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Jeffrey Epstein Account # Please wire Three Hundred Seventy Five Thousand Dollars & 00/100 ($375,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters,
Jun-23.2011 12 35 PM JPMorgan Chase 31 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: June 22, 2014-le If s1 Re: Jeffrey Epstein Account # Please wire Three Hundred Seventy Five Thousand Dollars & 00/100 ($375,000) from
e: March 29, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 13-3 St. Tho
Mar•29-2011 12:37 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: March 29, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA
ry 28, 2011 Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 03610228480
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belier Date: February 28, 2011 Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: F
Re: Jeffrey Epstein Account # Tel Fax PAGE 01 Please wire Twenty Four Thousand Dollars (524,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0
10/04/2008 10:41 2125177779 JEGE JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Belier tn Date: December 22, 2608 Re: Jeffrey Epstein Account # Tel Fax PAGE 01 Please wire Twenty Four Thousand Dollars (524,000) from the above
***444,***** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, I.LC 6300 Red I look Quarters, B-3 St. Thomas, USVI 00802 10:036193537ACE2E 1
12/02/2008 15:18 FAX 212 750 2408 NYSG LLC e001/001 JEFFREY E. EPSTEIN Tel Memorandum To: From: Janet, JP Morgan Harry Belier ' II Date: December 2, 2008 Re: Jeffrey Ep Account I/ fit**tt#2kt***** ******* **SS** ****** ********Sil ********* #44,41till******444,*****
unt Please wire Twenty Five Thousand Dollars & 00/100 (525,000) from the above account to: For Credit to: ABA 0: For the account 4: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 Freedom Air Petroleum LLC 6100 Red. Hook Quarters, B-3 St. Thomas, USVT 00802 ID: 0362
JEFFREY L EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: Freedom 22, 2012 Re: Jeffrey Epstein Account Please wire Twenty Five Thousand Dollars & 00/100 (525,000) from the above account to: For
Entities connected to both FirstBank and Harry Belier

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
Francisco
LOCATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSONNYSG LLC
ORGANIZATIONJeanne Brennan
PERSON
Bella Klein
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
St Thomas
LOCATION
Sarah Ferguson
PERSONAmerican Export Company
ORGANIZATIONHBRK Associates
ORGANIZATION