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JEFFREY E. EPSTEIN KIctnotrindum To: Janet, JP Morgan. From: limy Bella Date: January 23, 2012 Rc: JP Morgan Account a Please wire One Hunted Thirty One Thousand Eight Hundred Eighty Ni
Hundred Eighty Nine Dollars & 05.100 ($131,889.00) from the abuse account to: Bank name: Sur. Trust Bank Jacksonville, FL ABA a: Account name :Flightstar Aircraft Services, lac. Account 0: Reference: MOE - Wodc Otda P 21219 ID 036201236423776 DATE 010/2012 16 21 00 Page 1 of 5 DID 6467316607 CSC INDEX/ INDEX/ Confi
ON FINANCIAL SPONSORS 02/21/2618 17:19. 19/3697117A Feb 26 2010 10:15 To: From: DOW - JEFFREY E. EPSTEIN msnyalgo, Darren tyke 041"-- Janet, JP Morpn February 25, 2010 Re: JP Morgan Account ••••••••••••••••••••••••••••••••••••••••••••••••••• • •••••••••••••••••••• P1case urine Five H
usand Four Hunched Thirty Dollars & 39/100 050145039) from the above account to: Bank name* Sun Trust Dank Acksornille, FL AIM 4: Account name :Flightstar Aircraft Services, Inc, Account M: Reference. JECE - or. x 29117 - rk7uture ID CINa5575068 DATE L2 oo (Gm PM DID: 80168)7 CSID Page 3 of 9 Confidential Treatment R
rd Kahn HBRK Associates Inc. EFTA01588670 ID ATE: 06/28/2012 20:24:00 Page 1 of 5 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26,2012 Re: JP Morgan Account *4 i4* ************************** Please wire Thirty Thousand Nine Hundred
Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA01588671 ID: DATE: 06/28/2012 20:24:00 Page 2 of 5 DID: CSID: INDEX1 INDEX2: JEF
5 EFTA01588882 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Fi
ndred Five Dollars & 77/100 ($294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA fit: 061000104 Account name: Flightstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE — Work Order # 21219 EFTA01588883 ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller a7 Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight Hundred Eight
t Hundred Eighty Nine Dollars & 00/100 (3131,889.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order$ 21219 ID: 036201236423776 DATE: 01/23/2012 16:21:00 Page 3 of 5 DID 8687316607 CSID: INDEXI: INDEX
JEFFREY E. EPSTEIN Monsitanshun From: Harry Beller A To: Janet, JP Mo Date: June 26,2012 Re: JP Morgan Account /t Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars & 00/100 ($30,938.00) from the
Nine Hundred Thirty Eight Dollars & 00/100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA Account name: Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order # 21219 ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDE
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller a&171411 --- Date: March 5, 2012 Re: JP Morgan Account tM= *****•**********************************************
and Nine Hundred Five Dollars & 77/100 (S294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name: Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order g 21219 ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: IND
Entities connected to both Janet and Flightstar Aircraft Services

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSONScott Graf
PERSON
Jacksonville
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSONCalypso Realty
ORGANIZATION
Newark
LOCATIONLeon Black
PERSONSun Trust Bank
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONLarry Visoski
PERSON
Bill Richardson
PERSON
Francisco
LOCATION
United Kingdom
LOCATION