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Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4**********4******************4.*******
se Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp
JPN FINANCIAL SPONSORS Sep 9 2009 16:43 P. 03 JEFFREY E. EPSTEIN Memorandum Tof Fain: Janet, JP Mo Harry Beller September:9. 069 Adcounf ' a Re:. Jeffrey E Iti*******9 ********** 4444********###* ***** f*####ti******4444 ****** ******# Please wire
it to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID Confident
05/27/2008 15:54 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Thirty Three Thousand One Hundred Sixty Two Dollars ($33,162) from the above acco
For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 750 2408 User:034PB_CEOF
Entities connected to both Harry Beller and Caribbean Petroleum

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
St Thomas
LOCATION
Scotiabank
ORGANIZATIONThe Bank of Nova Scotia
ORGANIZATION
Nova Scotia
LOCATION