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6, 2008 Re: Jeffrey Epstein Account # 7441 Jet) Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports LLC Account #: Reference: Deposit on ProKat 0):03447ANDDD611E 21612008 10:36:54 AM
02/06/2008 12:31 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor From: Hany Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # 7441 Jet) Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
13, 2011 Re: Jeffrey Epstein Account # Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-40 ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 7 of 7 DID:
Jun-13-2011 04:00 PM JPMorgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Hany Beller b"7 4 14-Th Date: June 13, 2011 Re: Jeffrey Epstein Account # Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above
1 09 Re:' Jeffrey Epstein A0600,trt-# Please moire Eight Hundred Eighty Five Dollars and 001100 ($885.00) from the above account to: Bank Name: Regions Bank ABA 4: AcCounill!Illillaus — Manning, Inc. Account 1: Reference: LSJ — Mechanical Building Inv # 77142.1 EFTA01587689 ID: 036908122266802 DATE
8887316607 CSID: Page 4 of 8. JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 JEFFREY E. EPSTEIN Memorandum T . William Doherty, JP Morgan From: Hany Beller /1-ifir— Date: August 12, 2009 . Re: JP Morgan Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above
Entities connected to both Regions Bank and Hany Beller

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSONBanco Popular
ORGANIZATION
Red Hook
LOCATIONWilliam J Doherty
PERSON
Charlotte Amalie
LOCATION
Financial Trust Company
ORGANIZATION
Woody Allen
PERSON
Francisco
LOCATION
United States
LOCATION
Sarah Ferguson
PERSONBig Bear Construction Inc.
ORGANIZATION