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From: Richard Kahn [mails ] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 7-9-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richa
t # 739-110438 w********** Please wire Seven Thousand .8ix.Ht dred Forty Three Dollars & 99/100 ($7,643.99) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA ih 061000104 Account :rime: e: Fligiiistar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE — Work Older tf
JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 19, 2012 Re: Jeffrey Epstein Account. Please wire Five Thousand Seven Hundred Sixty Eight Dollars & 71/100 ($5,768.71) from the a
Re: Jeffrey Epstein Account. Please wire Five Thousand Seven Hundred Sixty Eight Dollars & 71/100 ($5,768.71) from the above account to: Bank: Sun Trust Bank ABA Routing # Account Name: RH Moore & Associates Inc. Account if: Reference: Presto eoblock 5150 Porous Pavement System ID: 036210196322321 DA
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
ccount # ***************** Please wire Seven Thousand 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:
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
************************ Please wire Thirty Thousand Nine Hundred 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 EFTA0158
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
************************************* Please wire Five Hundred Eighty Thousand Dollars 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 Or
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
t # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred 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 # 212
2-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Se
***********************)14** Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 ($1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please cal
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller a7 Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars & 00/100 (3131
ount # Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars & 00/100 (3131,889.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order$ 21219 ID: 036201236423776 DA
JPN FINANCIAL SPONSORS Oct 14 2009 15:05 P.03 JEFFREY E EPSTEIN To: Janet, JP Morgan From: Harry Beller " October 1,4, 2009 Re: Jeffrey Epstein Account # Memorandum . _ . *** ** * ************ ********** ***** * **** * * ************** ***** **
* * ************** ***** ************* Please wire Five Thousand Twenty Four Dollars and 50/00 ($5,024.50) from the above account to: Bank name: Sun Trust Bank Mall Code: FI-PB Gardens-1010 4500 PGA Blvd., Suite 110 Palm Beach Gardens, FL 33418 ABA #: For the account of: Account #: Reference: Reeder
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
e: JP Morgan Account /t Please wire Thirty Thousand 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
Entities connected to both Harry Beller and Sun Trust Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Francisco
LOCATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Jacksonville
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONFlightstar Aircraft Services
ORGANIZATIONSAN BERNARDO
LOCATION
Palm Beach Gardens
LOCATIONJoan F. Roberts
PERSONBeneficiary Bank: INTERNATIONAL BANK OF COMMERCE
ORGANIZATION