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JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,44 Ire P!easewire Four
491100 (SJ 79483.49) from the above account to; Bank Name: Waehovia Bank Jacksonvillr, Florida ABA I= 00000021 Account name:. Bturnan, Ctitton., Limier & Coleman, LIP Trust. Account east all 131.1a Kkin with the Fed Reference nuaber at 646-862-4811 JPN FA NANC1At SPONSORS 21111119 14:49 P. 04 17i07i2099 ..
JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Matuatansfain To: Janet, JP Morgan From: Harry Beller, fiate:1 _January 6, 2010 Ite: Jeffrey Epstein Account ******* 44*** ***** ***** scs **** *********************
ed Eighty Sit/DOB/us and 92/109 016%586.92) from the aboVe account to: Bank Name: Wachovia Bank Jacksonville., Florida.. ABA # Acemiht *tie: B Limier & Coleman, LLP Then Actrium # Please.call Bella Klein With the Fed Reference number at 6463624811 C300106484.1741 EVE 01A)B.t2010 C8.44:00 PTA 888731660ICS
JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandtuu To: Janet, JP Morgan From: Darren Indyke Date. December 8, 2009 Re: Jeffrey Epstein Accmmt # 739-110438 .444****, t*****************# ************* ****
01'79,383.49) from the aboye account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # . Account name• Trust Account # Burman, Critton, Limier & Coleman, LLP Please:call Bella Kk4n with the Fed Reference number at ID: 036912084155219 DATE 111381200907:44:00 PM DID: ;7316607 GM: Page 3 of 10 Confide
Entities connected to both Janet and Limier & Coleman

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSONWachovia Bank
ORGANIZATION
Jacksonville
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON