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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. / From: Har
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. / From: Har
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. / F
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. / Fr
ven Hundred Twenty Four Dollars & 45/00 ($2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # ID: 036210126082773 DATE: 10/12201220 2REFac442 of 2 PIDEE08214€1ATFO INDEX 1 IriDEX2 Confidential Treatment Request
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
sand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account fl: Reference: Inv # 778019 & 778084 ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confi
JEFFREY E. EPSTEIN ►Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 9, 2012 Re: Jeffrey Epstein Account # Please wire. Seven Thousand Five Hund
JEFFREY E. EPSTEIN ►Memorandum To: Janet, JP Morgan From: Harry
JEFFREY E. EPSTEIN ►Memorandum To: Janet, JP Morgan Fro
JEFFREY E. EPSTEIN ►Memorandum To: Janet, JP Morgan From
ve Hundred Ninety Seven Dollars & 15/00 (S7,59735) from the above account to: Fot Credit to: Regions Bank of Atlanta ABA #: For the account if: ARS Export Supply Account tt: Reference: Inv # Inv # ID DATE: 07,09201219:02:00 Page 5 of 5 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo
JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Date: July
JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Date: July
JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Da
JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Dat
d One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997316807 CSC INOEX1 INDEX/ Confidential Treatmen
18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell
ge 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell
18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H
18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha
Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPST
(30$321 : Ito 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Bel
to 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Bel
(30$321 : Ito 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
(30$321 : Ito 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
red Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX
inal payment on Ford F450 V11\14 1FDUF4HTXCEC73407 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590292 Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 Ac***********
DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
age 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
age 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
e Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 2 of 6 DID: 8887316607 CS
73684 DATE: 07/18/2012 19:14:00 Page 2 of 3 DID: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2012 Re: Account #: Financial Trust Co
lars & 0 :10 .000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Be
73684 DATE: 07/18/2012 19:14:00 Page 2 of 3 DID: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
sand One Hundred Sixty Two Dollars & 50/00 (53,16150) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 140336 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 3 of 3 DID: CSID: INDEXI INDEX2: EFTA01590425
eference: JEGE — Work Older tf 21219; ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590433 JEFFREY E. EPSTEIN Memorandum T • Janet, JP Morgan From: Hany Beller CG Date: July 9, 2012 Re: Jeffrey Epstein Account .# 739-110438 :************************1.*
DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller
Page 1 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Har
Page 1 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harr
dred Ninety Seven Dollars & 15/00 ($7,597.15) from the above account to: For. Credit to: Regions Rank of Atlanta ABA #: 062005690 For the account ARS Export Supply Account #: 0161645877 Reference: Inv # 777800, 777801, 777818, 777884, 777792 &. lnv 4 594306 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page
138 Please call Harry tidier or Darron indyke with any questions. ID 036237133173604 DATE 07t1W312 19 14 33 Page 7 3 MD 567316637 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan From: Harry Belle! Ihte: July 18. 2012 Re: Jeffrey Epstein A::ci)unt 739-11043S Nlernora.ndom 30101.0.6tgl****+10. dr • 04
st Company, Inc. Janet, JP Morgan From: Jeffrey Epstein July 18.2012 Re: Memorandum Account #: Financi
19 14 33 Page 7 3 MD 567316637 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan From: Harry Belle
19 14 33 Page 7 3 MD 567316637 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan From: Harry Belle!
Hundred Sixty Two Dollars & .50,00 ($3,162.511) ii the above amount to: For Cft.'ilit to: Regions Bank of Atlama ABA 062005690 For the account #: ARS Export Supply Account 0161645877 Reference: Inv 4 140336 ID 0362371631736134 DATE M16.21012 19 14 33 Page 3 co 3 MD 567316637 CS IFDEXI INDEX2 EFTA01595248
Entities connected to both Jeffrey Epstein and ARS Export Supply

Richard Kahn
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATIONRegions Bank of Atlanta
ORGANIZATION