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7 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Dec-0 7-2 010 04:28 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William Doherty, lido From: Harry Beller EFTA01591605 Date: December 7, 2010 Re: JP Morgan Account # ******************************************************M**
re Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-20
May-18-2011 03:13 PM JPMorgan Chase 4/5 To: From: Harry Belled Date: May 18, 201 Re: JP Morgan Account #1 trhist [kg William Doherty, JP Morgan A C Please wire Ten Thousand Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above account to: Bank name: Wachovia Ba
Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: Reference: LSI Inv # 10-01V-061 ID: 036105186992299 DATE: 05/182011 19 15'00 Page 4 of 5 DID Confidential Treatment Requested b
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry Beller I Date: November 16, 2010 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Three Hundred Thirteen Dollars & 81
nd Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: 2685301381838 Reference: LSJ Inv # 1001V-227 ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 30
JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.03 JEFFREY E EPSTEIN Memorandum To: . William Doherty, J Morgan Z it__ From: Many Beller Date: July 15„ 2009 Re: JP Morgan Account *****************************************************************
nd Eight Hundred Six Dollars & 21/100 (S24,806.21) from the above account to: ... Bank name: Wachoyia Bank, N.A. ABA 4: 063000021 Account name: William R. Nash V.I., Inc. Account 4: 2685301381838 Reference: LSJ Office Pavilion Req # 10 ID: 036907161873264 DATE: 07116/2009 02:38:00 PM DID: 8887316607 CSID: P
Entities connected to both William J Doherty and William R. Nash V.I.

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSON
Janet
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSON
Stephen Hawking
PERSONAuthorizer
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION