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EIN Page 3 EFTA01587319 To: William Doherty, JP Morf4ati ,.. • From Harry Feuer .,'„„' .-4 / el, a . f .. ' 4„ f Date: . February 2, 2010 JP Morgan Account # ***:*****t1t4.4* B*******m***44********44*******4.************************** .Please wire One Thousand Four Hundred Seventy Six Dollars & 18/100
rit. ..Sunbowt. . Account #: Reference: Sunbowt Invoice dated 2-2-10 of " • JPM FINANCIAL SPONSORS Feb 2 2010 15:22 P. 04 Mernaranditin 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 . ....M.11W111.4Mi.eileilla r-Li JEFFREY E EPSTEIN Page 3 EFTA01587319 To: William Doherty, JP Morf4ati ,.. •
son SUBJECT: FW: wires 1-5-2010 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 7 EFTA01587395 Bank products and services are offered by Jr.:Morgan Chase Bank, N..4. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINEtA and SIPC. if reference it made to a product
above account to: Bank name: BNS St Thomas (USVI) IP Morgan Chase account # Routing Number: For further credit to: Account name: Sunhowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 EFTA01587402 ID: DATE: 01/05/2010 08:211;EFM 7 of 7 PAGE 7
JPM FINANCIAL SPONSORS Aug 26 2009 11:12 P.01 JEFFREY E. EPSTEIN MemorandUth -TO Janet, JP Morgap HanyBellr I Date: August 25, 2009 Jeffrey Epstein Account 4 / **************#t*** ***********4********************************** Ptease transf
account to: Bank BNS St Thomas (US VI) JP Morgan Chase account # RoUting Nufnber: 021000021 For further credit to: Account name: Suribowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: EFTA01587670 ID: 03690826246858 DATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page I of 3 ..IPM
nt1 Please transfer Six Thousand Nine Hundred Thirty Mire Dollars & 00/100 ($6,935.00) from the above account to: Bank name: BNS St Thomas GISMO JP-Morgan Chase account Rotiting Number:. ■ For further credit to: Account-name: SunboWt 8168 Crown Bay Marina suite 310 • St Thomas, VI 00.802 Aecciiant #:
ove account to: Bank name: BNS St Thomas GISMO JP-Morgan Chase account Rotiting Number:. ■ For further credit to: Account-name: SunboWt 8168 Crown Bay Marina suite 310 • St Thomas, VI 00.802 Aecciiant #: • Refelenee: SUnbowt & Wite Trash and Trucking Invoices dated 9-2g-09 • lallINIMIDATEIGIU620090
Entities connected to both JPMorgan Chase and Crown Bay Marina

Jeffrey Epstein
PERSONDarren Indyke
PERSONMaria Farmer
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Nassau
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Samantha Power
PERSON
St Thomas
LOCATIONFirst Bank
ORGANIZATIONScott Graf
PERSONDoug Band
PERSONBanco Popular
ORGANIZATION
Jacksonville
LOCATION