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ase wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit. to: First Bank ABA #: 22.1571473 For further credit to: Scott Graf Account #: Reference:IMP ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E, EPSTEIN Memo
From: Richard Kahn [mailto:richardkahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Belier Subject: wires (2) 9-4-2012 Please call Harry on his cell phone to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexing
se wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference; March 2012& Special Project EFTA01590563 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 3 of 3 DID: CSID: INDEXt INDEX
From: Richard Kahn [mailto To: Cc: Harry Belier Subject: re: wires (2) 4-3-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New Y
e Thousand Two Hundred Dollars & 001100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account # Reference: 6/3 & 6/6 Invokes ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
Jun-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier t1661 4121---t Date: June 13, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please
ase wire Three Thousand Dollars & 00/100 03,000.00 from the above account to: For credit to: First Bank ABA 0: 221571473 For further credit to: Scott Graf Account Reference: 11/4 & 11/7 Invokes ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
Nov-10-2011 04:59 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Belier Date: November 10, 2011 Re: Jeffrey Epstein Account 739-110438 Please wire Three Thousand Dollars & 00/100 03,000.00 from the above account to
Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 8/26 & 8/29 invoices ID. C36109082472454 DATE 09/08/2011 15 OREPao9 of 10 Die 49ThlefferMal 'wen INDEQ. PAGE 9 OF 10 Con
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 7, 2011 Re: Jeffrey Eli Account # ****************************************** ************* * **************** Please wire Thr
usand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 4 of 8 Jun-08-2010 03:06 PM
Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Tho
Entities connected to both Scott Graf and Harry Belier

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATIONWilliam J Doherty
PERSON
Bella Klein
PERSONBanco Popular
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSONRegions Bank
ORGANIZATION
TD Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION