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l Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (51
count Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'REY E. EPSTEIN M o andurn Tot Janet, JP Morgan. From: Harry Beller Date: IVIV 22, 2012r Re: Jeffre E stein. Account 4 . v *904 *** 46ori
Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Bell
12 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. H
12 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Ha
Seven Thousand Seven Hundred Eight Dollars & 34/1011(17,708 34) from the above account Co; ABA. Ront 122400724 Bank: Bank of America Ac000utName: Craig H. Martin Reference May 7th — May 2 ist 2012 EFTA01590498 ID DATE: 05/22/2012 18:11:00 Page 5 of 5 DID: INDEXt INDEX?: EFTA01590499
count 14 Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590513 Memorandum To: Janet, JP Morgaii From: harry Belle Date: May 8, 2012 Re: JP Morgan Account JC************************** Please
age 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590513 Memorandum To: Janet, JP Morgaii
21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA01590512 Memorandum To: Janet, JP
21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA01590512 Memorandum To: Janet, JP
Seven Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing Bank: Bank of America A/C # Account Name: Craig H. Martin Reference: April 23rd — May 6th 2012 ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA0
From: Lesley Groff <a> To: "Craig H. Martin" < la> Subject: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:09:34 +0000 Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might that be possible. Let me know a
From: Lesley Groff <a> To: "Craig H. Martin" < la> Subject: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:09:34 +0000 Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might that be possible. Let me know as soon as you can. Thanks, lesley Sent from my iPhone EFT
a> To: "Craig H. Martin" < la> Subject: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:09:34 +0000 Hi Craig!
From: Lesley Groff <a> To: "Craig H. Martin" < la> Subject: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:09:34 +0000 Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might
From: Lesley Groff To: Craig Martin < Subject: Re: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:46:54 +0000 Thx so much. Still waiting to see if your return will remain 14th. I'll change your ticket as soon as I hear.
st got e-mail 9th is ok From: Lesley Groff < To: Craig H. Martin <=6> Sent: Saturday, April 7, 2012 9:09 AM Subject: Jeffrey Epstein Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might that be possible. Let me know as soon as you can. Thanks, lesley Sent from my iPhone EFT
Groff To: Craig Martin < Subject: Re: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:46:54 +0000 Thx so mu
oon as I hear. Sent from my iPhone On Apr 7, 2012, at 9:37 AM, Craig Martin < > wrote: lol just got e-mail 9th is ok From: Lesley Groff < To: Craig H. Martin <=6> Sent: Saturday, April 7, 2012 9:09 AM Subject: Jeffrey Epstein Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might t
ate: Mon, 23 Apr 2012 22:25:53 +0000 >, I will work on your ticket Craig and get back to you! Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@gitn> Date: April 23, 2012 6:22:32 PM EDT To: Subject: Re: Craig Martin Yes On Mon, Apr 23, 2012 at 6:17 PM, > wrote: I just doub
y iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@gitn> Date: April 23, 2012 6:22:32
t from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@gitn> Date: April 23, 2012
From: To: "Craig H. Martin" Cc: , Subject: Fwd: Craig Martin Date: Mon, 23 Apr 2012 22:25:53 +0000 >, I will work on your ticket Craig and get back to you! Sent from my i
From: Lesley Groff > Sent: Friday, June 8, 2012 11:58 AM To: Epstein Jeffrey Cc: Craig H. Martin; Subject: Reminder Jes and Deby Staley Reminder Jes and Deby Staley to arrive next Friday June 15th AA655 at 12:05p= /depart Jun
ff > Sent: Friday, June 8, 2012 11:58 AM To: Epstein Jeffrey Cc: Craig H. Martin; Subject: Reminde
ent: Friday, June 8, 2012 11:58 AM To: Epstein Jeffrey Cc: Craig H. Martin; Subject: Reminder Jes an
From: Lesley Groff > Sent: Friday, June 8, 2012 11:58 AM To: Epstein Jeffrey Cc: Craig H. Martin; Subject: Reminder Jes and Deby Staley Reminder Jes and Deby Staley to arrive next Friday June 15th AA655 at 12:05p= /depart June 17 AA1060 at 1:2
From: brice gordon < Sent: Friday, June 8, 2012 12:13 PM To: Cc: Epstein Jeffrey; Craig H. Martin; Subject: Re: Reminder Jes and Deby Staley thank you, got it On Fri, Jun 8, 2012 at =:58 AM, <mailto:lesley.jee@gm=il.com» wrot
Sent: Friday, June 8, 2012 12:13 PM To: Cc: Epstein Jeffrey; Craig H. Martin; Subject: Re: Reminder
Friday, June 8, 2012 12:13 PM To: Cc: Epstein Jeffrey; Craig H. Martin; Subject: Re: Reminder Jes and
From: brice gordon < Sent: Friday, June 8, 2012 12:13 PM To: Cc: Epstein Jeffrey; Craig H. Martin; Subject: Re: Reminder Jes and Deby Staley thank you, got it On Fri, Jun 8, 2012 at =:58 AM, <mailto:lesley.jee@gm=il.com» wrote: Reminder Jes
From: Lesley Groff To: "Craig H. Martin" <I Subject: Fwd: Flight Date: Mon, 07 May 2012 09:07:49 +0000 Hey Craig. Hope you had a nice weekend. Jeffrey had asked why you couldn't go to Islam possibly mon or Toes if this week?? Sent from my iPhone Begin forwarded message: From: Lesley Groff < Dat
ou book me into St Thomas om Wed. May 9th returninsFriday May 11th. I can stay on the LSJ at Sam's place. Will need to clear with I just spoke with JE about going down to review staffing and equipment needs. Thanks; Craig EFTA00413905
From: Lesley Groff To: "Craig H. Martin" <I Subject: Fwd: Flight Date: Mon, 07 May 2012 09:07:49 +0000 Hey Craig. Hope you had a nice weekend. Jeffrey had asked why you couldn't go to Is
Darren Indyke , "Craig H. Martin" co , L nn and Jo.° , Richard Barnett , Daphne Wallace Subject: JE FYI Date: Tue, 17 Apr 2012 12:34:37 +0000 JE had me tell Larry wheels up is tomorrow, Wednesday at 8pm Sent from my iPhone EFTA00415119
From: To: L nn and Jo' , Richard Kahn Darren Indyke , "Craig H. Martin" co , L nn and Jo.° , Richard Barnett , Daphne Wallace Subject: JE FYI Date: Tue, 17 Apr 2012 12:34:37 +0000 JE had me tell Larry wheels up is
From: Lesley Groff <MINIII > To: "Craig H. Martin" < la> Subject: Your trip? Date: Wed, 11 Apr 2012 11:35:51 +0000 Hey Craig. Jeffrey had asked yesterday if you could change your trip to depart the island on Friday... I didn't hear back from you.. Did you speak to Jeffrey about thi
From: Lesley Groff <MINIII > To: "Craig H. Martin" < la> Subject: Your trip? Date: Wed, 11 Apr 2012 11:35:51 +0000 Hey Craig. Jeffrey had asked yesterday if you could change your trip to depart th
Entities connected to both Jeffrey Epstein and Craig H. Martin

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Jes Staley
PERSONHarry Beller
PERSON
Janet
PERSONCraig Martin
PERSONDeby Staley
PERSONReminder Jes
PERSON