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09/08/2000 10:20 FAX 212 750 2400 PSG LLC a001/001 JEFFREY E. EPSTEIN Tel: Memoran um To: Francisco, JP Morgan From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # ***********************************************************************4 Please wire Three T
ndred Twenty Two Dollars and 78/100 ($3,322.78) from the above account to: For Credit to: Bank of America as TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4690 10:034489C1180D77A 81812008 9:26:48 AM [Central Daylight Time] DNIS:- CSID User:034PB CEOIFUMM Pg 1 of
/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************* Please wire Ten Thousand Fou
llars and 20/100 ($3,799.20) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: EFTA01588368 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4665 11103448735B1D75D7 7181200812:17:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 Use
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
Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #; Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 EFTA01588780 ID:03447CF 17 AM [Central Standard Time] DMS:695870044 CSID: : User:034PB_CE
02/07/2000 11:01 FAX 212 750 2400 NVSi LLC JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account MIME *****************************w******* , f ,**********t*****s***************** Please wir
Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference.: Invoice # 4522 EFTA01589056 ID: 9:06:20 AM [Central Standard Time] DNIS: CSI : ser: B CEOTLIMM Pg 1 of 1 _ EF
02/08/2008 15:00 FAX NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # *4,t*******Itt**********wv***p*******1*****, _ 1”1.4.***1.************************ Please w
Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas. TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Account #: Reference: Invoice # 4522 EFTA01589073 113:03447A9B0AD6844 2112008 1:05:13 PM [Central Standard Time] DMS:595870044 CSID:212 750 24
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 **•**********
Dollars and 78/100 (S1,965.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 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 r
08/08/2008 10:20 FAX NVSE LLC X001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred Twenty Two Dollars and 78/100 (53,322.78) from the
Twenty Two Dollars and 78/100 (53,322.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account if: Spaeth Communications, Inc. Account #: Reference: Invoice # 4690 [1:034489C1180077A 81812008 9:26:48 AM [Cents Dayight Time) DNS:695870044 CSID:212 750 2408 User:03IPS
03/06/2008 12:45 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP M gan From: Harry Beller Date: March 5, 20 8 Re: Jeffrey Ep Account Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/100 ($11,937.65) from the abov
irty Seven Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 ID: 03447CFCCA8401 31612008 10:50:17 AM [Cenral Standard Timel DMS:N5870014 CSI:1:212 750 240
02/06/2008 15:00 FAX NYSE LLC (6001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75) from the
llars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas. TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4522 l0:03447030106844 216120081:05:13 PM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB
Entities connected to both Harry Beller and Spaeth Communications

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Francisco
LOCATIONNYSG LLC
ORGANIZATIONWilliam J Doherty
PERSONJack Goldberger
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Woody Allen
PERSON
Jacksonville
LOCATION
FedEx
ORGANIZATION
Dallas
LOCATIONNew York Strategy Group
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONSrebnick
PERSONDarlene Mendez
PERSON
Virginia Giuffre
PERSON