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**. ..**_ 4,4,4. 'Ple4Se Wire Five Thousand Dollars ($5,000) from the above account to: IPIviorganClase AeOcithituatne: Shelleyliwis Please call Bella Klein with the Fed Reference number at 646-862-4812, EFTA01587614 ID: 036909212822560 DATE: 09/21/2009 03:50:00 PM DID: 8887316607 CSID: Page 1 of 2 J
3:50:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Sep 21 2009 11:51 P.02 JEFFREY E. EPSTEIN Memotandnm . To: JP Morgan From; Harry Geller Date: September .21, 2004 Re: Jeffrey Epstein Account Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the aboye account to: ABA Rou
ccount "Bna Colotti0.11311A2v1 Worth Ave .Office Palilt Buick Flonida.334.80 'ABA' #.; 062001314 For credit to: Jef • ' Account # Please all Bella Klein with the Fed Retire= number. EFTA01587885 11103649DA09961BF5 416120091:54:00 PM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CE01MM_1
FINANCIAL SPONSORS Apr 6 2009 15:26 P.01 JEFFREY E. .EP STEIN 457 Madison Avenue NO(*'Yorls, NY 10022_ Tel Fax gout, Janet, JP Morgan From: Harry Geller, Date: April 6, 2009 to: ..113 Mor Account, Please ware Twenty Thousand Dollars 024,000) from the above account "Bna Colotti0.11311A2v1 Worth
e account to: Bank name: Colonial BIIAM Worth Ave Office Palm Beach, Florida 33480 ABA #: For credit to: Jeffre Epstein Account 4 Please call Bella Klein with the Fed Reference number. EFTA01588199 ID:03448D228FDC41D 91181200810:08:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_CEO
FAA 212 (50 2408 NVS8 LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Geller tG Date: August 18, 2008 Re: JP Morgan. Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: Colonial BI
Entities connected to both Bella Klein and Harry Geller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Janet
PERSON
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONCity National Bank of Florida
ORGANIZATION