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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
Date: November 4, /008 Re: JP Morgan Account a. Please wire Twenty Thousand Dollars 00/100 (S20,000.00) 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' 1
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:
******* Iltilet********Mt*****4xiit ************** Please wire Twenty Thousand Dollars 00/100 (520,000.00) 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 retai
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
**** 20*****tspsy****ii ******* ***Its120***********Ile Please wire Seventy Five Dollars 00/100 ($75,000.00) 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: Disb
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
Beller Date: June 27, 2008 Re: JP Morgan Account Please wire Twenty Thousand Dollars 00/100 ($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: Mont
Entities connected to both NYSG LLC and Grand Bank

Jeffrey Epstein
PERSON
Francisco
LOCATIONDarren Indyke
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSONPalm Beach Lakes Blvd
LOCATION
Bill Richardson
PERSON
Richard Kahn
PERSONAtterbury
ORGANIZATIONGoldberger, Richardson & Weiss
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONWilliam J Doherty
PERSON
Janet
PERSON
Bella Klein
PERSONLeon Black
PERSONWachovia Bank
ORGANIZATION
Prince Charles
PERSON
Jacksonville
LOCATION