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Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belle Date: January 31, 2011 Re: Jeffrey Epstein Account # ***********************************************************
Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA # Account name: Island Tile and Marble LLC Account Reference: Inv EFTA01591533 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN
Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Eight Hundred Eighty
Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:
Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685 ************************
d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211
Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, 2010 Re: Jeffrey Epstein Account # *********#***************************************y*14********
Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776
Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************************************
wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:
Entities connected to both Janet and Island Tile and Marble

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Charlotte Amalie
LOCATIONAuthorizer
PERSONBanco Popular de Puerto Rico
ORGANIZATIONLafayette Contractors
ORGANIZATION
Stephen Hawking
PERSONMartin Weinberg
PERSONWilliam J Doherty
PERSONCalypso Realty
ORGANIZATION