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423776 DATE 01/23M12 16 21 33 Pear • co 5 DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry Beller January 23, 2012 kfircy Epstein Account tg 739-110438 +:- 4101.4.1.4.4.4.4.4444.4.4,44.444.4444.4443444,44.**444441.4,444+4.41.4.4*4.4- 444-4+.4,
LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDE
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 3-5-2012 Please call Harry to confirm Can you please send ASAP Thank you Richard Kahn HBRK Associates Inc. 301 East 66t
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 88873166
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry Beller Date: January 23, 2012 Re: JEGE Account # Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Benefi
DO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase J
Entities connected to both Harry Beller and Joan F. Roberts

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Lesley Groff
PERSON
St Thomas
LOCATION
George W. Bush
PERSONLarry Visoski
PERSON
Jacksonville
LOCATIONInsured Aircraft Title Service
ORGANIZATIONHyperion Air
ORGANIZATIONSun Trust Bank
ORGANIZATIONSAN BERNARDO
LOCATIONMailScanner
ORGANIZATION
OKLAHOMA
LOCATION
Oklahoma
LOCATIONBeneficiary Bank: INTERNATIONAL BANK OF COMMERCE
ORGANIZATION
the United States District Court
ORGANIZATION