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Sep-01-2010 04:24 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Ep Account 14 Please wire Three Thousand Two Hundred Two Dollars & 23/100 (
ire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: Tr) Bank ABA 0: For further credit to: Wildco Petroleum Equipment, Inc. Account 0: Reference: 1..83 Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 5 Confid
Jun-02-2010 01:47 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller AL.77e-C Date: June 2, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Five Hundred Sixty Eig
Thousand Five Hundred Sixty Eight Dollars & 57/100 (S19,568.57) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Quote # 8772 ID: 036006027554800 DATE: 06/02/2010 05-..50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 5 Confid
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 8/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Six Hundred Eighty Dollars & 61/
rteen Thousand Six Hundred Eighty Dollars & 61/100 ($13,680.61) from the above account to: For credit to: TD Bank ABA If: For further credit to: Wildco Petroleum Equipment, Inc. Account #: 030 Reference: LSJ Inv 0 68533 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 10 Conf
Jul-22.2010 08 53 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: Judy 21, 2010 Re: Jeffrey Epstein Account # *****•*********************a***********************************
een Thousand Twenty Five Dollars & 28/100 ($19,025.28) fwi the above account to: For credit to: TD Bank ABA #: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSS Inv # 68440 CiaseaCiikt Mimic; Ctiaittekplionc. calla* Nam .IAN YOUN( Can Back Signature Call Back /T:itit ID: 03
036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 2 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # ■ **********************************************************
wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 1 of 5 EFTA01589377 Sep-01-2010 04:24
Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To; Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: JP Morgan. Account ** * *** ******* **** *** 4ci;* * ***** 444, ***** * **** * ** **** * *
teen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 2 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 739-1.10438 To: Janet, From: Harry Date: July 29, Re: Jeffrey Account ************************************************************************ Please wire Fifty T
usand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: EFTA01589437 302-634-595
Entities connected to both Janet and Wildco Petroleum Equipment, Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONAuthorizer
PERSON
TD Bank
ORGANIZATIONHarry Beller '
PERSON