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man, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
from the above amount to: • Bank; Citibank 227 W. IvIonroo Street, Suite 200 Chicago, IL 60606 AB
JrN FINMNLIAL brUNWI-6 10:14 Feb 26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein t*„ **,4,4.***,p".- 4.*********************************************
: Bank Atlantic ABA 4: 2.67083763 Account name: W. Chester Brewer, Jr., P.A. . Accour4 #: Referenc
CSID: Page 3 JPM FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 EFTA01587699 Memorandum From; Jeffrey Epstein / COUQ Foundation EFTA01587700 To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.Q.U.Q, Foundation A/C # EFTA01587701 lle :se wire One ThouSand Forty Nine Dollars & 031100 (1,049..0
Atlantic Fort Lauderdale, FL ABA Account name: W. Chester Brewer, Jr., P.A. (Trust Account) Accoun
OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 10, 2008 Re: $ • JECE, Inc Account # 0********************************************************
er dredit to: M. Arthur Geniler, jr.& Associates, W.. Account Reference: LSJ Screening Room — Invoi
JPN FINANCIAL SPONSORS Sea 2 2009 14:22 P.01 JEFFREY E EPSTEIN Memorandqm To: William Doherty, JP Morgan Prom: Harry Beller • • • " ' Eepteinhet 2[2;009 . Jeffrey Epstein ACcount MI= Please'wire One Hundred Five Thousand Five Hundred D
Atlantic Fort Lauderdale, FL ABA Account name: W. Chester Brewer, Jr., P.A. (Trust Account) Accoun
DEC-10-2008(WED) 12:56 P. 002/003 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum William Doherty. Morgan Harry Beller December 10, 2008 JP Morgan Account # Please wire Fifteen Thousand Dollars 00/100 ($15,000.00) from the above account to:
Entities connected to both George W. Bush and William J Doherty

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONJanet Young
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON
Charlotte Amalie
LOCATIONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON