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Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # • **************************************************************
bove account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID:
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Ten Dollars & 25/100 (32,010.25
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607
Jun-15-2011 11:11 AM JPMorgan Chase 302-634.5955 1/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan From: Harty Beller Date: June 15, 2011 Re: JP Mo Account i rgaa Please wire Five Thousand Two Hundred Sixty Nine Dollars & 00/100
rs & 00/100 (55,269.00) from the above account to: Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE: 06/15/2011 15-..12:00 Page 1 of 1 DID: 888731
Mar -15.2011 04 34 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # Memorandum Please wire Two Thousand Seven Hundred thirty Six Dolla
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX
Mar -08-2011 01:34 PM JPMorgan Chase 31 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 8, 201'1 Re: JP Morgan Account Memorandum ****** ************** ******* ***IP** ******** ** **
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 3 of 3 DID: 8887316607 CSID: IN
Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************************************
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 JEFFREY E. EPSTEIN M
FINANCIAL SPONSORS 3 Fax Seri 29 2009 16:21 P.01 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller September 2 2009 Re: leffrey Epstein Acdourit # =: Yaxz= Please wfre Thirty Two Thousand Five Hundred Dollars and 00/1
and Five Hundred Dollars and 00/100 (S32,500.00) from the above account to: Bank Name: Bank Atlantic ABA #:: A&ount name: W. Chester Brewer, Jr., P.A. Trust Account Account #: Reference: Jeffrey Epstein EFTA01587608 ID: DATE: 09/29/2009 08:09:00 PM DID: CSID: Page 1 of 1 EFTA01587609
Entities connected to both Janet and P.A. Trust Account

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
George W. Bush
PERSONWilliam J Doherty
PERSONJack Goldberger
PERSONGrand Bank
LOCATIONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONGoldberger & Weiss
ORGANIZATIONDV Carpenter Inc
ORGANIZATIONBank Atlantic
LOCATIONW. Chester Brewer
PERSON