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Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Geller 44C74 Date: June 2, 2010 III Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) f
r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036006027554800 DATE: 06/022010 05:50:00 PM DID: CSID Page 4 of 5 Confidential Treat
4 EFTA01590429 ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page I of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July July 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from
account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 719-1415759 EFTA01590430 ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page 2
Aug-10-2011 1232 Pr JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 10, 2111 Re: Jeffrey Epstein Account A ************************************#+************************
to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrrhu j ' Signature ,;j
JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morgan Front Harry Beller 4 .1 Date: July 10, 2012 Re: Jeffrey Epstein Account # ****** * * ***** *wS4.40ti*Ftit******************** *
r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, 1.5SVI 00802 ID:036207102926423DATE:07/10/20121945:00Page2of2DID. CSID: INDEX1: INDEX2 Confidential
Aug-10-2011 12:32 PM JPMorgan Chase 5 3(7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Dato: August 10, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (525,000) from the
e above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters. B-3 St. Thomas, USV1 00802 Account #: linnatol, Name & Intl %lamp lain Atilk(thine% Mimest La I !wail( ill • Nam,.
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, ***** * **** * ** **** * *
m the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01589407 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: MIPPARIAPPage 4 of
Entities connected to both Janet and Transportation Co.

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONLafayette Contractors
ORGANIZATION6100 Red Hook Quarters
ORGANIZATION
George Mitchell
PERSON
Francisco
LOCATION