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the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'REY E. EPSTEIN M o andurn Tot Janet, JP Morga
Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'R
t to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590593
Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDE
m the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan
nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2
rom the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Ch
********* Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Entities connected to both Jeffrey Epstein VI Foundation and Tonja Haddad PA Trust Account

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSONHarry Beller
PERSON
Janet
PERSONSabadell United Bank
ORGANIZATIONTonja Haddad Coleman
PERSON