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Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # • ************************************************************************ Please wire Five Hu
,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page
Jun-15-2011 11:11 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011 Re: JP Morgan Account # ************************************************************************ Please wire Five Thousand T
0 ($5,269.00) from the above account to: Bank name: Grand Bank P.A. Trust Account April 23"1 invoices ABA 4; 067014466 Account name; Atterhury, Goldberger & Weiss, Account #: Reference: DV Carpenter Inc — March 28'11& EFTA01591236 ID: DATE: 06/15/2011 15 12 00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFT
Mar-15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller 71c----7 Date: March 15, 2011 Re: JP Morgan Account # ***); 44***********************************************44****************** Please wire T
,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2
Mar-08-2011 01 34 PM JPMorgan Chase 113 To: Janet, JP Morgan From: Date: Re JP Morgan Harry Beller March 8, 2011 Account # *********************** * ********************************************* Please wire Forty Thousand Dollars 00/100 (S40,
e above account to: Trust Account Bank name: ABA #: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Account name: Atterbury, Goldberger & Weiss, P.A. Account #: Reference: Riley February 21, 2011 invoice — 8577R EFTA01591457 ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 3 of 3 DID:
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Ten Dollars & 25/100 (32,010.25) from the above account to: Ba
om the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 o
Mar -15.2011 04 34 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # Memorandum Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 (52,736.00) from t
736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 888
Mar -08-2011 01:34 PM JPMorgan Chase 31 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 8, 201'1 Re: JP Morgan Account Memorandum ****** ************** ******* ***IP** ******** ** ****** *** ********************
690.99) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 3 of 3 DID:
Jun-24-2010 072:40 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: June 24, 2010 Re: JP Morgan Account # iti*********************************4!_ ************************************* Please wire Twenty Fi
rom the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat Stamp Authorizer's Signature Name. r Initlator's Name Authorizer's Name Client/Caller Cl
Jun-01-7010 01:29 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: June 1, 2010 Re: JP Morgan Account ************************* ************** *** ******* 04-7 * * Please wire Twenty Five Thousand Dol
($25,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA lt un)11,1111111 ury, Goldberger & Weiss Account #: EFTA01592010 ID: 036006017524661 DATE: 06/01/2010 05:30:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01592011
Entities connected to both Harry Beller and Goldberger & Weiss

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONAtterbury
ORGANIZATION
Bradley Edwards
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONScott Rothstein
PERSONWachovia Bank
ORGANIZATION
Alan Dershowitz
PERSONJack Scarola
PERSONJane Doe
PERSONLeon Black
PERSONFirst Bank
ORGANIZATION
Ghislaine Maxwell
PERSON