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age 2 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-2010 04:32 PM JPMorgan Chase 317 JEFFREY E. EPSTEIN Memorandum, To: Janet, JP Morgan From: Han"' Beller Date: October October 12, 2010 Re: JP Morgan Account # ****31e******************************************************************* Please wire Th
Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, 2010 Re: Jeffrey Epstein Account # *********#***************************************y*14******************* Please wire Three
** Please wire Seven Hundred Fourteen Dollars & 00/100 ($714.00) from the above account to: ABA Routing # Bank: TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: DATE: 10/12/2010 20:39:00 Page 4 of 7 DID: CSID: INDEX1:
Dec-28-2010 05:11 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: December 28, 2010 Re: Jeffre Accouynt # Please wire One Thousand Forty One Dollars & 88/100 (51,041.88) from the above account to: ABA
# Please wire One Thousand Forty One Dollars & 88/100 (51,041.88) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window CO. Inc. Reference: Inv # 1012-123470 ID: 036012283267923 DATE: 12282010 22.15:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 iNDEX1
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Beller #—,-7 /1 /.1—r -N. Date: July 29, 201 Re: Jeffrey E tein Account Please wire Twenty Eight Thousand Ninety Seven Dollars & 85/100 (S28,09/.85)
e Twenty Eight Thousand Ninety Seven Dollars & 85/100 (S28,09/.85) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-59
Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955 4/7 JEFFREY E. EPSTEIN Memorandum To: William, JP Mgrg From: Harry Beller Date: October 12, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fourteen Dollars & 00/100 (S714.00) from the above account to:
n Hundred Fourteen Dollars & 00/100 (S714.00) from the above account to: ABA Routing # 211274450 Bank: TD Bank A/C #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 4 of 7 DID:
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16/100 (323,199.16) from the abo
ree Thousand One Hundred Ninety Nine Dollars & 16/100 (323,199.16) from the above account to: ABA Routing # Bank: /VC #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: ISJInvoices 1006-I14868 & 1006-114869 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-63
***************** Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 Jun-14-2010 03:32 PM JPM
Three Thousand One Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 EFTA01591986 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 7 of 8 Ju
Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 6CL. Date: December 28, 2010 Re: Jeffrey Epstein Account # *****************************blc****************************************** Please wir
** Please wire One Thousand Forty One Dollars & 88/100 (S1,041.88) from the above account to: ABA Routing # Bank; TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: Inv # 1012-123470 EFTA01589401 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 6 of 6 DID: 8887316607 CSID: 30
-5955 Page 1 of 10 EFTA01589429 Jul-29-2010 03:14 PM JPMengan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account 14 739-110438 ********** , i , m********************************************************** Please
usand Ninety Seven Dollars & 851100 (S28,097,85) from the above account to: ABA Routing # 211274450 Bank: TD Bank AfC #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building EFTA01589438 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607
2-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Se
Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509 ID: 036009149807126 DATE: 09/14/2
Entities connected to both Harry Beller and Loranger Door

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSONAmerican Export Company
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONRegions Bank
ORGANIZATIONAuthorizer
PERSON
TD Bank
ORGANIZATIONEmad Hanna
PERSON
Harry Reid
PERSON
Scotiabank
ORGANIZATIONWindow Co. Inc.
ORGANIZATION