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******************************* Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex
************************************************************** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DI
************************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: ABA #: FirstBank, 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 Acc
** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Autho
********************* Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, 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 Acc
*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller at 646-862-4814 with any questions. EFTA01591837 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 888731660
********************** 4r* 44 lk lk4i 4; *4.4. Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico Ponce Deleon Avenue San Juan 00908 473 1518 PO 9146 ABA 4: 221571 EFTA01588010 Hook Quarters, B-3 Thomas, USVI 00802 For the
1****414€111#*****************1!- ***4i"1"11*,!"1"144*********4 - ***** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. EFTA01588009 12:30:49 PM [Central Standard Time] DNIS:- CSID: User:036PB CE011k1 Pg 1 o
************************************* Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puert.j Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red llook Quarters, B-3 St. Thomas, USVI 00802 A
*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. ID 1:24:55 PM [Central Daylight Time] DMS:695870046 EFTA01588127 CSID User: Pg 1 of
Entities connected to both FirstBank and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONAuthorizer
PERSON
Bella Klein
PERSON
St Thomas
LOCATION
Marc Rich
PERSONWachovia Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONAmerican Export Company
ORGANIZATION
Jacksonville
LOCATIONCalypso Realty
ORGANIZATION
Charlotte Amalie
LOCATIONLeon Black
PERSON