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07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven D
07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Routing 4: Benefici
07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dolla
07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, V.A. Rout
10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty E
10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty Eight Dollars & 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A.
08/12/2008 11:25 FAX 212 750 2408 NYSG LLC d001/O01 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 8/12/2008 Re: The C.O.U.Q. Foundation A/C # AAAAA .0.4 0 4.0 1 A , Plea.sewire Five Thousand Six Hun
08/12/2008 11:25 FAX 212 750 2408 NYSG LLC d001/O01 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 8/12/2008 Re: The C.O.U.Q. Foundation A/C # AAAAA .0.4 0 4.0 1 A , Plea.sewire Five Thousand Six Hundred Fo Four Dollars & 50/100 ($5,644.50) from *above account to: Bank name: Wachovia
8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: William Doherty, JP Morgan Harry Beller December 1, 2008 7 JP Morgan Account # 739-1.10438 ************************************31e*********************************** Please wire Twenty
/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Rout
09/02/2009 11:48 FAX MVS8 LLC U1001/001 Memorandum o 4, urea m aCa 3 From: Harry Beller / COUQ Foundation To: Amy @JP Morgan Data: September 2, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight
11:48 FAX MVS8 LLC U1001/001 Memorandum o 4, urea m aCa 3 From: Harry Beller / COUQ Foundation To: Amy @JP Morgan Data: September 2, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,448.65) from the.above account to: Bank name: Wachovia Bank, N,A. Rout
Entities connected to both Harry Beller and The C.O.U.Q. Foundation A/C

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSONNYSG LLC
ORGANIZATIONCOUQ Foundation
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONClearlake Centre
ORGANIZATION