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11/05/2008 12:41 FAX 212 750 2408 NYSG LLC 0002/0:2 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (212) 750-2408 Memorandum To: William Doherty JP Morg From: Harry
,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 111512I' 10:48:09 MI [Cott Standard Time] DNIS:I Confidential Treatment Requested by JPMorgan Chase CS1D:212 750 2408 User==g 2 oi
09/10/2008 12:55 FAX 212 750 2408 NYSG LLC Q1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date:
,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer IC:03448O3152f DAD 91101200812:01:51 PM [Central Daylight Time] DNIS:695870044 CSID:212 150 2408 Usec0UPS_CE0RAMil P
09/02/2008 15:32 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax IvIentOrtladum Francisco, JP Mo From: Harry Beller Date: Septem
t Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from the above account to: Bank name: Orand Bank ABA #: Account name:Atterbury, Goldberger, Richardson & Weiss Account #: Reference: Expense rcimb. ID:03148B050353D1E 912)2008 2:38:53 PM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEORIMM Pg 1
0i721/20013 11:28 FAX 212 750 2408 NYSG LLC 1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: July 21.2008 Re: JP M
5,000.00) from the above account to: Rank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Attcrbury, Goldberger, Richardson & Weiss Account #: Reference: Disbursements ID:0344 666610A3 71211200810:34:35 AM rental Daylight Time] DMS:69587044 CSID:212 750 2408 UserOMPB_CEOlfLMM
08/27/2008 12:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan
20,000.00) from the above amount to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Atterbury, Goldberger, Richardson & Weiss Account #: Reference: Monthly Retainer — July 2008 ICI:034486404120503 6272008 11:49:55AM (Central Daylight Tine) DRS:645870044 CSID:212 750 2408
Entities connected to both NYSG LLC and Goldberger, Richardson & Weiss

Jeffrey Epstein
PERSON
Francisco
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Newark
LOCATION
Bill Richardson
PERSONJack Goldberger
PERSON
Richard Kahn
PERSONGrand Bank
LOCATIONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Marc Rich
PERSONWilliam J Doherty
PERSONLeon Black
PERSON
Bella Klein
PERSON
Janet
PERSONWachovia Bank
ORGANIZATION
Jacksonville
LOCATIONMartin Weinberg
PERSON