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l EFTA01590351 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Beller Eel Date: September 5, 2012 Re; Jeffrey E stein Account # Please wire Fourteen Thousand Dollars & 00/100 ($14,000.00)
ue Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth Tax Return — Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt IND
0928 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc. Account # 030171-00-5 ************** *************
lin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Associes Account R: 00012072301 Re:. Tax Preparation Fees No 0 -2011/09-0024 EFTA01590930 Please call Bella Klein if you have any questions 646-862-4812:
EFTA01590900 ID: 03611006IIIIIIII DATE: 10/06/2011 20:18:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 7, 2011 Re: Jeffrey Epstein Account.# 739-1a * Please wire Twenty Thousand Dollars and 00/100 ($20,
75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4; 00012072301 Re: Gide LoyretteNouel — No 28403.0002 Please call Bella Klein if you have any questions 646- ID: 036110063341111 DATE: 10
oi4zed By Date ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # ************************************************************************
que Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Tax Return — Jeffrey Epstein EFTA01589694 ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 5 of 5 DID: 8887316607
Entities connected to both Janet and Richard Et Associes

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Eleanor Roosevelt
PERSONCIC Banque Transatlantique
ORGANIZATION