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Nov-03-2010 03:59 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan From: Harry Beller ui Date: November 3, 010 Re: Jeffrey Epstein Account # ***********)v ***** ****** ****** :14 *** ***IN *it 5itIV *********** ****** ***********
ease wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov
Sep-29-2010 02.21 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 29, 2010 Re: Jeffrey Epstein Account # ■ ******************************************************************44***** Please wire T
44***** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv I/ 207 EFTA01591795 ID: 036009291211410 DATE: 09/29/2010 18:23:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDE
Oct -14-2010 03.42 PM JPMorgan Chase 302.634.5955 2/6 JEFFREY E. EPSTEIN Memonindum To: Janet, JP Morgan From: Harry Beller Date: October 14, 2010 Re: Jeffrey Epstein Account Please wire Six Thousand Two Hundred Fifty Dollars & moo ($6,250.00) from the above account
se wire Six Thousand Two Hundred Fifty Dollars & moo ($6,250.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: awe209 ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confid
Entities connected to both Harry Beller and Ryan Dionne

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONScott Graf
PERSONJack Goldberger
PERSON
Newark
LOCATIONLarry Visoski
PERSONAuthorizer
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON