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Nov-30-2010 03:14 PM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Marganf From: Harry Beller Date: November 30, 7010 Re: Jeffrey El i Account # Please wire Five I kindred poltart ($500.00) from the above
Re: Jeffrey El i Account # Please wire Five I kindred poltart ($500.00) from the above account to: Bank name: Societe Generale Bank Code: Code Guichet: For credit to: MS Account 0: Cle RIB: 31 ID: 036011302625902 DATE: 11/30/2010 2O.17:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Conf
90138 ID: 036212067806841 DATE: 12/06/2012 17:5HE pagitt 1 of 3 DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Many Beller Date: December 6, 2012 Re: JP Morgan Account # 739-110438 Please wire Six Thousand Seven Hundred Euros (EUR 6,700)
n Hundred Euros (EUR 6,700) from the above account to: HSBC France Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Bank Code: 30056 Guichet Code: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 2120 0379 034 For the account of: Chapman Freeborn Account #: 00212003790 Re: 12CB1211
65 EFTA01590585 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: March 20, 2 12 Re: JP Morgan Account #111n Please wire Ten Thousand Euros (EUR 10,000) from the above accoun
Thousand Euros (EUR 10,000) from the above account to: HSBC France Immeuble Delta Pare 85 avenue des Nations 93420 Villepinte Bank Code: 30056 Guichet Code: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 2120 0379 034 For the account of: Chapman Freeborn Account Re: Inv # 8141M EFTA01590586
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller '11_0-7 Date: December 6, 2012 Re: JP Morgan Account #1 ***** ********** ******************* ***** ************
d Seven Hundred Euros (EUR 6,700) from the above account to: HSBC France Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Bank Code: Guichet Code: Swift: 1BAN #: For the account of: Chapman Freeborn Account #: Re: ID. C36212067506841 DATE 12;06,2012 17 511F Fa* 2 of 3 DID789364613A9
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: March 20, 2 Re: JP Morgan Account # *********************************************************************
housand Euros (EUR 10,000) from the above account to: FISBC France Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Rank Code: 30056 Guichet Code: 00021 Swift: 1BAN #: For the account of: Chapman Freeborn Account #: Re: Inv # 8141M ID: 036203208350969 DATE: 03/20/2012 20.06:00 Pag
Nov-22-2010 03 08 PM JPMorgan Chase 302 -63 4 -5955 4!4 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller November 22, 2010 Jeffrey Els Account Please wire Six Hundred Euro (5600.00) from the above account to: Bank name: Socie
00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: 30003 Code Guichet: 03320 For credit to: Account #: Cle RIB: 3l ID: 036011222442946 DATE: 11/22/2010 20.10:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1:
Nov-30-2010 03:14 PM jPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ r From: Harry Beller Date: November 30, 7010 Re: Jeffrey Epstein Account # *********************************************************
ollart ($500.0G) from the above account to: Bank name: Societe Generale Paris St Vincent Paul ( 107, rue La Fayette 75010 Paris Bank Code: Code Guichet: For credit to: Account #: Cle RIB: 31 EFTA01589447 ID: 036011302625902 DATE: 11/30/2010 20 17 00 Page 1 of 1 DID: 8887316607 CSID: 302-634-59
Entities connected to both Janet and Guichet

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Georgina Chapman
PERSONHSBC France
ORGANIZATIONSociete Generale
ORGANIZATIONVincent Paul
PERSON