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*************************** Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: Feb 9th — Mars'" LS,J ittitittlet's Name bt Ext Stamp Initiator's Signature AWN
23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Mar-11-2011 02:22 PhI JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum. EFTA01591445 To: Janet, JP Morg From: Harry Beller 7 Date: March 11, 2011 Re: Jeffrey Epst • Account # 44*********************************************************************
Inv # 1001 — LSJ LLC ($20,000.00) from EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-2011 02:22 PM JPMongan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 1.1, 2011 Re: Jeffrey Epst • Account # ***************
ousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number
e Consulting&Mgmt City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: JP Morgan Chase ri. . tj Payment Details (Reference/ Advice Description/Addenda) Consulting Agreement 08/21/13 Date IDS DATE 08/21/201319 09 00 Page 3 of 4 Do C
onal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: Bank of Nova Scotia Address 2: Celestino A. White Consulting&Mgmt City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/
Jun-01-2012 01:34 PM JPIMorgan Chase 1 / 4 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller / DATE: June 1, 2012 RE: Freedom Air International,
Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011
remains the Chief Executive Officer of Capital Trust, Inc. Prior to joining Capital Trust in 1998, Mr. Plavin was co-head of Global Real Estate for The Chase Manhattan Bank and Chase Securities Inc. During his tenure at Chase, from 1984 to 1998, Mr. Plavin also led business units responsible for commercial real estate l
to 2007 where he led the finn's Real Estate Principal Investment Group - Americas. Prior to 1997, Mr. Nash held various positions with Barclays Bank, Bank of Nova Scotia and Dcloitte Haskins & Sells. Mr. Nash received a B.S. in Accounting from State University of New York at Albany, as well as an . in Finance from
Entities connected to both JPMorgan Chase and Bank of Nova Scotia

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
United States
LOCATION
Stephen Hawking
PERSONFirst Bank
ORGANIZATION
St Thomas
LOCATIONLarry Visoski
PERSON
Michael Cohen
PERSON
Charlotte Amalie
LOCATIONAuthorizer
PERSONBanco Popular de Puerto Rico
ORGANIZATIONthe U.S. Department of Labor
ORGANIZATION