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JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.01 JEFFREY IN E. EPSTE Memorandum To: William Doherty, JP Morgan From: Harry Beller Date;,. July 7, 2009_ Re: Jeffrey Epstein A6cOnnt # Please wire Twenty Five Thousand Dollars 001100 025,000.00) fr
rom the above account to: Bank name: Wacho-yia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ##:. For the account of: Black, Srebnick, Kornapan, & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 646-862-4811 EFTA01587754 ID: 036907071150582
5994 DPI 802 215 30709 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
nds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA/Acc/Trust Account 2 2000015459424 Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
ice No 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via:
Entities connected to both William J Doherty and Kornapan

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Bill Richardson
PERSON
American Express
ORGANIZATIONLeon Black
PERSONScott Graf
PERSON
Marc Rich
PERSONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Stephen Hawking
PERSON
Jacksonville
LOCATION
TD Bank
ORGANIZATION