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Oct-12-2010 04:32 PM JPMorgan Chase 717 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Mor From: Harry Beller Date: October 12, 21)10 Re: JP Morgan Account # ************************************************************************ Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,1
Seven Hundred Fourteen Dollars & 00/100 ($714.00) from the above account to: ABA Routing # Bank: TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: DATE: 10/12/2010 20:39:00 Page 4 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-201
1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # 44+44:******************************************************************* Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars &
Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 EFTA01591986 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 7 of 8 Jun-14-2010 03:32 PM J
Jul-29.2010 03 14 PM JPMotgan Chase 302-614-595S 9ort JEFFREY E. EPSTEIN ItIstasondwa To: William, JP Prom: Hwy Bela • Data July 29, 201 Re: Jeffrey Epstein Accost 0 739-110
y Seven Dollars & 85/100 (528,097.85) from the above account to: ABA Routing * Bank: A/C I: 211274450 11) Bank Account Name: Granger Door and Window Co. Inc. RJwwN L8.1 Invoices — Mechanical Building ID 036077298824830 DATE 07/29201007 1700 PM DID 4447116607 CSID V2-6345955 Page 9 al 10 Confidential T
Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 6CL. Date: December 28, 2010 Re: Jeffrey Epstein Account # *****************************blc**********************************
e Thousand Forty One Dollars & 88/100 (S1,041.88) from the above account to: ABA Routing # Bank; TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: Inv # 1012-123470 EFTA01589401 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
316607 CSID: 302-634-5955 Page 2 of 10 Jul-2 9-2 010 03:14 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 3/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Belle Date: July 29, 2010 Re: Jeffrey Epstein Account # 739-110438 *****************************************************************
Dollars & 851100 (S28,097,85) from the above account to: ABA Routing # 211274450 Bank: TD Bank AfC #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building EFTA01589438 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 P
gan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ********************************************************************
Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509 ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID:
Entities connected to both JPMorgan Chase and Window Co. Inc.

Jeffrey Epstein
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONFirstBank
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONRegions Bank
ORGANIZATION
Harry Reid
PERSONAuthorizer
PERSON6300 Red Hook Quarters
ORGANIZATIONLoranger Door
PERSON
Scotiabank
ORGANIZATIONMalcolm Connor
PERSON