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Jill FINANCIAL SPONSORS Dec 8 2009 14:49 P.07 ,;3414. 1107xiir JEFFREY E. EPSTEIN Memorandtun Janet; JP Marken Darren lodyke -C.L . ff. . December 8; 2009 Re: Jeffrey Epstein Account # 44434334* * **** ***** ************64A.S44.**4*******
account #: Account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, IJSVI 00802 ID: 036912084155219 DATE: 12/0812009 07:44:00 PM DID: 731 7 CASIO: Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057968 EFTA01578820
JPN FINANCIAL SPONSORS Dec 8 2009 14:50 P.10 JEFFREY E. EPSTEIN Memorandum To: . Janet, JP Morgan I Sart ?? 4:1:tc2. '.4-1- 1:1: 4" l':W.1,*11';41.ra.:,;.f...1- tIl. 4. 4...• 44. 42. .:•••••••••*.. ...ni• Date: December 8, 2009
t to: . For Credit to:. Wells Fargo Bank 'ABA #: For the account #: Account #: . ID: 036912084155219 DATE 12/001100907:44:00 PM DID: ...7316607 CASIO: Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057971 EFTA01578823
JPN FINANCIAL SPONSORS Oct 6 2009 16:17 P.04 JEFFREY E EPSTEIN Memorandum To:: Janet:JP Morgan From: Darren. Indyke : . .0Ctober 6.2009 Re: . . Jeffrey Epstein Account 4 *****44:*****4**************4,***************************
y's Trucking & Garbage Removal Account It: Reference: LSJ — Inv $1 dated 10-1-09 - 10: 0369100631.07130 DATE...104612M 08:13:00 PM DID: Ia rim 7 CASIO: Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058076 EFTA01578926
JPN FINANCIAL SPONSORS Aug 5 2009 15:52 P.02 JEFFREY E. EPSTEIN o : Janet, JP lkilorgan • far. .t..- Fiorn:: Harry Helfer Date : August 4, 2009 Jeffrey Ea. . Accbtint Memgrandurq 9 f ( .4 (77, 4 ,3, 4***** 4 XYit
A #: For further credit to: Scott Graf -Account #: Reference:- August .31.4 invoice ID: 036908052169112 DATE: 08/0512009 07:50:00 PM DID: 731 7 CASIO: Page 2 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058183 EFTA01579030
Entities connected to both Janet and CASIO

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
John Brennan
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
O.J. Simpson
PERSON
San Juan
LOCATION
Xi Jinping
PERSON
Bradley Cooper
PERSONSymposium
ORGANIZATION