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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
s 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. Account # Reference: Invoice ID: 280804 Please call Bella Klein with the
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'
6/100 ($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 # Reference: Invoice JD: 280711 Please call Bella Klein with the Fed Reference number
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
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. Account # Reference: Invoice ID: 280516 Please call Della Klein with the
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
0 ($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. Account Reference: Invoice ID: Please call Bella Klein with the Fed Reference num
Entities connected to both NYSG LLC and Darlene Mendez

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Francisco
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Newark
LOCATION
Puerto Rico
LOCATION
Marc Rich
PERSON
Bella Klein
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONLeon Black
PERSONPalm Beach Lakes Blvd
LOCATIONWorth Builders
ORGANIZATIONMellon United National Bank
ORGANIZATIONDDA A/C
ORGANIZATIONWachovia Bank
ORGANIZATION
Mao Zedong
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON