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E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 30, 2008 Re: JP Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chic
number. E0114840068EF437 513012008 1:51:34 PM [Central Daylight Time] DNIS:l. CSID= User.034P8 DEVON Pg 1 of 1 Confidential Treatment Requested by JPMorgan Cha JPM-SDNY-00058671 EFTA01579504
JP Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the
E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: JP Morgan Accou ************************************************************************ Please wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Doll
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #:§MMIIM For credit to: Ki • LLP Account Reference: Jeffrey Epstein Inv 4 3257388 & 3281631 Please call Rich Kahn with
E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan Account # ************************************************************************ Please wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Referenc
o: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum Francisco, JP Mo ganicazi Harry Beller July 24, 2008 JP Morgan Account tiMMM Tel Fax iii#4.**************,41*******************************V******** * ***** **** 4 Please wire Fifty Thousand Dollars 00/100 (550,000.00
**** 4 Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA For credit to: Reference: Citibank 500 West Madison Chicago, IL 60661 Kirkland & Ellis LLP Account # Jeffrey Epstein Inv MEI Message 22168 Please call Rich Kahn with the Fed Reference number. D:
ew York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: JP Morgan Account # 739-110438 ************** ************* ********* *************** ******* * ***** ******** Please wire One Hundred Forty Seven Thousand Nine Hund
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account Reference: Jeffrey Epstein Inv # 3257388 & 3281631 Please call Rich Kahn
Entities connected to both JPMorgan Chase and West Madison

Jeffrey Epstein
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONNYSG LLC
ORGANIZATION
Francisco
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION