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******51c511****Ileskali*- *********** Please wire Eight Thousand Seven Hundred Ninety Dollars ($8,790) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA # For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 EFTA01590686 10.MINEMIIMINIIIIIII 1:50:25
iztz:VV1 10:4b [-MA 2]2 (b0 2408 PSG LLC Z 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP WI Nan From: Harry Bell Date: December 1 200 Re: Jeffrey Epstein Account #
10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account # Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1108 Please cal
I/ IV/ZUVti 10:Zb 212 (b0 2408 PSG LLC Z001/001 Memorandum From: Jeffrey Epstein COUQ foundatio To: William Doherty 0 JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/
***************************** ************* ******* Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Accou
07/24/2008 11:51 FAX 212 750 2408 PSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 24, 2008 Re: Jeffrey Epstein Account #IIIIIIIIIII ******
Entities connected to both Wachovia Bank and PSG LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONWilliam J Doherty
PERSON
Puerto Rico
LOCATION
Francisco
LOCATION
Alan Dershowitz
PERSONFirstBank
ORGANIZATIONSovereign Bank
ORGANIZATION