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te Emad Hanna 105,000 10,000 115,000 94,500 - 94,500 20,500 18% a 15,000 William 115,000 - 115,000 103,500 - 103,500 11,500 10% - Harry Beller 225,000 75,000 300,000 202,500 - 202,500 97,500 33% 60,000 Rich Kahn 215,000 25,000 240,000 193,500 - 193,500 46,500 19% 17,500 B
Improvements 428,836 84,877 343,959 Laundry 221,006 526 220,480 Kitchen 580,708 - 580,708 Mechanical Desal 3,234,370 8,420 3,225,950 Main House - 3,895 (3,895) Total Construction Projects 11,862,339 4,208,151 7,654,188 Hydraulic fittings for machines 4,993.58 ordered not yet paid for
Emad Hanna 105,000 10,000 115,000 94,500 94,500 20,500 18% a 15,000 William Murphy 115,000 - 115,000 103,500 - 103,500 11,500 10% - Harry Beller 225,000 75,000 300,000 202,500 - 202,500 97,500 33% 60,000 Rich Kahn 215,000 25,000 240,000 193,500 - 193,500 46,500 19% 17,500 B
Improvements 428,836 84,877 343,959 Laundry 221,006 526 220,480 Kitchen 580,708 - 580,708 Mechanical Desal 3,234,370 8,420 3,225,950 Main House - 3,895 (3,895) Total Construction Projects 11,862,339 4,208,151 7,654,188 Hydraulic fittings for machines 4,993.58 ordered not yet paid for
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 7, 2011 Re: Jeffrey Epstein Account # **********. ***Ace t.****************** ****** • *** *SY*** ******* * ******** * Pl
0) from the above account to: For credit to: Bank ABA it: 221672851 For further credit to: Abbott & Linebam Mechanical Account #: Reference: Main House Req 4 3, flagpole Pool Req #4 gi Main Compcunc Req #4 ID. C36109082472454 DATE 09/08.2011 15 ORE F.#414 of 10 Die 44019:91091 INDext INDEX2. PAGE
May-31-2011 04:58 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN To: Janet, JP Morga From: Harry Beller • Date: May31,2011 Re: Jeffrey Epstein Account # Memorandum * ******** ****************************** ***** **************************** Pl
the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: 1ST — Main House — Req It 1 Inidators Name & Imitator's Signature kat Stamp Antlered* Nam & Authortnes Siinallift En Stamp CliaittallerNamc :Sent Telephone a
JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is Harry. Beller ..Pgag.; October 27,. 009' RQ: Jeffry EPst°in Account .4 739-110438 Please wire One 'Thousand Five Hundred Dollars and 00/100 ($1 500.00) from t
the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 10/27/2009 08:14:00 CSID: Page 3 of 7 IPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.04 JEFFREY E. EPSTEIN Memorandum Janet, JP
Entities connected to both Harry Beller and Main House

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONBanco Popular
ORGANIZATIONScott Graf
PERSON
George W. Bush
PERSONJack Goldberger
PERSONLeon Black
PERSONNES LLC
ORGANIZATION
Les Wexner
PERSONLarry Visoski
PERSON