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/2011 19:50:00 Page 1 of 3 DID: INDEXI: INDEX2: Sep-20-2011 03:49 PM JPMcrgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Harry Beller Date: September 1 , 2011 JP Morgan Account # ************************************************************************ Please wire Forty Six Thou
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payme
KMBT_C253 EFTA01591113 ID: DATE: 08/03/2011 17:47:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller Date: August 3;.201.7 Re: Jeffrey Epstein Account . ****51!* vv******514******************************************* Please wire Fifteen Thousan
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 3, 2011 Re: Jeffrey Epstein. Account # **************************************************************** * *** Please wire Fiftee
e wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/20
Entities connected to both Harry Beller and Hybiscus Alley Branch

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATIONBanco Popular de Puerto Rico
ORGANIZATIONVaccarino & Associates Inc.
ORGANIZATIONDronningens Gade
PERSON