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Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7,12011 EFTA01590821 Re: Jeffrey Epstein. Account # Acqc****************, ***********************01<*****************1,*****1,41
***********************01<*****************1,*****1,41,11,* Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # 031100238 For the account of: ZOITO Trust Checking Account # 001-19-024 EFTA01590822 initiator's Name & L
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11-7 Date: April 3, 2012 Re: Jeffrey E stein Account ***** **** ****** * ******* ********* ********************** ****************** Pleas
****** ********* ********************** ****************** Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # ID: 036204038869556 DATE: 04/03/2012 19 07:00 Page 2 of 3
Nov-10-2011 04:59 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7 2011 Re: Jeffrey Epstein Account # ******* ** ***** ***** ******** ***********••********** ******** * ***** ***Wit*** Please
******** ***********••********** ******** * ***** ***Wit*** Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Initiator's Namc & uni }Limp Initiators Signature lutho
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1‘..1 (414-- Date: March 29, 2011 Re: Jeffrey Ep Account # ********* ******* *************************************4***********0***** Please tr
*************************************4***********0***** Please transfer Fifty Eight Thousand Dollars & 00/100 ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Refer
11/05/2000 15:01 FAX 212 750 2400 MVSG LLC Z001/001 JEFFREY E. EPSTEIN Memorandum 'fo: William Doherty, JP Morgan From: Harry Beller Date: November 5, 2008 Re: Jeffrey Epstein Account # **********************14************************************************* Please transfer
********14************************************************* Please transfer Fifty Five Thousand Dollars only ($55,000) from the above ac count to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number a
drN FINANUIAL SPONSORS Nov 9 2009 16:55 P.01 JEFFREY E. EPSTEIN memorandum Doherty, JP Frord: Harry Beller . • ! , •i Noyeinber 9, NOP ge.; - Jeffrey Epstein Account # 739-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati: Please transfer Fifty Thou
9-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati: Please transfer Fifty Thousand Dollars only (S50,000) from the aeove &calif to: : ' • • •. Morgan Guaranty Trust Company 3 Wall Street" New York, NY ABA For the account of: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Referen
Entities connected to both Harry Beller and Morgan Guaranty Trust Company

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSON6300 Red Hook Quarters
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONScott Graf
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Bear Stearns
ORGANIZATIONPrivate Client Services
ORGANIZATIONthe JPMorgan Federal Money Market Fund
ORGANIZATION