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nv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163
79C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 685870044 CSID:212 750 2408 User:034PICEDIFLIMM Pg 2 of 3 10/08/2008 12:48 FAX 212 750 2408 PSG LLC LgjUividll,11)0 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Da
f, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number EFTA01588333
07/24/2008 11:51 FAX 212 750 2408 PSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 24, 2008 Re: Jeffrey Epstein Account #IIIIIIIIIII ******
ount # Reference: June 16th invoice Please call Rich Kahn with the Fed Reference number. EFTA01588396
08/27/2000 12:50 FAX 212 750 2408 PSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan
'if: Reference: Progress payment #4 Please call Rich Kahn with the Fed Reference number at EFTA015884
Ob/116/200::: lb:15 FAX 212 ?50 2408 PSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # *******
LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452
08/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan
Entities connected to both Marc Rich and PSG LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Puerto Rico
LOCATION
Francisco
LOCATIONWachovia Bank
ORGANIZATIONSovereign Bank
ORGANIZATIONWilliam J Doherty
PERSONFirstBank
ORGANIZATION