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l EFTA01590351 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Beller Eel Date: September 5, 2012 Re; Jeffrey E stein Account # Please wire Fourteen Thousand Dollars & 00/100 ($14,000.00)
ire Fourteen Thousand Dollars & 00/100 ($14,000.00) from the above account to: For credit to: Bank of America, NA, ABA It: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: 2012 Sea-Doo Hull ID#: YDV19326E212 EFTA01590352 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 2 o
Jul-27-2012 08t3 AM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: Jeffrey Epstein Account # **********************************30****************************
Thousand Dollars & 00/100 ($66,000.00) from the above account to: Black and For credit to: Bank of America, N.A. ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: (5) 2012 Kawasaki 750 EPS - all Red or if not then all (2) 2012 Kawasaki Mule 4010 - Green EFTA01590412
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 5, 2012 Re: Jeffrey Epstein Account # **** ***** *************************** ***** * ********
e Fourteen Thousand Dollars & 001100 ($14,000.00) from the above account to: For credit to: Bank of America, N.A. ABA tt: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: 2012 Sea-Doo Hull 1D#: YDV19326E212 ID: 036209054771800 DATE: 09/05/2012 2O.58:00 Page 2 of 6 DID: 88873
Jul-27-2012 08 53 AM JPMorgan Chase 302.634.5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan n From: Harry Beller ki (41 Date: July 26, 2012 Re: Jeffrey Epstein Account # *** ************ ******* ******* *** **********
e Sixty Six Thousand Dollars & 001100 ($66,000.00) from the above account to: For credit to: Bank of America, N.A. ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account if: Reference: (5) 2012 Kawasaki 750 EPS • all Red or If not then all Black and (2) 2012 Kawasaki Mule 4O10 • Green t
DATE: 05/18/2011 19:15:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 315 To: Janet, JP Morgan From: Harry Beller Date: May 18, 2011 Re: Jeffrey Epstein Account # /421 ************Ic*#*******************************************
ven Hundred Twenty Eight Dollars & ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: 263191387 For further credit to: Broward Motorsports of Palm Beach, Account #: Reference: Inv #1003 EFTA01591286 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 3 of 5 DID: 8887316607 CSID: 302
May-18.2011 03:13 PM JPMorgan Chase 302.634.5955 To: Janet, JP Morgan From: Harry Beller Date: May 18, 201 Re: Jeffrey Epstein Amount it t **** ***** *** ******** ************************************
Seven Hundred Twenty Eight Dollars & 98/100 ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: Inv tt 1003 ID: 036105186992299 DATE: 05/18/2011 19.15:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955
Entities connected to both Janet and Broward Motorsports

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSONJanet Young
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Newark
LOCATIONCalypso Realty
ORGANIZATION
George W. Bush
PERSONWilliam J Doherty
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
TD Bank
ORGANIZATIONJack Goldberger
PERSON