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ZUVU ll:Uf FAX 212 (50 2408 NYSG LLC V1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
VO/VG/ZUVU ll:Uf FAX 212 (50 2408 NYSG LLC V1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller ( Date: May 2.2008 Re: JP Morgan. Account # Memorandum
FAX 212 (50 2408 NYSG LLC V1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Fra
ZUVU ll:Uf FAX 212 (50 2408 NYSG LLC V1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
randum Tel SW Fax Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Bank name: Bank of America ABA #: For credit to: Hank Klein/Rona Klein Account #: Please call Bella Klein with the Fed Reference number. ID:034481AE972FOBO 50/200810:13:17 AM [Cerra] Daylight Time] DMS:6958
610 I bd 80I7Z 091 Z[Z:01S3 110/H69:SIN Law!! )116!AO NAM] 14d LZ:- 6C:Z I 80E119 Ci61810891781t0:01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 4, 2008 Re: JP Morgan. Acco
LZ:- 6C:Z I 80E119 Ci61810891781t0:01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
O NAM] 14d LZ:- 6C:Z I 80E119 Ci61810891781t0:01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
O NAM] 14d LZ:- 6C:Z I 80E119 Ci61810891781t0:01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
**************** Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to: Bank name: Bank of America ABA #: For credit to: Hank Klein Rona Klein Account #: Reference: Promissory Note Please call Bella Klein with the Fed Reference number, EFTA01588445 o o/ 0 0 811 HAN 80t7 09L
Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739470663 Letter From Client
2 WP 15408 - NNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
857 DPI 802 WP 15408 - NNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
: Pro Sports Llc Ref: Final Payment On Prokat/Time/14:15 Imad: 0502B1Ogc08C005208 Trn: 0585400123Es Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Trn: 0575800123Es Fedwire Debit Via: Fst State Bk Taos/107001452 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 T
A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba
2 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
ogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ref: Promissory Note Ssn: 0318797 Trn: 0625700156Es Chips Debit Via: Citibank/0008 A/C: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: 030
Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08
n Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6
d Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301/66 Owners Corp
Entities connected to both Jeffrey Epstein and Hank Klein

Marc Rich
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONHarry Beller
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Francisco
LOCATIONGerald Lefcourt
PERSON
United Kingdom
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATION
Lewis Tein
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONAmy Webb
PERSONChase & Co. Affiliates
ORGANIZATIONBoston MA
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONCitibank Fsb Chgo/271070801 A/C
ORGANIZATION