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00,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27
09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account
525,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58N
08/12/2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller i littilt--L. Date: August 11, 2008 Re: Jeffrey Epste
$50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number a 10:03448886040D6C1 72412 I 10:57:17 N4
07/24/2008 11:51 FAX 212 750 2408 NYSG LLC loVvi orvvi JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belle Date: July 24, 2008 Re: Jeffrey Epstein Account # *
Entities connected to both Srebnick and NYSG LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
FedEx
ORGANIZATIONDarren Indyke
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONHarry Beller
PERSONMaria Farmer
PERSON
Memphis
LOCATION
Alaska
LOCATION
Eric Trump
PERSON
Newark
LOCATIONMartin Weinberg
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON