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ade 50% - InV0i0e iititUbet 74578"; • I'D: Page 2 of 4 DATE: 08112/2009 07:51:00 PM DID: a1D: JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousan
NANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6561.74) from :the above aocount to: Bank Name: Ba
CIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Be
JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan
JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan
m: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thous
587699 Memorandum From; Jeffrey Epstein / COUQ Foundation EFTA01587700 To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.Q.U.Q, Foundation A/C # EFTA01587701 lle :se wire One ThouSand Forty Nine Dollars & 031100 (1,049..03) from the apV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiin
DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-240$ Memorandum To: William Doherty JP Morgan From: Harry Beller ea
408 NVSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga
8 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
8 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
08 NVSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548,65) *2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Rout
ICG DIRECT Fax:3026345955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan Date: 1.23(01 Re: The C.O.U.Q, Foundation A/C 4 921501931565 Please wire Six Thousand Three Hu
pr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan
45955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @J
5955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan Date: 1.23(01 Re: The C.O.U.Q, Foundation A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the above account to: Bank name: Wachovia Bank
JPM FINANCIAL SPONSORS Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: 'July 27, 2009 Re: The C_O.U.Q. Foundation A/C # Please wire Eleven Thousand Four Hundred
Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga
PONSORS Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @
Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: 'July 27, 2009 Re: The C_O.U.Q. Foundation A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A.
Entities connected to both Jeffrey Epstein and Foundation A/C

JPMorgan Chase
ORGANIZATIONWilliam J Doherty
PERSONWachovia Bank
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONClearlake Centre
ORGANIZATIONCOUQ Foundation
ORGANIZATION