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JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account # 739-110438 **It
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Mo
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Jan
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Jane
Clackamas. OR 97015 ABA #: For the account if: Okada America Account Reference: Invoice # 1NV00046767 10:036496C9DSE5B7 1113120091:55:40 PM [Central Standard renal DNIS:6958700I6 SSE User:036PB_CEONAM_1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058402 EFTA01579241
FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morplan7 A n_ From: H
ZUVI 12:42 FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morplan7 A n_ From: H
ZUVI 12:42 FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morplan7 A n_
ZUVI 12:42 FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morplan7 A n_
t Dollars and 75/100 ($77,888.75) from the above account to: Account name: NES LLC. Account # 739121472 ID:0344758999003D 121211200710:47:34 PM [Central Standard TimeJ DNS:695870044 CSID:212 750 2408 User:034PB_CEOTLIN Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058551 EFTA015793
03/04/2008 17:27 FAX I NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From
03/04/2008 17:27 FAX I NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From:
03/04/2008 17:27 FAX I NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry
03/04/2008 17:27 FAX I NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry
sfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to Account # 739-470663 d001/001 10:03447CD6BCAODAF 31412008 3:32:30 PM [Central Standard The] DRS:695870044 CSla User.034PB_CENJMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058863 EFTA01579672
JPM FINANCIVL SPONSORS Feb 13 2009 11:42 P.01 To: From Date: Re: ..040444 Janet. JP Morgan Ham, F3eiler Febmaty 13.2009 JcHiey Epstein Account d 739-110438 'Ise* ******* oss ** st rsiseesSuis eis**• s *** * 4+ **** sasses es** Please!..vire One Hundred Twenty Thousand Dollars ($1
JP Morgan Ham, F3eiler Febmaty 13.2009 JcHiey Epstein Account d 739-110438 'Ise* ******* oss ** st rs
co ISIS Ponce Deleon Avenue PO 9146 Son Juan 009.08 LLC 6300 Red Hook Qatuters,B-3 St. Thomas, USVI 00802 ID:03640473707N 2113(200910:10:12 AM [Central Standard lime] DNIS:695810n46 CSI0: User:035PB_CE0N1_1 Pg 1 of 1 Confidential Treatment Requested by JPmorgan Chase JPM-SDNY-00058374 EFTA01579213
Entities connected to both Jeffrey Epstein and Central Standard

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
FedEx
ORGANIZATIONHarry Beller
PERSONMerwin Dela Cruz
PERSON
Janet
PERSON
Yahoo Mail
PERSONMartin O'Brien
PERSON