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DEC-10-2006(I1EO) 12:56 P 001/0C3 JEFFREY E. EPSTEIN Mcmortndum. To: William Doherty, JP Morgan From: Harry Beller gat-. Date: December 10, 2008 Re. JEGE, Inc Account Please transfer Three Hundred Scven:een Thousand Thirty Seven Doll= and 29/100 (S317,037.
hirty Seven Doll= and 29/100 (S317,037.29) from the above account to: Account name: NES LLC Account g 11031113FINCIC312110200812:11.53 PM rentri Standard Time] DIC:69511004 CSO: Usit0398.CE011141.1Pg 1 d 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063363 EFTA01583656
12/0t/200/ 13:21 FAX 212 750 2408 NYSG LLC l0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: December 5,2007 Re: JP Morgan. Account Memorandum Tel Fax OM** ********** $44####* ************ ##$#* ********** ttt# 0,#* ***** **
80 For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. 10:03117568AFDS1D5 121512007 11:25:07 AM petal Standard Time] DMS:695870044 CSA:1:212 750 2408 User:OMPB_CEOIFLIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058032 EFTA01578882
T-817 P.003/003 F-687 Doc-08-2008 II:63am From- JEFFREY E EPSTEIN Tel: 212-750-9895 memonyclum To: William Doherty, JP Morgan From: Harry Beller ick7he.c , Date: December 8, 2008 Re: Jeffrey Epstein Account is ** ***** ***************************•***********************4 **•**********
026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoke # 4749 & 4766 11036493CFA5 A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3 rraatmant Ppnilested by JPMornan Chase JPM-SDNY-00058438 EFTA01579277
11/17/2006 14:01 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, JP Morgan From: Harry Beller Date: November 17, 2008 Re: Jeffrey Epstein Account # 739-1 1043 8 ************************************************ ************** * ******* *
ank: National City Bank A/C #: Account Name: Land Rover Palm Beach Reference: — Larry Visoski 0:03649215EF3B800 1111712008 12:08:50 PM restral Standard Time] DIIS:695870046 CMD:212 750 2408 User:036PB_CEOMM_1 Pg t o(1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058463 EFTA01579301
02/25/2008 12:59 FAX 212 750 2408 NVSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: February 25, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account # 739-110438 Tcl (212) 750-1176 Fax (212) 750-2408 3044*********tik
One Hundred Fifty Thousand Dollars ($150,000) from the above account to NES, LLC account # 739-121472 M:03447C2A0C33017 21251200811:04:10 AM petal Standard Time] DNIS:695870044 CS111212 750 2408 User:034PB_CEINIM4 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058892 EFTA01579696
if LVVIJ IL. rnn IC (DV zu NYSE LLC e002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP From: Harry Beller Date: February 1, 2008 Re: Jr' Morgan Account # Tel ****•****•******* ***** ***AIMS*** *********** * ****** • ***** *************** Please w
West Palm Beach, FL 33409 ABA 4: Account name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447A2F9566D5B 211!200810:48:58 AM petal Standard Time] MS:695870844 CSID:212 750 2408 User:034PB_CENUMM Pg 2 o13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000cgnQc EFTA01579871
Entities connected to both Harry Beller and Standard Time

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Francisco
LOCATION
Lesley Groff
PERSONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSONPalm Beach Lakes Blvd
LOCATIONLarry Visoski
PERSON