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Jul-12.2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account Of **ix **********• *** ****** *Urn ******** ********44 *****
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authoriz
Jul-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account # ************************************bk**********************
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer'
JPN FINANCIAL SPONSORS Jun 17 2009 11:53 P.01 JEFFREY E. EPSTEIN Memorandum : Janet, .11? Morgan Efil#YPelier • Die! rime 17, 2009 Re: : • Account # 739-110438 tredralaea****idedeteeeiie3233***fil lt ************ 4.4.4,MO***
0 ($35,000.00) from the above account to: For Credit to: Orand Bank of Florida Federal Reserve Bank Miami ABA #: 067014466 For the account #: Charles D. Barnett, Esq. tOTA Trust Account _ Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058254 EFTA01579097
Entities connected to both Janet and Charles D. Barnett

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSONJanet Young
PERSON
Stephen Hawking
PERSONCalypso Realty
ORGANIZATION
Newark
LOCATIONLeon Black
PERSONJack Goldberger
PERSONGrand Bank
LOCATION
Alan Dershowitz
PERSONBrian Moseley
PERSON
Prince Charles
PERSONLarry Visoski
PERSON
San Juan
LOCATION