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d Three Hundred Sixty Two Dollars 91 /100 ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 791h Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Please call Rich Kahn with the Fed Reference number. 10:034474C34A1629
11/27/2007 17:10 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Harry Beller 4 ,--/ flag_
wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number.
01/18/2008 11:41 FAX NYSG LLC 1 001/003 'JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date:
Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 7O Court, Suite. 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis 'fcin, PL Reference: Bill Number 4823 Please call Rich Kahn with the Fed Refer
06/27/2008 12:49 FAX NYSG LLC 000I/Q01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: June 27, 20
wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB
04/16/2008 14:06 FAX 212 750 2408 NYSG LLC O001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan
ire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Refere
04/04/2008 10:40 FAX 212 750 2408 NYSG LLC 1 002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 fel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date:
Entities connected to both Miami Lakes and NYSG LLC

Jeffrey Epstein
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMaria Farmer
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
George W. Bush
PERSONGreat Florida Bank
ORGANIZATIONN.W. 79th Court
ORGANIZATION
Lewis Tein
PERSON
Donald Trump
PERSONPalm Beach Lakes Blvd
LOCATION
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Michael Jackson
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON