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I in.0/2(..ci 12:41 FAX 21:2. 750 2408 NVSG LLC 0001/002 Memorandum From: 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 & 65/100 ($5,548,
s and to let me know the Fed R.efererice number. EFTA01590977 10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1
JPM FINANCIAL SPONSORS Apr 16 2009 17:17 P.01 JEFFREY E. EPSTEIN Mono randurn 1 cr William Doherty, Morgan Fr tn: Jeffrey Epstein / ale. ,t April 16,2009 Re: JP. Morgan :Ai.eatIrirt 4 739-i 10438 . *AL- it.** 4! 10, $ig• * IP+ * IF Ot. . * Olu.
" Wridovia: ABA #: Aiceount, ttranc; Aocount 17i 10:03649E7525EDFAE 411612009 3:43:53 PM [Central Daylight Time] DMS:- 695810046 CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587873
Dec-08-2008 11:53am From- 1-817 P.001/003 F-687 212-750-9895 Memorandum 212-371-8042 JEFFREY E. EPSMN Tel: To: William Doherty, JP Morgan From: Harry feller Date: December 8, 2008 Re: Jeffrey Epstein Account # ****4c*********4;**********4 .**m**4 (*****q;*******N .*****
, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003 F-687 JEFFREY E. EPSTEIN 457 Madison Avenue EFTA01588042 New York, NY 1002
OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 10, 2008 Re: $ • JECE, Inc Account # 0********************************************************
o: Account name: NES LLC. Account 4 EFTA01588034 111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 1 of 3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN Memorandum To: William Doncrty P Morgan From: Harry Boller Date: December 10,
12/U2/2008 lb:5b FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 2, 2008 Re: JP Morgan Account # 73Q *************44*********************************************
on, P.C. Account #: 0 Reference: October 7th Invoice EFTA01588049 10: a 3:03:30 PM [Central Standard Time] DNIS:- CSIDAIIIMIIIIMINI User:035PB CEOIMM 1 Pg 1 of 2 liVZ/ZW,Jd b b t-AA 212 (til) 2408 PSG LLC Z 002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( Memorandum
JPM FINANCIAL SPONSORS Feb 26 2009 15:2Y N. U I Memorandum 'rani: Jeffrey Fiptein COLIQ Foundation: To: William Doherty @ JP:Morgan Date: Fart.tary 26, 20)9 Re: The C.0.1)".0„ Poundation A/C • Please Wire Five Thcc,isand Five.Hundred Fonv Eight DOliar$, 6511.00 (S5
nd to let me know the Fed.igthrcnto number. EFTA01589800 irn--r—aasao— 32F73 57:53 PM !Central Standard Time] DNIS:- 695870046 CSID: User:036PB CEOIMM 1 Pg 1 of 2 • • - JPM FINANCIAL SPONSORS Feb 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mown. From:
Entities connected to both William J Doherty and CEOIMM

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Janet
PERSON
Bill Richardson
PERSONPalm Beach Lakes Blvd
LOCATIONGrand Bank
LOCATIONAtterbury
ORGANIZATION
Puerto Rico
LOCATIONGoldberger, Richardson & Weiss
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONCOUQ Foundation
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONHarry Boller
PERSON