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For credit JEGE, Inc. Account # 73947 EFTA01590903 ID: 0361100633 DATE: 10/06/2011 20:18:00 Page 4 of 6 DID: 8887316111 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN MEMORANDUM Janet, JP Morgan From: Harry Beller Date: October 7, 2011 Re: JP Morgan Account .# 739-11 **************************x*************
ence: LSJ LLC Flagpole Pool — Inv # 1013 EFTA01590901 ID: 0361100631IIIII DATE: 10/06/2011 20:18:00 Page 2 of 6 DID: 888731 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIT\ Memorandum To: Janet, JP Morgan From: Harry Beller • Date: October 7, 2011 Re: Jeffrey Epstein Account # 739-1IIIII **************
er: 81244IIII Reference: Inv # 5282 EFTA01590902 ID: 03611006334IMMINDATE: 10/06/2011 20:18:00 Page 3 of 6 DID: 8887311111 CSID: INDEXt INDEX2: JEFFREY E. EPSTE Memorandum To: Janet, JP Morgan , From: Harry Beller Date: October 7, 20.1 Re: Jeffrey Epstein Account # 739-11 Please transfer Fifty Thousand
DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
age 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fro
************************************** Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # * ***** * ********************** ** ******
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From: Harry
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From:
* ** ****** *********************** ************ Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: For the account of: F.-M. Richard Et Assoc
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller 14'- 1 Date: September 5, 2012 Re: JP Morgan Account a ************** *****************
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry B
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From:
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From:
* *********************** ************** Please wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account
JEFFREY E. EPSTEIN MEMORANDUM Ta Janet, JP Mnrga From:
JEFFREY E. EPSTEIN MEMORANDUM Ta Janet, JP Mnrga From: Harry Boller Date: September 27, 011 Re: JP Morgan Account # 739-110438 ****** en*** ******* ***el! **
JEFFREY E. EPSTEIN MEMORANDUM Ta Janet, JP Mnrga From: Harry Bo
JEFFREY E. EPSTEIN MEMORANDUM Ta Janet, JP Mnrga From:
* ******* ************** ********* Please wire One Thousand Six Hundred Seventy Five and 00/100 Euros (ELM 1,675.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel BIC: CMCI FRP TJOOl. IRAN #: For the account of: F -M Richard Et Associes Account #:
splayed EFTA01589692 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $6,550.60 Income: Debit Account #: Title: Jeffrey E Epstein Rat,C0.1://n9 informal:CO Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account #: Benefi
ebit Account #: Debit Account Title: Jeffrey E Epstein { • • Address 1: Receivin Bank ABA: 6000 Mont
Income: Debit Account #: Debit Account Title: Jeffrey E Epstein { • • Address 1: Receivin Bank ABA: 6
ge 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: H
************************************************** Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes
Paris Account Number: IBAN : BIC: Account name: ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590355 MEMORANDUM To Janet, JP Morgan From: Harry Beller Doi Li,' Date: September 5, 2012 Re: JP Morgan Account # Please wire One Thous
DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Belle
Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: M
Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ma
September 5, 2012 Re: JP Morgan Account # Please wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associe
Entities connected to both Jeffrey Epstein and CIC Banque Transatlantique

Richard Kahn
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Eleanor Roosevelt
PERSONRichard Et Associes
PERSONCMCI FRP TXXX
ORGANIZATIONParis Cedex 08
ORGANIZATION