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2-2011 01:53 PM JPMorgan Chase 302-634-5955 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry B
3 PM JPMorgan Chase 302-634-5955 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry B
2-2011 01:53 PM JPMorgan Chase 302-634-5955 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
2-2011 01:53 PM JPMorgan Chase 302-634-5955 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA t. For further credit to: Richard Dasher Tile & Marble Account #: Reference: 2 invoices ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Co
8-2011 04:14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be
8-2011 04:14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From
1 04:14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belier Date: February 28, 2011 Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518
4 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be
0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 036102284801617 DATE: 02/282011 21:19:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requ
5-201'I 03:04 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
Morgan Chase 3 0 2-63 4-5 9 5 5 1/ 4 JEFFREY- E. EPSTEIN Memorandum EFTA01591342 To: Janet, JP Morgan.
Chase New York, NY For the account of: The 2007 Jeffrey E Epstein Account #: EFTA01591344 Please call R
5-201'I 03:04 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterhath repair ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
1 01:53 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
1 01:53 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
1 01:53 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
nk, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Richard Dasher Tile & Marble EFTA01591416 Account ft: 7322000510 EFTA01591417 Reference: 2 invoices EFTA01591418 EFTA01591419 EFTA01591420 EFTA01591421 EFTA0159142
/28/2011 21:19:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-28-2011 0,C14 PM JP1Morgan Chase 302-634-5955 2/9 Memorandum JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: February 28, 011 Re: Jeffrey Epstein Account # * * **At** 44** ***** * * ********** ***** ******
PM JPlmlorgan Chase 302-634-59551/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, . From: Har
8-2011 0,C14 PM JPlmlorgan Chase 302-634-59551/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, .
8-2011 0,C14 PM JPlmlorgan Chase 302-634-59551/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, . F
0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to; Richard Dasher Tile & Marble Account #: EFTA01591487 ID: 036102284801617 DATE: 02/28/2011 21:19:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015914
Entities connected to both Jeffrey Epstein and Richard Dasher Tile & Marble

Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONHarry Belier
PERSON