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Jul-20-2010 0217 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: July 20, 2010 Re: Jeffrey Epstein Account # 739-IIIIII ******************** ******************************
housand Dollars and 00/100 (5215,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella, Klein with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp Init
8/2010 07 09 00 PM DID: CSID: Page 1 of 8 Jun-0 8 -2010 0 3:0 6 PM ._IPMoryan Chase 3 0 2 -6 3 4 -5 9 5 5 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: June 8, 201 Re: Jeffrey Epstein Account # *******************************************************************
ed Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/
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********
ire Two Million Dollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM
Entities connected to both Janet and Burman, Critton

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Jacksonville
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSONJack Goldberger
PERSONBurman
PERSONLuttier & Coleman
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATIONAtterbury
ORGANIZATIONJane Doe
PERSONMichael J. Pike
PERSON