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May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Six Th
2010 06:43:00 PM DID: CSID: Page 2 of 4 May-27-2010 02:42 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Eps ' Account # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.1
ollars & 00/100 ($6,575.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:4
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590189 ID: DATE: 11/09/2012
00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: EFTA01590191 ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192 Memorandum
03/18/2009 10:27 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 18, 20 8 Re: Jeffrey Epste* Account ************************************************************************ Please wire One Hundred
wire One Hundred Eight Thousand Dollars ($108,000) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] D
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller g1 Date: May 27, 2010 Re: Jeffrey Epstein Account # ******* ****************** ************ * ******* **** **************** ******* Please w
Dollars & 00/100 ($6,575.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New Y NY For the account of: The 2007 Jeffrey E Epstein Insurance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the Federal reference number. ID: 036005277453078 DATE: 0512
Entities connected to both Harry Beller and Jeffrey E Epstein Insurance Trust

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
Martha Stewart
PERSONButterfly Trust
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONJEGE, Inc.
ORGANIZATIONMaria Farmer
PERSON
New York City
LOCATION
Jes Staley
PERSON