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International Reference: ISJ Invoice # 212 ID: 036110123485059 DATE: 10/12/2011 17:541EpagN5 of 8 DID 334 41 50193[01NDEX1: INDEX2: PAGE 5 OF 8 JEFFREY E. EPSTEIN EFTA01590895 Memorandum To: Janet, JP Mo From: Harry Beller Date: October 12, 20 Re: Jeffrey Epstein Account ********************************
50193[01NDEX1: INDEX2: PAGE 2 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
8 DID34 41 50193[01NDEX1: INDEX2: PAGE 2 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
8 DID34 41 50193[01NDEX1: INDEX2: PAGE 2 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: 838,1 ABA: 055003308 Account Name: Gar Kerne Account Number: Reference: October 2011 Invoice ID: 036110123485059 DATE: 10/12/2011 17:541EpagN7 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 7 OF
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age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Please wire Twenty Four Thousand Two Hundred Ninety live Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gar Kerne Account Number: Reference: September 2011 Invoice EFTA01590981 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 2 of 5 DID: 8887316607 CSID:
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NDEX2: May-04-2011 03:33 PM JOMo-gan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
NDEX2: May-04-2011 03:33 PM JOMo-gan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Comp
NDEX2: May-04-2011 03:33 PM JOMo-gan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
housand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: EFTA01591318 Bank: EMT ABA: 055003308 Account Name: Gar Kerne Account Number: Reference: April 2011 Invoice ID: DATE: 05/04/2011 19:35:00 Page 9 of 9 DID: INDEX1: INDEX2: EFTA01591319
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and Gar Kerne
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ Gar
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Gar
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Gar
HB
Harry Beller
PERSON3,334 w/ Jeffrey·3 w/ Gar
Janet
PERSON2,241 w/ Jeffrey·3 w/ Gar
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ Gar
First Bank
ORGANIZATION337 w/ Jeffrey·2 w/ Gar