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#: EFTA01591994 Reference: LS1 Mechanical Req # 1 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 3 of 8 Jun-08-2010 0106 PM JPMorgah Chase 4/8 JEFFREY E. EPSTEIN Memmndum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ■ *****************
087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 7 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ************K*********************************************************** Pl
***************************************************** Please transfer One Hundred Thousand Dollars & 00/100 (51.00,000) from the above account to Hyperion Air Inc. Account # EFTA01592000 ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 8 of 8 EFTA01592001
HBRK Associates Inc. EFTA01588670 ID ATE: 06/28/2012 20:24:00 Page 1 of 5 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26,2012 Re: JP Morgan Account *4 i4* ************************** Please wire Thirty Thousand Nine Hundred Thirty E
/2012 20:24:00 Page 2 of 5 DID: CSID: INDEX1 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 26, 201. JP Morgan Account # ********** ** ****** *******************************”******************** Please. wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($
For further credit to: Scott Graf Account if Reference: May 2012 & June 2012 ID DATE: 06/28/2012 20:24:00 Page 4 of 5 DIDENCSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01588673 Date: June 29, 201 Hyperion Air Account # Please wire One Thousand Nine Hund
Richard Kahn 111. EFTA01590636 ID: DATE: 02/24/2012 17:42:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morga From: Harry Beller Date: February 24,12012 Re: Hyperion Air Account JAM Please wire One Thousand Dollars and 00/100 ($1,000.00) from the above ac
at a callback is not necessary Thank you Richard Kahn 111. EFTA01590636 ID: DATE: 02/24/2012 17:42:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morga From: Harry Beller Date: February 24,12012 Re: Hyperion Air Account JAM Please wire One Thousand Dollars and 00/
JEFFREY E. EPSTEIN Memmandum To: Janet, JP Morg From: Harry Beller Date: /,21/4/ :2-C)// Re: Jeffrey Epstein Account # w•***** ******** *******ff********************************************
****ff************************************************* Please transfer One Hundred Thousand Dollars & 00/100 (S100,000) from the above account to Hyperion Air Inc. Account # ID: 036112125216262 DATE: 12/12/2011 17 06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorg
Jun-08-2010 03:06 PM JPMorgan Chase 302-634-5955 8/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (5100,000) from the
r Date: June 8, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (5100,000) from the above account to Hyperion Air Inc. Account ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 8 Confidential Treatment Requested by JPMorg
rion Air Account 0■ Maw wire Nine Thousand Three Hundred Eighty Eight Dollars & 00/100 ($9,388.00)r Jolt I h , a...toie account to. Bank Name: JPMorgan Chas.! Bunk Address: New York, NY ABA #: For the account of: Willis of New York Premium Account Account *: Roferorrn: tnvoica 107:10WA 0000p5APM
Hyperion Air Inc. Memorandum To: Janet, JP Morpa i i 7 , efic From: Hwy Bailer Date: May 15.2012 Re: Hyperion Air Account 0■ Maw wire Nine Thousand Three Hu
10/07/2008 13:29 FAX LLC 0 0 1 / 3 To: From: Date: Re: NVSG JEFFREY E. EPSTEIN Francisco, JP Morgan F7 Harry Belier October 7, 2008 Jeffrey Epstein Account # Memorandum ILEL7 **********************************************************************
ccount ************************************************************************ Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # ID 12:36:35 PM [Central Daylight Time] DNIS:- CSID liser:034PB CEO1FLIMM Pg 3 of 3 EFTA01588168
10/22/2008 14:18 FAX 212 750 2408 NYSG LLC I41002/003 JEFFREY E. EPSTEIN Memorandum To: From: Date: Janet, JP Morgan N., Darren K indykc t October 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand ($100,000) from the above acc
K indykc t October 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand ($100,000) from the above account to Hyperion Air Inc. Account # l0:03548FF29D06EC3 10i22'2008 1:24:55 PM [Central Daylight Time] MS:695870W CSID:212 750 2408 User:036PS_CE0iMM_1 Pg 2 of 3 Confidential
04/21/2008 12:45 FAX NYSG LLC 0001/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP M From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand (S50,000) from the above account to
From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand (S50,000) from the above account to Hyperion Air Inc. Account # ID:034420CTFEABTSA 4!211200811:51:28 AM [Central Daylight Timej DMS:695810044 CSID User:034PB CEDIFLISIM Pg I of 4 Confidential Treatmen
Entities connected to both JPMorgan Chase and Hyperion Air Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Lawrence Krauss
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATIONNYSG LLC
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bella Klein
PERSON
Francisco
LOCATION
U.S. Virgin Islands
LOCATIONNES LLC
ORGANIZATION