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FINANCIAL SPONSORS Nov 18 2009 16:33 P.02 JEFFREY E. EPSTEIN Memorandum. rt6i' 7anet, pMOtiiin / Flem!. Hany Beier Re: .isToyetubei18, 2009 Je ey Epstein Account Ot IM Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,185.45) ficini the aboVe account to: Bank name: Wells Farg
IAL SPONSORS Nov 18 2009 16:33 P.02 JEFFREY E. EPSTEIN Memorandum. rt6i' 7anet, pMOtiiin / Flem!. Ha
JPM FINANCIAL SPONSORS Nov 18 2009 16:33 P.02 JEFFREY E. EPSTEIN Memorandum. rt6i' 7anet, pMOtiiin / Flem!. Ha
JPM FINANCIAL SPONSORS Nov 18 2009 16:33 P.02 JEFFREY E. EPSTEIN Memorandum. rt6i' 7anet, pMOtiiin / F
JPM FINANCIAL SPONSORS Nov 18 2009 16:33 P.02 JEFFREY E. EPSTEIN Memorandum. rt6i' 7anet, pMOtiiin / Fl
ey Epstein Account Ot IM Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,185.45) ficini the aboVe account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name' • _ . Account #: L.M. Scofield Co. Reference: Order Number 1005.01 Please call Bella Klein with the Fed Reference number
891120 & R91119 (SE R91117 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 5 of 7 JPM FINANCIAL SPONSORS Nov 18 2009 18:34 Ube JEFFREY E. EPSTEIN Memor clum. EFTA01587501 William, JP Morgan. Re: Jeffrey EOtein Account # **********************************$***********mt4****44**m** Pleas
INANCIAL SPONSORS Nov 18 2009 18:34 P. LI/ JEFFREY El EPSTEIN Memorandum TO: William, IP Morgaa "ra.rOw.: :airy November 17, 2009 .3.'effr.ey Epstein. # 7:39-1 1 0413.8 Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above account to: ABA RoUtin Bank: IP Morgan chase
JPM FINANCIAL SPONSORS Nov 18 2009 18:33 LI1 JEFFREY E EPSITIN Memorandum Janet JP MOrga FrOM: Harry
JPM FINANCIAL SPONSORS Nov 18 2009 18:33 P.02 JEFFREY E. EPSTEIN Memorandum Harry Beller i4ovember.18,
gaa "ra.rOw.: :airy November 17, 2009 .3.'effr.ey Epstein. # 7:39-1 1 0413.8 Please wire One Hundred Twen
*********************** Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,1$5.45) .fi-601 the above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, EFTA01587497
Jun-16-2010 0330 PM JPMorgan Chase 5i JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Jun-16-2010 0330 PM JPMorgan Chase 5i JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Jun-16-2010 0330 PM JPMorgan Chase 5i JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Jun-16-2010 0330 PM JPMorgan Chase 5i JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
: Jeffrey Epstein Account # Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($1,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: Account #: L M Scofield Co. Reference: LSJ LLC Please call Bella Klein with the Fed Reference number. ID: 03600616785397
Jun-16-2010 03:30 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
-16-2010 03:30 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
Jun-16-2010 03:30 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Jun-16-2010 03:30 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
***************************** Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($2,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 03600616785397
Entities connected to both Jeffrey Epstein and Wells Fargo HSBC Trade Bank

Bella Klein
PERSONHarry Beller
PERSON
Janet
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONL.M. Scofield Co.
ORGANIZATION