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11 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 8, 2011 Re: Jeffrey Elam Account # ************************************************************************ Please wire Twelve Thousand Nine Hundred Seventy Four Dollars a
2011 01:28 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller riT Date: Apri18,. 2011- Re: Jeffrey Epst ' Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Acc
TE: 04/08/2011 17:29:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 516 JEFFREY E. EPSTEIN EFTA01591365 Memorandum To: Janet, JP Morgan From: Harry Beller '.--7 /41-5 Date: April 7, 2011 Re: Jeffrey Epstei Account # **************
JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
11 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fro
11 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
X1: INDEX2: Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 516 JEFFREY E. EPSTEIN EFTA01591365 Memorandum To: Janet, JP Morgan From: Harry Beller '.--7 /41-5 Date: April 7, 2011 Re: Jeffrey Epstei Account # ************************************************************************ Please wire
DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be
x:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be
DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:
DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:
ICG DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller '81--7 I Date: December 7, 09 Re: Jeffrey Epstein Account # 739-110438 *************### ****** ************************* ********* **********
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller '11_0-7 Date: December 6, 2012 Re: JP Morgan Account #1 ***** ********** ***************
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:
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller '11_0-7 Date: December 6, 2012 Re: JP Morgan Account #1 ***** ********** ******************* ***** *************** *************** Please wire S
8-2010 04 30 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik? From: Ha
0 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik? From: Ha
8-2010 04 30 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik?
8-2010 04 30 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik? F
Oct,•28-2010 04 30 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgati ik? From: Harry Beller ' Date: October 28, 2010 Rc: Jeffrey Epstein Account # Please wire Two Hundred Eighty Thousand Dollars & 001100 (5280,000) from the above accoun
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Bel
-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Bel
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From:
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: H
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # *******************************31”F******************014******************* Please
St, Thomas, USVI 00802 Account #: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 3 of 5 EFTA01589406 Jun-02-2010 01:47 PM JPMorgan Chase 4/5 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Beller '7A Date: June 2, 2010 Re; Jeffrey Epstei Account # ************************** 14*******
-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
DID: CSID: Page 3 of 5 EFTA01589406 Jun-02-2010 01:47 PM JPMorgan Chase 4/5 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Beller '7A Date: June 2, 2010 Re; Jeffrey Epstei Account # ************************** 14*******11c***************************pit Please wire Twenty Five
M JPMorgan Chase 302-634-5950 2/3 EFTA01591261 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
8 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Be
31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From
31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From:
EX1: INDEX2: T ;H- May-31-2011 04:58 PM JPMorgan Chase 302-634-5950 2/3 EFTA01591261 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ' f/ Date: May 31,2011 Re: Jeffrey Epstein Account # 739 ************************************************************************ Please wire Two
Entities connected to both Jeffrey Epstein and Harry Beller '

JPMorgan Chase
ORGANIZATION
Janet
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATION
Charlotte Amalie
LOCATIONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONWildco Petroleum Equipment, Inc.
ORGANIZATION