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ect: Messa e from KMBT C253 Reply-To: EFTA01590339 09/12/2012 15:01:00 Page 1 of 2 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller -.7 te.e-k--- Date: September 1.1, 2012 Re: Jeffre E stein Account ****************** ******* 4+44*4s*4 ******* ***
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Neptune Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 12 2012 10:25:04 AM EDT To: Subject: Messa e from KMBT C253
ase wire One Hundred Thousand Dollars ($100,000) from the above account to: ABA Routing # 021-0000.-2 I Bank: JP Morgan Chase A/C # Account Name: NEPTUNE LLC EFTA01590340 ID DATE: 09/12/2012 15:01:00 Page 2 of 2 DID: SID: INDEXt INDEX2: EFTA01590341
o EFTA01590622 ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry 13eller Date: c.).3 / c2.0 2 Re: Jeffre E stein Account **, Please wire One Hundred Thousand Dollars & 00/100 ($100,000)
From: Bella Klein [mailto: To: PB-Service1318 Cc: Harry Beller Subject: Neptune funding Please confirm, Thank you Begin forwarded message: From Date: arc , • • To: Subject: Messa e from KMBT C253 Reply-To EFTA0159062
e One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Mo an Chase A/C 4 Account Name: NEPTUNE LLC EFTA01590623 ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590624
Aug-02-2012 02:00 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: August, 2012 1 Re: Jeffrey Epstein Account # *********4*****************************************************
***** Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: NEPTUNE LLC EFTA01590400 ID: 036208023653460 DATE: 08/02/2012 18:01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2: Aug-02-2012 02:00 PM J
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller i lte- 1/4-- Date: September 11, 2012 Re: Jeffrey Epstein Account # ********* ****** *******•** ******* ** **
*** * Please wire One Hundred Thousand Dollars (5100,000) from the above account to: ABA Routing # Bank: AIC #: JP Mor an Cha e Account Name: NEPTUNE LLC ID: 036209125005452 DATE: 09/12/2012 15-.01:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase
Aug-02-2012 02:00 P11 JPMorgan Chase 302-634 -595 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 47t----7 Date: August, 2012 i Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($30,00
ey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($30,000) from the above account to: ABA Routing # Bank: A/C #: Account Name: NEPTUNE LLC ID: 036208023653460 DATE: 08102/2012 18 01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JP
Aug-02-2012 02:00 P11 JPMorgan Chase 2/2 Young, Janet E From: bellakiein Sent: Thursday, August 02, 2012 12:40 PM To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to Neptune LLC
Young, Janet E From: bellakiein Sent: Thursday, August 02, 2012 12:40 PM To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to Neptune LLC Attachments: SKMBT_C25312080212190.pdf Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 2 2012 12:19:41 PM EDT T
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 9, 2042 Re: JetTrey Epstein Account ft **********************************x***********************
************* Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: ABA Routing # Bank: A/C it Account Name: NEPTUNE LLC ID: 036201096034971 DATE: 01/0912012 16 43.00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
-Business 411$70k bat 56,211.16 Ink Cash business name Zone Develownent Cap -Business $50k hal $574.33 Ink Cash business name Neptune LLC Janet can pull the Solution Sheets for the J. P. Morgan Palladium and the ink Plus ‘or you. Both are client facing and give a wonderful overview. If you n
name LS! Ile -Business 411$70k bat 56,211.16 Ink Cash business name Zone Develownent Cap -Business $50k hal $574.33 Ink Cash business name Neptune LLC Janet can pull the Solution Sheets for the J. P. Morgan Palladium and the ink Plus ‘or you. Both are client facing and give a wonderful overview. I
Entities connected to both Janet and Neptune

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Martha Stewart
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St Thomas
LOCATION
Ghislaine Maxwell
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Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATION
Charlotte Amalie
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONNES LLC
ORGANIZATION
Jacksonville
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John Brennan
PERSONJanet Young
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