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nce: Account # 826.01 EFTA01591193 Please call Rich Kahn with the Fed Reference number at Initiator
************************************************* Please transfer Six Hundred Fifty Thousand Dollars & 001100 ($650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 2 of 2 DID: CSID: INDE
35143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number at EFTA015913
*****4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V il
Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 03601209
** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Autho
ccount # 25 Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference Initiator's Name & E
****************************************************ple******** Please transfer One Million Thousand Dollars 01,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 6 of 6 DID: CSID: INDE
Entities connected to both Marc Rich and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSON
St Thomas
LOCATION
Paul Barrett
PERSON
Puerto Rico
LOCATION
Jacksonville
LOCATION
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATIONSrebnick
PERSONAmerican Export Company
ORGANIZATIONCity National Bank of Florida
ORGANIZATION