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..X Please transfer Two Hundred Eighty Three Thousand One Hundred Forty Dollars and 12/100 (S283,140.12) from the above account to: Account name: NES LLC. Account # ID:0344 4, 3A3EA1F5 512812008 10:55:31 AM petal Daylight Time] DI'S:695870W CSID:212 750 2408 User:034PB_CEDIFIA Pg 1 of I Confidential
05/28/2008 11:49 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 28, 2008 Re: JEGE, Inc Account ti -IP6 1 -4
**** * Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 ($77,888.75) from the above account to: Account name: NES LLC. Account # 739121472 ID:0344758999003D 121211200710:47:34 PM [Central Standard TimeJ DNS:695870044 CSID:212 750 2408 User:034PB_CEOTLIN Pg 1 of I
IZ/ZI/ZUVI 12:42 FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morplan7 A n_ From: Harry Beller Date: December 21, 2007 Re: JEGE, Inc Account # 739-
******** ******* Please transfer Four Hundred Sixty Thousand Eight Hundred Thirteen 22/100 (5460,813.22) from the above account to: Account name: NES LLC. Account # ID:034476270E15263 1211412007 12:56:57 PM [Central Standard Time] DIOS:695870014 CSID: llser:034PB CEOTUMM Pg 1 of Confidential Treatm
12/14/2007 14:52 FAX NYSG LLC U001/001 JEFFREY E EPSTEIN Memorandum To: Amy, JP Morgan 72k From: Harry Beller Date: December 14, 2007 Re: JEGE, Inc Account # ***Mt***
Entities connected to both NES LLC and NYSG LLC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ralph Lauren
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Francisco
LOCATION
Newark
LOCATION
Pittsburgh
LOCATION
Richard Kahn
PERSONLAUREN KWINTNER
PERSON
Alaska
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Janet
PERSONSouthern Trust Company
ORGANIZATION