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ount to: Bank name: Great Florida Bank 15050 N.W. 791h Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Please call Rich Kahn with the Fed Reference number. 10:034474C34A16292 1112712007 3:15:15 PM (Central Standard Time] DMS:6958700I4 CSID Confi
11/27/2007 17:10 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Harry Beller 4 ,--/ flag_
above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. ID:034481DD20C89A2 711612008 10:47:52 NA [Central Daylight T
01/18/2008 11:41 FAX NYSG LLC 1 001/003 'JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date:
above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB22 411612008 1:11:40 PM [Central Daylight Time] DMS:695870044
04/16/2008 14:06 FAX 212 750 2408 NYSG LLC O001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan
ount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Reference number. 10:03447F5F9165133A 4'412008 9:46:16 AM [Central Dayight Tim
04/04/2008 10:40 FAX 212 750 2408 NYSG LLC 1 002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 fel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date:
Entities connected to both Lewis Tein and NYSG LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Francisco
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Eric Trump
PERSON
Newark
LOCATIONJack Goldberger
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
United States
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Les Wexner
PERSON