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12/02/2008 15:18 FAX 212 750 2408 NYSG LLC e001/001 JEFFREY E. EPSTEIN Tel Memorandum To: From: Janet, JP Morgan Harry Belier ' II Date: December 2, 2008 Re: Jeffrey Ep Account I/ fit**tt#2kt***** ******* **SS** ****** ********Sil ********* #44,41till******444,*****
12/02/2008 15:18 FAX 212 750 2408 NYSG LLC e001/001 JEFFREY E. EPSTEIN Tel Memorandum To: From: Janet, JP Morgan Harry Belier ' II Date: December 2, 2008 Re: Jeffrey Ep Account I
09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to
09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account
03/11/2008 16:02 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Belier Date: March 11, 2608 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit
03/11/2008 16:02 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Belier Date: March 11, 2608 Re: Jeffrey Epstein Accoun
Entities connected to both Harry Belier and NYSG LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
Janet
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONFirstBank
ORGANIZATIONHBRK Associates
ORGANIZATION
Bella Klein
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONLeon Black
PERSONWachovia Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON