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Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 1/7 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: June 29, 2011 RE: Freedom Air International, Inc. Account # 739 ***************************** = 1 _ **************************************
itiator's Signature Authorizer's Signature CMS/Global Hold Approval ')btained j 1.—Not ;pliaablo Approval Authorises NMI! & akin /Caller Nan; Client Telephone t all Back Name all Back Li Back Datcaime DDA Oortirnft • .incet ID: 036 DATE: 06/29/2011 19:21:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-
May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # ****)k******************************************************************* Please wire Fifty Thou
#: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Caller Name, Client Telephone Call Back \.t.rp:. OUNG Call Back Signature: EFTA01591298 (,itoba! Huai Approval pplicabic art Appror .1, dicabic Cnil Back DatcaTirm- is44,
Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2111 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wi
1 00802 Account #: initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F • L3P: p i ' .W.4 nature Client/Caller :1/4- ificiltar Client Telephone pop Call Bank Name IL 03 1 Cali Back Signature Call Back Date/Time Applicable u Approval Applicable n XV' finwiriL. cm, oal H d Approval
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # ************, 1<*********************************************************** Please wire Forty Two
. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv-N Hold Approval Applicable Approval Applicable Call Back Date/Ti
Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Client Telephone: Call Back Name: Ja Youn Call Back Signature: Call Back Date: Janet CMS/Global Hold Approval: Obtained: [7] N/A DDA
Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Client Telephone: Call Back Name: Ja Youn Call Back Signature: Call Back Date: Janet CMS/Global Hold Approval: Obtained: [7] N/A DDA Overdraft Approval: Ext: 4-
Mar -01.2011 04:38 PM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 1, 2011 Jeffrey Epstein Account # * ** ********** **********•********* ****** ••*•••••****•****************** Please wire One Thou
It Invoke _ . I Sates Name ,h 1• .at Stamp inmates Signature Authorizes Nana: A LAI Skimp Authonzcfs Signature Clienutaller Name Harr N'ker— Client Telephone hi Sack Name JANE"- au Back Sipinwe 'all Back DateTimc CMSIGIObil Hold Approval I Obtained K i Not Applicable K DDA Ovcrdra It Approval ibta
st still be done Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; Ext: 4-3954 Call Back Date: 3/19/10,' Time: 12:09pm CMS/Global Hold ApproirE
ne Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; Ext: 4-3954 Call Back Date: 3/19/10,' Time: 12:09pm CMS/Global Hold ApproirEil: tr4tain6d: N/A
Jul-27-2011 11:23 AM JPMorgan Chas 1/1 Freedom Air International, Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2011 Re: Freedom Air Internationiiiiis mim A ***************************************************************** Thousand Dollars &
Dm Stamp 'Pitted?* EFTA01589259 Simmture Sigasfac Signature. Atrattitlets Name & Ext Stamp r Authorizer's Clieakidlor Name: 11 12)„-11. e /- Client Telephone. 1 ''.s.".. c , .all Back Name: i A Y c.n- 1 Cali Bask Call Beek Pote/Time n '? 1..9... '1,0 4„ 7 CM/Global Hold Appemil Obtained b I Not kibio
JPN FINANCIAL SPONSORS Feb 19 2010 13:26 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller . Date: February 19, 2010 Re: JP Morgan Account N Memorandum 3teltetkVA Please wire Thirty Three Thousand Six Hundred Thirty Seven Dollars 50
timele Name & Ext Stamp luitiatoes Signature It < a militia. A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller Nutt, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ on 4 , .itmoy, Call Beck Signature' I OA Back Date/Time 2 1 ci.( to I : )t-42 PINY. CMS/Giobal Hold Approval O
Entities connected to both Harry Beller and Client Telephone

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONBanco Popular
ORGANIZATIONScott Graf
PERSONAuthorizer
PERSONLafayette Contractors
ORGANIZATION
Red Hook
LOCATIONMichael J. Glidden Inc.
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATIONInitiator's Name & Ext Stamp
ORGANIZATIONInitiator's Name & Ext
ORGANIZATIONInternal Transfer (Related, Non-Related
ORGANIZATIONBill Doherty
PERSON