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Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Now York, New York 10022 tel fax cell ID: 036207052782214 DATE: 07/052012 1619:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatme
Jul•05-2012 12:19 PM JPMorgan Chase 3/i Young, Janet E From: Richard Kahn Sent: Thursday, July l2Wl WI To: PBService1318 Cc: Harry Seller Subject: re. wires (2) 7-5-2012 Attachments: Wire -
d Forty Six Dollars and 70/100 ($10,646.70) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: HSBC Bank USA NA New• York, NY 10018 021001088 ATC Lasham Limited Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 CSID: INDEX1
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # *************** *************** ***************** *•******* ****** *
t # .** ****** ** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: Ncw York, NY ABA #: 021000021 For the account of: DARREN K INOYKE PLIC Account #: Please email Richard Kahn with the Federal reference number. ID: 0361
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account # .** ****** ** Please wire Two Hundred Fifty Thousand Dolla
ed Forty Six Dollars and 70/100 (S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI IN
0827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat From: Harry Beller Date: August 21, 2012 ran Re: Jeffrey Epstein Account # 1 ks***************1********t********** **** 44*. Mem w
Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New Yolk, Nov Yolk 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 ID 02.523515213954E DATE C15M12 15 26 33 Put ri 5 MD 56673166C7 CS INDEX1 IND
„arimmett Account a Rekience: by A 5650 $4,300.21) 0;0111 ID 036,73515213554E DATE 06/15/2012 162O Page 7 co 5 MD 55573156C7 CS IFDEX1 INDEX2 To: Janet. JP Morgan From: Beller fhte: June 14, 2012 Re: JEGE INC. JEGE Accoun ****104,1 4. Please wire Foul Thousand One I lundrod Eighty Three Dolla
g taxes. There is no guarantee of delivecy (piotect) pirrvileoe afforded this °ter. The °Per arid ireilhc:arimal privilegeS will expire al 5 00 pm, New York CI 'I O. Fielders shoukl crintairi !heir ".ox adviser for enmplelo rlulaii ri the expiration date, unless extended. httpl!cdc aPPI. .5vr.bankonc.ncti
Young, Janet E From Giutfrida, David J Sent. Thursday. January 12, 2012 10:15 AM To: PO-Service1318 Cc: Ens, Amanda; Bartel, Pau S Subject. Tn.,st Corwate Ac
: JEANNI: 6100 RED HOOK QUARTER B3 eni iteeeipi Ship Iran: land Young/ Anna Ngal SPECIAL SERVICES NY 270 Park AVClitie 300 ranee ST. THOMAS. NCW York. NY 001102 11X117 vi US 101144 1M Shipment Information: Mx:king nil.: 7993716395111 Ship date: 03t26t2013 EiimtJ shipping c barges: 20 Parkag
pinivhtmilen/Pri nil ramc-. him 312612013 Dugal, Anna M From: Sent To: Cc: Subject: Special Sennces NY Tuesday, March 26, 2013 3.24 PM Young, Janet E Pagoraro, Gina M, PB-Service1318 Tracking Info for Checks Reosived - 478120805--03192013--3414--COMPLETED IMPORT REOLJEST---rtb FedEx tracking
ifty Dalian: (S250,000) front the above account to: Bank Name: Rank Address: ABA For the account. of; " Atte:mot ti: •• • • JPMorizan Chase -New York. NY 021000021 oaRact: F. :Ntro", • Please call Richard Kahn at 212-327-0131 with any questions and with the Federal reference number. Confidenti
a INIIHUIfIL JrVilaViib j l' aX.R 102002183 Jun 1 2009 15:24 P. 01 JEFFREY E. EPSTEIN • Merrorentlam (q: Janet. JP *rgan From: Darien Ind5;lie = Date: . . .June 1.2009 Re: ..litifrey Epstein • Account k % j. • I j\ a „,e, • irinolpkoestss *
I I/CYVCI IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022 To: Janet, JP Morga From: Harry Beller Date: November 17, 2008 Re: JP Morgan. Account if Memorandum Tel Fax *****••***********
I I/CYVCI IC. IV rnn =MI NYSE LLC It 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York. NY 10022 To: Janet, JP Morga From: Harry Beller Date: November 17, 2008 Re: JP Morgan. Account if Memorandum Tel Fax *****••*********************************
83 Madison Avenue New York. New Yak 10179 46 CI 0 Trades Executed Pending Settlement (continued) Iset kisnyt — tarp One Manna Carter WIN OM." New Yon 112014859 INTERNATIONAL CHARITABLE STAMEN? PERIOD lansy 26.2002 11•NOUON Fangio 22.2002 ACCOUNT MOWER INWAYER NOWA OAST STATEMENT Wiliff 25.2
al VACALY GAUD SUBSRMAY Bat. Stan Swaim Cap. Cep Mineath Cater Nora New WA 11201.34$9 INTERNATIONAL CHARTABLE AUTOMAT MAW Arun 1.2002 al9COO. Janet), 25.2032 Transaction Detail (continued) INVESTMENT ACTIVITY (cortInued) summer MADE COTE OAR MORAVA* OWCAIPPON OUANOTY AOKI ACCOLOrt Nula
Entities connected to both New York City and Janet

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Bella Klein
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON