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********************************** Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100 ($13,419.19) from the above account to: Banco Popular Sunrise, FL ABA AIMI For credit to: Terra Chem Service, Inc. Account 11 ID:0344790F9E7D10 3(25/2 2:42:57 PM [Cerra] Daylight Time] DMS:69587004
03/25/2008 15:37 FAX 212 750 2408 NYSG LLC 0001/Int JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # **
** ***** *S*404* ***** 4# Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: Account name: Michael J. Glidden Inc. Account #: Reference: Balance of the contract Office Pavilion Feeder E03447D
Vd/Vf/ZVWS la:0Z FAX 212 150 2408 NYSG LLC Id1001/001 JEFFREY E. EPSTEIN To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 7, 2008 Re: Jeffrey Epstein Account Memorandum
******************mme**** Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder
v lizzicvvo iv. iv tRA L IZ (DU 240b NYSG LLC U1001/001 JEFFREY E EPSTEIN To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 22, 2008 Re: Jeffrey E stein Account Memorandum
Entities connected to both Banco Popular and NYSG LLC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Janet
PERSON
Eric Trump
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Puerto Rico
LOCATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Red Hook
LOCATION
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATIONFirstBank
ORGANIZATION
George W. Bush
PERSONHBRK Associates
ORGANIZATION