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tille** ***** ;#***********# ******************* Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Ann: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc.
10/07/2008 15:11 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York., NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg
Account # ■ Memorandum gd Tel (UM Fax ( Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Referenc
V0/14/ZUVti IZ.44 FAX 212 ( '0 2408 NYSG LLC (6001/001 To: From: Date: Re: JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Francisco, JP Morgan Harry Beller August 13, 2 J1'
** ***** ********** ******** * Please wire Three Thousand Five Hundred Fourteen Dollars and 86/100 ($3,514.86) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc.
07/02/2008 15:52 FAX NYSG LLC U001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: July 2, 2008 Re: JP M
# Please wire wire One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and 08/100 ($111,672.08) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Palm Beach, Inc. Accoun
05/30/2008 14:48 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 30, 20
Entities connected to both Mellon United National Bank and NYSG LLC

Jeffrey Epstein
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONPalm Beach Lakes Blvd
LOCATIONDarlene Mendez
PERSONWorth Builders
ORGANIZATIONWilliam J Doherty
PERSON