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0 Page 2 of 6 DID: NDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01591531 Date: January 31, 2 Re: Jeffrey Epstei Account # ************************************************************************ Please
*********************************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0
Nov-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For
mber 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thom
May-25-2010 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # *****************44 8***************************************************** Please wire Four Thou
Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA 4: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red. Hook Quarters, B-3 St. Thomas, USVI 00802 Ac
JPN FINANCIAL SPONSORS Nov 20 2009 13:55 P.06 JEFFREY E. EPSTEIN Memorandum To: " Jamet,IPhforimn From: Harry Beller Date; )4ovember26,2 Jeffrey Epstein Account # 739410438 .0 ** ** 1804***************************40#40 +0 ***** 0* ** 0 ** ****4*_... . P
*****40#40 +0 ***** 0* ** 0 ** ****4*_... . Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Tho
I CG DIRECT Fax Seri 16 2009 16:36 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1 , 2009 Re: Jeffrey Epstein Account # *************************** ************ * ******** *****t****** ************ Please w
****** ************ Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 03690916276841
Entities connected to both Harry Beller and FirstBanlc

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Puerto Rico
LOCATION
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONSanturce
ORGANIZATIONCalypso Realty
ORGANIZATION