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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
Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.00) from the above account to: Bank 'Name: Banco Popular EFTA01591260 Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 1 Reference: LSJ — Main House — Re
Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # ******************ple*****************.icis PI,**********4c*****
4c********************** Please wire Twenty Four Thousand One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723
/2009 007:00 PM DID 88V1f6807 C"Sla gage '3 of 6 ..1PM FINANCIAL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN EFTA01587473 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*Ii;******g****************************0**************0*44,4
*44,4***41_ . Pleasewire Two giuldred Thousand One Hundred Twenty Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA015
.05:02:00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 02 JEFFREY E. EPSTEIN Memorandum • To: From: Re: Janet, JP Morgan Harty Beller Octobet„l.., 09, Jeffrey Epstein Account # Please wire Seven Hundred Seventy Five Doltars and 00/100 ($775.00) from the
Date; October 21, 009 Re Jeffrey Epstein Account # Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le above account to: Banco popular ABA #: Account name: . David H,' Gott ...Reference: L.S.T - 9/30, 10/.4 & 09 .Invoices ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM D
Entities connected to both Janet and Banco

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATION
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATION
Ghislaine Maxwell
PERSONRegions Bank
ORGANIZATION
Charlotte Amalie
LOCATION
Jacksonville
LOCATION
John Brennan
PERSON
George W. Bush
PERSONJeanne Brennan
PERSON
Stephen Hawking
PERSON