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JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # **************************************************************44******
m the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoices 21:00849 & 2090850 Pla:§e einall Richard Kalm with the Fed Reference number. EFTA01587484 ID: 0369112038528.41 D
JPN FINANCIAL SPONSORS Sep 9 2009 16:44 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: . September 9, 2009 Re: Account p# 11.11 ****** 4.0i#4, 40.** ***** ******* ***** 4, 4004‘00.4t4c3,0*
rom the above account to: Bank name: liiitikants Bank Routing Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSJ LLC — Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 0.909I2009
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _ TO :i Janet, JP Morgan FrOm: Harry Beller A 4 7 Date: August 12, 2009 Jeffirey Epstein Account # '4*******44,14.14t****************************@*********
thfl.bOve account to: flak name: First Merchants Bank Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 036908122268802 DATE 0811212009
Entities connected to both Janet and Myers Schmalenberger Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
George W. Bush
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONFirst Merchants Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION