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e transfer One Million Five Hundred Thousand Dollars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000 , 000 -°6 EFTA01591214 ID: 036106167788527 DATE: 06/16/2011 12 56 00 Page 1 of 1
enty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stam
58:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey E • Account Memorandum ************4c*********************************************************** Please transf
ed Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DI
************** Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: EFTA01591851 8887316607 CSID: 302
usand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initia
Entities connected to both Harry Beller and Amegy Bank of Texas

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONLeon Black
PERSONAuthorizer
PERSON
Jacksonville
LOCATIONMartin Weinberg
PERSON
Paul Barrett
PERSONSovereign Bank
ORGANIZATIONIOLTA
ORGANIZATION
Arlington
LOCATIONSrebnick
PERSON
Louisiana
LOCATION
Houston
LOCATION