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JEFFREY E: EPSTEIN Memorandum. To: Janct, JP Morgan From: Harry Beller Date: July 9, 2012 Re: JP Morgan Account # ***************** Please wire Seven Thousand Six Hundred Forty Three Dollars & 99/100 (S7,643.99) f
Six Hundred Forty Three Dollars & 99/100 (S7,643.99) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name: Flightstar Aircraft Services, Inc, Account #: Reference; WOE- Wort Order It 2.1219 036207092882878 DATE: 07/09/2012 19 02.00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
From: Richard Kahn [mailto:r To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 6-28-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Rich
Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA01588671 ID: DATE: 06/28/2012 20:24:00 Page 2 of 5 DID: CSID: INDEX1 INDEX2: JEF
ser:034PB CEO1FL1MM Pg 1 of 2 02/06/2000 12:45 FAX MVS13 LLC Z002/002 JEFFREY E. EPSTEIN Tel: Isvmorandum To: Francisco, JP (if M rgan From: Harry Beller Date: March 5, 20 1 8 Re: Jeffrey Epstein Account # 739- ************************************************************************ Please wire Ele
llars 00/100 ($580,000.00) from the above account to: Bank name. Sun Trust Bank Jacksonville, FL ABA #: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 10000 Reference: JEGE Inc. Work Order # 7281 EFTA01588779 ID:03 10:50:17 AM [Central Standard Time] DMIS:- 69,1111411Inlla U
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
ndred Five Dollars & 77/100 ($294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA fit: 061000104 Account name: Flightstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE — Work Order # 21219 EFTA01588883 ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller a7 Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars & 00/100 (3131
t Hundred Eighty Nine Dollars & 00/100 (3131,889.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order$ 21219 ID: 036201236423776 DATE: 01/23/2012 16:21:00 Page 3 of 5 DID 8687316607 CSID: INDEXI: INDEX
JEFFREY E. EPSTEIN Monsitanshun From: Harry Beller A To: Janet, JP Mo Date: June 26,2012 Re: JP Morgan Account /t Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars & 00/100 ($30,938
Nine Hundred Thirty Eight Dollars & 00/100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA Account name: Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order # 21219 ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDE
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller a&171411 --- Date: March 5, 2012 Re: JP Morgan Account tM= *****•****************************************************************** Please wir
and Nine Hundred Five Dollars & 77/100 (S294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name: Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order g 21219 ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: IND
Entities connected to both Harry Beller and Flightstar Aircraft Services

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Alan Dershowitz
PERSONScott Graf
PERSONJack Goldberger
PERSON
Newark
LOCATIONLeon Black
PERSON
Jacksonville
LOCATIONLarry Visoski
PERSON
Bill Richardson
PERSONMartin Weinberg
PERSONCalypso Realty
ORGANIZATION
Stephen Hawking
PERSONSun Trust Bank
ORGANIZATION
American Express
ORGANIZATION