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%We Trareconalion 10013 • DB JEE-. 832843 Check 05/13/2014 Bella Klekk Tnensportrion April 2013 10502 • JEE Ca... 180.00 Check 06/137014 Bella Klein Transprtabon May 2013 10602 • LE Ca... 25280 Credit Card Charge 06/13/2014 TRISTAR WORLCANCE JE sr In ton 25036 • Amax 772.10 Check 0120201
e Klein TremportaSon Match 2013 10602 • JEE Ca- 25200 Check 03031/2014 Taxi Taai lo and 'rom tem okke 10556 • MenrAn 1203 Check 0609/2014 Bella Klein Tramportalen Nbrch 2013 10502 • JEE Ca... 25200 Credit Gard Charge 0422/2014 Hertz Cr Renen JE car 26006 • MØ3... 353.10 Crecet Card Charge
6 • Ans ... Credit Card Charge 01/29/2014 EZ Pan Toll's 26.00 Credit Oud Charge 01/292014 Pass Tors 25036 Ans - 120.03 Check 01/29/2014 Harry Boller Tramprlialion 10602 . JEE Ca- 277.00 Credit Card Charge 01/31/2014 Abn utine !Jaro for Wendy Allen kils 25006 • Amex 968.60 Credil Card Ch
irty One Thousand Dollars & 00/100 ($131,000) from the above account to: Bank name: Citibank, ABA #: Account number: Account name: Please call Bella. Klein with the Fed Reference number at EFTA01588710 ID:03447E1235E6866 311912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:
o: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from the above with the Fed Reference number at EFTA01588709 ID:03447E1235E6866 31912008 2:29:02 PM [Central Daylight Time] DNIS:
02 PM [Central 095870044 CSID: User:034PB CEOIFLIMM 03/19/2008 15:23 FAX PSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Boller Date: March 18, 2008 thm7(111' Re: Jeffrey Epstein Account # Daylight Time] DNIS: Pg 1 of 3 IgJUZ/I,141d ********************+****************
BIC: CMCI FRP TJOOl. IRAN #: For the account of: F -M Richard Et Associes Account #: Re: Tax Preparation Fees No 01-2011/09-0024 Please call Bella Klein if you have any questions * ID: 036109273023706 DATE: 09/272011 21 31'00 Page 3 of 5 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment R
JEFFREY E. EPSTEIN MEMORANDUM Ta Janet, JP Mnrga From: Harry Boller Date: September 27, 011 Re: JP Morgan Account # 739-110438 ****** en*** ******* ***el! ****** ******* ************** ********* Please wire
Epstein Aoeoun Please wire Five Thousand Dollars ($5,000) from the above account to. :P Morgan chase Account name: Ac - nt tunter Please call Bella Klein with the Fed Reference number at 646-862-4811 ID 030035:47356746 DATE 0504/20100807 00 PM DID 8447116C07CSID 3024345955 Page 7 c4 9 Confidential T
May-24.2010 04 04 PM Amor ;an Chase 302.634-5955 r9 JEFFREY E. EPSTEIN hisammatm To: Janet, JP Morga7 From: Harry Boller 6 441 Date: May 24, 2010 Re: Jeffrey Epstein Aoeoun Please wire Five Thousand Dollars ($5,000) from the above account to. :P Morgan chase Acc
Darlene Mendez ABA 0: 067009646 For credit to: Worth Builders of Palm Beach, Inc, Account # 0211109624 Reference: Invoice ID: 280915 Please call Bella Klein with the Fed Reference amber. ID:03649004E0138111 101131421108 10:11:20 Nil (Central Daylght DMS:- 1958701146 CSID: liser:016PB.CEONM_I Pg 2 of 3
3 2008 11:49 P. 01 10/22/2008 11:04 FAX 212 ?50 2408 tiVSO LLC .6001/003 JEFFREY E, EPSTEIN Tel: Mcinorandum To: William Doherty, Morgan From: Harry Boller Date: October 21, 2008 Re: JeflLey Epstein Account # 04.4.***************4._ pt******tc"i****4.44**************+***1************40 Please wire
Entities connected to both Bella Klein and Harry Boller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Puerto Rico
LOCATIONNES LLC
ORGANIZATION
Samantha Power
PERSON
Lawrence Krauss
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONNYSG LLC
ORGANIZATIONWilliam J Doherty
PERSONFirstBank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Les Wexner
PERSONRegions Bank
ORGANIZATION