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J.P.Morgan Fax cover sheet DATE: Tue Aug 16 2011 13:40 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: wires (7) 8-16-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01591054 Bank products and services are offered by JP
************14$.)v****4c*******#******_ ********. Please wire Four Thousand Twenty Seven Dollars & 50/100 ($4,027.50) from the above account to. Bank N:me Banco Popular ABA 4 02 I 606674 Accouzit name:. Account Reference: Caretakers Unit 50% delimit ID: 036108161844675 DATE: 08/16/2011 17:4H;Epa
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14*********************************************************
014************************************* Please wire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank N m : irit Bank ABA Account na • terior Designs, Inc. Account #: Reference: nvoice 0, 15691A-Final & 15692A-Final ID: 036007158519094 DATE: 0
H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet, JP Morgan From: Harry Beller DM= _ September 29, Jeffrey Epstein Account Please wire Two Thousand Ninety Nine Dollars & 17/00 ($4099 account
tgaxtlt.4404141.14.*****4,44*t*VM.9"4**14*Vw.**471f***; PieILI& WW2 One Thousand Fits Hundred Dollars and RA 00 ($15500.00) from above aecoun: to: Bank N, ABA ft_ Baicx.)Pop.;lar dc Puerto Ricci fl-ionkas. USVI CI0502 Account name Ph-: P Brittor, Acvount #: Reference. ate l Bath 15-400 — Reg 41
Entities connected to both Janet and Bank N

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
St Thomas
LOCATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATION
United States
LOCATIONBrian Moseley
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Karyna Shuliak
PERSONSignature-
ORGANIZATIONDaphne Wallace
PERSON