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22 Tel (212) 750-1176 Fax (212) 750-240$ Memorandum To: William Doherty JP Morgan From: Harry Beller eak/L"---' Date: November 4, 008 Re: JP Morgan Account # 739-110438 *****************************************************************4e****** Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from
s and to let me know the Fed R.efererice number. EFTA01590977 10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1
JPM FINANCIAL SPONSORS Apr 23 2009 15:55 P. 01 4. • JEFFREY E EPSTEIN M02,2mdm To: Janet, JP Morg From: Harty Belle Date: L April 23, 200 Re: Jeffley E stein Account Please transfer One Hundred Thousand Dollars ($100,000) from the aboye acc
ars ($100,000) from the aboye account to ACcount name: .Ghislaitie Maxwell Account 10 2:22:04 PM (Central Daylight Time] DNIS:- CSID: User:036PB CEOIMM _1 Pg 1 of 1 EFTA01587867
3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN Memorandum To: William Doncrty P Morgan From: Harry Boller Date: December 10, 2008 Re: JP Morgan Account # Tel Fax ************************************************************************ Please wire Fifteen Thousand Dollars 00/100 ($15,000.00) from
o: Account name: NES LLC. Account 4 EFTA01588034 111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 1 of 3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN Memorandum To: William Doncrty P Morgan From: Harry Boller Date: December 10,
IN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 2, 2008 Re: JP Morgan Account # 73Q *************44********************************************************* Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from t
on, P.C. Account #: 0 Reference: October 7th Invoice EFTA01588049 10: a 3:03:30 PM [Central Standard Time] DNIS:- CSIDAIIIMIIIIMINI User:035PB CEOIMM 1 Pg 1 of 2 liVZ/ZW,Jd b b t-AA 212 (til) 2408 PSG LLC Z 002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( Memorandum
Entities connected to both JPMorgan Chase and CEOIMM

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Janet
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONFirstBank
ORGANIZATIONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONGrand Bank
LOCATION6300 Red Hook Quarters
ORGANIZATIONGoldberger, Richardson & Weiss
ORGANIZATIONFlorida Science Foundation
ORGANIZATIONHarry Boller
PERSONCOUQ Foundation
ORGANIZATION