Main
Bella Klein
PERSON292 w/ Janet·4 w/ Main
Marc Rich
PERSON240 w/ Janet·24 w/ Main
St Thomas
LOCATION130 w/ Janet·3 w/ Main
SG
Scott Graf
PERSON113 w/ Janet·2 w/ Main
Banco Popular
ORGANIZATION107 w/ Janet·3 w/ Main
Ghislaine Maxwell
PERSON95 w/ Janet·11 w/ Main
Jacksonville
LOCATION73 w/ Janet·2 w/ Main
Stephen Hawking
PERSON50 w/ Janet·4 w/ Main
MW
Martin Weinberg
PERSON49 w/ Janet·2 w/ Main
NES LLC
ORGANIZATION47 w/ Janet·2 w/ Main
Calypso Realty
ORGANIZATION45 w/ Janet·3 w/ Main
George W. Bush
PERSON43 w/ Janet·3 w/ Main
Red Hook
LOCATION39 w/ Janet·2 w/ Main
IOLTA
ORGANIZATION37 w/ Janet·2 w/ Main