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:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************
**************t*********************************** Please wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices P
DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14******************
************************************ EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices
JPM FINANCIAL SPONSORS Apr 3 2UUY 1U: {4 N. U I JEFFREY E, EPSTEIN Memorandum - Td:-. 'William Doherty,TP Morgan From: Harry Beller / Date: April 3, 2009 . Re::" Jeffrey Epstein Account *********t****4_io_ v***xot************************qc***$***
*4;*********** Please wire Twelve Thousand Nine Hundred Sixteen Dollars 30/.100 ($12,916.39) from the above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Refer
Entities connected to both William J Doherty and Sovereign Bank

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Janet
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATION
Arlington
LOCATIONIOLTA
ORGANIZATIONJack Goldberger
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONGrand Bank
LOCATIONAtterbury
ORGANIZATION
Puerto Rico
LOCATION
Deutsche Bank
ORGANIZATIONScott Graf
PERSON