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Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 To: Jane
Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 To: Jane
Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1
Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 T
Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payment Inv # 07142011 ID: 036109202801864 DATE: 09/20/2011 19:19:00 Page 2 of 8 DID: 8887318607 CSID: INDE(1: INDEX2:
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:
00/100 (515,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA #: Acct #: For the account of Vaccarino & Associates Inc. Reference: LSJ LLC 50% Deposit Inv-# 07142011 ID: 036108031502675 DATE: 08/03/2011 17 47'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Conf
20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Ilan-y Bel
49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Ilan-y Bel
20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: I
20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Il
: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA01590958 ID: DATE: 09/20/2011 19:19:00 Page 2 of 6 DID: CSID: INDEXI: INDEX2: CSID:
g 2011 12:23:36 To: Reply-To Subject:Message from KMBT_C253 EFTA01591113 ID: DATE: 08/03/2011 17:47:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller Date: August 3;.201.7 Re: Jeffrey Epstein Account . ****51!* vv******514*******************************
age 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller Date: A
17:47:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller
17:47:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller
& 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/2011 17:47:00 Page 2 of 2 DID CSID: INDEXt INDEX2: EFTA0159111
Entities connected to both Jeffrey Epstein and Vaccarino & Associates Inc.

JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
St Thomas
LOCATIONBanco Popular de Puerto Rico
ORGANIZATIONDronningens Gade
PERSONHybiscus Alley Branch
ORGANIZATION