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Kahn HBRK Associates Inc. EFTA01590189 ID: DATE: 11/09/2012 19:27:00 Page 1 of 5 DID:MSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 4012 Re: Jeffre Account ************************************************************************
00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: EFTA01590191 ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192 Memorandum
May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # *************************************************************
ollars & 00/100 ($6,575.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:4
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller g1 Date: May 27, 2010 Re: Jeffrey Epstein Account # ******* ****************** ************ * ******* **** ***
Dollars & 00/100 ($6,575.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New Y NY For the account of: The 2007 Jeffrey E Epstein Insurance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the Federal reference number. ID: 036005277453078 DATE: 0512
Entities connected to both Janet and Jeffrey E Epstein Insurance Trust

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Paul Ryan
PERSONJEGE, Inc.
ORGANIZATIONHyperion Air, Inc.
ORGANIZATION
Prospect
ORGANIZATIONPaul V. Morris
PERSON
New York City
LOCATION