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ate: Augut 12, 2009 Re: Jeffrey Epstein Account .# Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID
00 PM DID: 8887316607 CSID: Page 6 of 8 JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: August 12, 2809 Re: Jeffrey Epstein Account # *************************************************4.4*****************4,*4 Please wire One T
******* *****####t********************************** Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular - ABA #: . .Acootuttnante: David H. Gott Account #: Reference: ID: 036908122266802 DATE 0811212009 07:25:00 PM DID: ;731 7 CSID: Page 1 of 8
JPN FINANCIAL SPONSORS Aug 12 2009 15:27 01 From: Date: JEFFREY E. EPSTEIN Memorandum fanet, JP.Mor. Barry Beller Auguit 12, 2009 Jeffrey Epstein Account #- ** *** *************** *****####t********************************** Please wire Three Hundred Dollars
********************************** 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 # ************************** ***** ** ***** ********************************** Please wire T
Entities connected to both Banco Popular and Barry Beller

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
Barry Diller
PERSON
Marc Rich
PERSONDavid H. Gott
PERSON
Francisco
LOCATION