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EFTA01273238

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I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

EFTA01587951

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rom the above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich Kahn with the Fed Reference number. EFTA01587951 ID: liser 1:43';00 PM [Central Standard Time] DNIS:6

JPM FINANCIAL SPONSORS Feb 3 2009 15:14 F.UI JEFFREY E EPSTEIN Memorandum TO: Janet, JP Morgan, From: Harry Beller Date: February 3, 2009 Re:" JP Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the above accotmt to: Bank name: Ba

EFTA01588521

2 mentions1 same-page

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Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521 :37:07 PM [Central

Z fOU 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan Account # /.5 -11U4.50 ****4414*********************************************bli******************* Please wire T