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JPN FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN mcsagankm To: Janet, JP From: DEMI 1. 111:8\CLem b st \Oa . Date. December 2009 Re: Jefliey Epstein Account it 739-110438 • Please. wire F0CT Thousand Two Hund
y Six Dollars end 21/100 ($4,286.21) from the above account to: Tor Credit to: Wachovta (Royal PB Office) ABA I,: 067006432 701 the account #: Plant Dynamics, Inc. Account #: 2000029326543 Reference: Invoice # 670, 672 & 674 ash Nee a ell Soap ituristoes &Miran Atones Nat a hi Swap 1 rem amostatlet Nag
Qin F IRMRIJIML OVVIlblIMS Feb 26 2010 10:15 P.02 02/25/2010 17:19 19735971174 PAGE 82 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Data: February 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars and 00/100 ($15,000
ifteen Thousand Dollars and 00/100 ($15,000.00) front the above account to: For Credit to: waehovia (Royal PR Office) ABA #: For the account #: Plant Dynamics, Inc. Account #:. Reference: Invoice # 731- Final Payment ID: 036002265875068 DATE 02312010 03:08:00 PM DID: 8887316607 CSID: Page 2 of 9 Confidential
ICG DIRECT Fax:3026345955 Jan 11 2010 16:19 P.04 Mina MiSTEIN Jvfemorandum To: Janet, JP Morgan From: Barry 13eller Date: hay 10010 Account effreYt Re: f Please wire One Thousand Rum Hundred glibly Nine Dollars and 85/100 (51,9
red glibly Nine Dollars and 85/100 (51,939.83) from the above account to: For Credit to: Wachovia (Royal PB Office) 4saBikil For the account #: Plant Dynamics, Inc. Account ft: Reference : JAVO1P4 #:688 k 689 ID: C36001114713978 DATE: 0111112010 08 53:00 PM DID: 8887316607 CSID: 3026345955 Page 4 of 7 Confid
Entities connected to both Janet and Plant Dynamics, Inc.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSON
Stephen Hawking
PERSONCalypso Realty
ORGANIZATIONLeon Black
PERSONRobert D. Critton
PERSONRoyal PB Office
ORGANIZATIONLarry Visoski
PERSON
Francisco
LOCATION