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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)
September 5, 2012 Re: JP Morgan Account # Please wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque 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 Associe
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # * ***** * ********************** ** ****** ***********************
* ** ****** *********************** ************ Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: For the account of: F.-M. Richard Et Assoc
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller 14'- 1 Date: September 5, 2012 Re: JP Morgan Account a ************** ******************** * ****************
* *********************** ************** Please wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account
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,
************************************** Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230
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 # ************************************************************************
************************************************** Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque 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
Entities connected to both Janet and CIC Banque Transatlantique

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Eleanor Roosevelt
PERSONRichard Et Associes
PERSONCMCI FRP TXXX
ORGANIZATION