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Fifty Thousand Dollars ($300,000) from the above account to: Bank Name: Bank Address: ABA #: IPMorgan Chase New York, NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at 212-750-1176 with any questions and with the Federal reference number, 10:0344757BC11E437 121612007 9
12/06/2007 11:03 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Amy JP Morgan From: Harry Beller Date: December 4, 2007 Re: Jeffrey Epstein Account Please
and Dollars (S300,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account #: JPMorgan Chase New York, NY New York Strategy Group, LLC Please call Richard Kahn at with any questions and with the Federal reference number. ID:03448,5,10DC81A1011512008 1:32:00 PM [Central Dayli
10/15/2008 14:25 FAX 212 750 2408 NYSG LLC l004/005 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey Epstein Account #
($300,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account it: JPMorgan Chase New York, NY 021000021 New York Strategy Group, LLC 739 — 123130 Please call Richard Kahn at 212-750-1176 with any questions and with the Federal reference number. l0:034487ED06F455E 812212008
VU/ZZ/ZUVU lb :3b FAX 212 150 2408 NYSG LLC Z001/001 To: From: Date: JEFFREY E. EPSTEIN Francisco, JP Morgan Harry Beller August 22, 2008 Memorandum Re: Jeffrey Epstein Account # 73
and Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA #: For the account of: Account #: JPMorgan Chase New York, NY New York Strategy Group, LLC Please call Richard Kahn at with any questions and with the Federal reference number. ID:034487CME612C0 7115Q008 1:48:59 PM [Central Dayligh
07/15/2008 14:42 FAX 212 750 2408 NYSG LLC Vicloi/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, J From: Harry Belle Date: July 15, 20 8 Re: Jeffrey Epstein Account # **********
sand Dollars ($400,000) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY 021000021 For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at reference number. with any questions and with the Federal l0:03447F4DC204096 473(2 I I, 1:30:41 PM [
04/03/2008 14:25 FAX 212 750 2408 NYSG LLC UO01/001 To: From: Date: Rc: Amy J1' Morgan Harry Beller 19a..4.7 /9.-C—Th April 3, 2008 JEFFREY E. EPSTEIN Memorandum Jeffrey Epstein Ac
Entities connected to both New York Strategy Group and NYSG LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSONDarren Indyke
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Alaska
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Marc Rich
PERSONMaria Farmer
PERSONHBRK Associates
ORGANIZATION
Puerto Rico
LOCATIONLeon Black
PERSON
Les Wexner
PERSON
George W. Bush
PERSON