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JPM FINANCIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) f
CIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: . Bank name: Wachovia Bank, N.A. Ro
JPM FINANCIA_ SPONSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: March .25, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above
SPONSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: March .25, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #:
10/19/2008 10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the abo
10/19/2008 10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 0630000
I/ IV/ZUVti 10:Zb 212 (b0 2408 PSG LLC Z001/001 Memorandum From: Jeffrey Epstein COUQ foundatio To: William Doherty 0 JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the ab
10:Zb 212 (b0 2408 PSG LLC Z001/001 Memorandum From: Jeffrey Epstein COUQ foundatio To: William Doherty 0 JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021
iv/ZIJUIS 15:28 FAX 212 (50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the ab
12 (50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing Account #:
11/V0/200U 12:41 FAX 212 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/1@ ($5,548.6
X 212 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/1@ ($5,548.65) from the above account to: Beak name: Wachovia Bank, N.A. Routi
12/01/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.
/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Rout
JPM FINANCIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty g JP Morgan Date: May 26, 2009 Re: The C.O.U.Q. Foundation A/C #- ... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100 ($6,592
IAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty g JP Morgan Date: May 26, 2009 Re: The C.O.U.Q. Foundation A/C #- ... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: .Bank name: , Wachovia Bank, N.A
JPN FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the •
SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the • above zieount•to: • flank. name: Wachovia Bank, N.A. Riiting #:
12/01/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: December 1, 2008 ve Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Five Thousand Five Hundred Forty Eight Dollars
750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: December 1, 2008 ve Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Ban
Entities connected to both William J Doherty and The C.O.U.Q. Foundation A/C

Jeffrey Epstein
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONClearlake Centre
ORGANIZATIONCOUQ Foundation
ORGANIZATIONNYSG LLC
ORGANIZATION