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*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorize
he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01591600 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-595
10/2(72008 14:08 FAX LLC MVS8 Z 001/003 JEFFREY E, EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Seller Date: October 22, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For
the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue Po 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588116 CSID: 10/Zf/2008 14:08 FAX ■1:16:20 PM Central Daylight Time] DNIS:- User: Pg 1 of 3 NVS
JPN FINANCIAL SPONSORS Feb 10 2009 16:11 P.01 JEFFREY E. EPSTEIN Tel: Montorandum . To 'Janet, JP:SIorigin' From: Harry Seller Dine: February 10,2009 Re: Jeffrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to: For to: Cred
d Dollars (5100,000) from the above account to: For to: Credit its • Puerto Rico .. . • San Juan S IABA $: "For the account fh. LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 'Account U: ID:03649919208CW 211012009 2:40:09 PM [Central Standard Time] OMS:695870O46 CSC: User:036PB_CEOs19Mi Pg 11
Entities connected to both Harry Seller and 6300 Red Hook Quarters

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
Francisco
LOCATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONFirst Bank
ORGANIZATION
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSON
Marc Rich
PERSONBanco Popular
ORGANIZATIONAuthorizer
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Charlotte Amalie
LOCATION