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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 # ***************
*************************** 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
************ EFTA01591444 *******************141*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 03/11/2011 19:23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Ma
-5955 Page 2 of 9 EFTA01591838 Aug-26-2010 02:36 PM JPMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***************************************************** Pl
PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belier Date: August 26, 2010 Re: Jeffrey Epstein Account # *****************************************,i4**********************4c****4
*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller at 646-862-4814 with any questions. EFTA01591837 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 888731660
33 33 Page 7 co 7 MD 597316807 CS D. 307.624-5955 IN DEX1 INDEX2 -28.2010 04 30 PM JPMOrgan Chase 30Z-614-5955 311 JEFFREY E. EPSTEIN To: Janet, JP Morga From. Harry Beller Dare: October 2, 2D10 Re: Jeffrey- Epstein uouty,.. t# 739-110438 Memorandum. x 4* ilgsrl. • Se* tit * Its ilesi***4**4 bat*
3 co 7 MD 5997311E07 CS D. 302.6245955 IkJEX1 INDEX2 -28.2010 04 30 PM JPMOrgilli Chase 302:-C JEFFREY E. EPSTEIN Memo rand To: Vidliarn Dohcrt, JP Morg From: Harry Beller Date October 28. 2010 Rc; JP Morgan Accout 739-: 16433 to 47.140*****$ siiks********Ien 11131**44 01,31.11,41441.44 • • 011.
.142-,. c.-441$ -VANLI i'crn at.A tov.s. fitr, EFTA01595221 Please transfer One Million Thousand Dollars (S1,000,000 from the above account to Jeffrey E Epstein JP Morgan account 4 739110438 Please call Harry Beller or Darren Indyke with questil ID 036013:B190467C DATE 115/28M10 D3 33 33 Pour 7 Os 7 MD 55673113607 CS
DATE: 05/25/2011 20:15:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: May-Z5-2011 04:14 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry E3eller Date: May 25, 2011 Re: Jeffrey Epstein Account # *****************************************31c**************************It***
************************************************************** Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591267 ID: DATE: 05/25/2011 20:15:00 Page 1 of 4 DID: CSID: INDE
D: DATE: 04/28/2011 20:50:00 Page 1 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 28, 201 Re: Jeffrey Epstein Account 4IIIIIIIIIIIIIIIIIII ********************************************k***********
*****4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V il
DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # 414 4 4***** *************** 4 ****.1.****** *PM 44**************1.*
** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Autho
20:33:00 Page 1 of 7 DID: 8887311117 CSID: INDEX/: INDEX2: Oct-2 8-2 010 0 4:3 0 PM JPMorgan Chase 302- JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harty Beller Date: October 28, 2010 Re: Jeffrey Epstein Account # 739-111111 ***********44************************************************
*************************************************** Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7
Dec -09-2010 0448 PM JPMorgan Chase Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein December 9, 2010 Re: Account #: Financial Trust Company,
ccount #: Financial Trust Company, Inc. Account # Q30171-00-5 Please transfer One Million Thousand Dollars (81,000,000) from the above account to Jeffrey E Epstein JP Morgan account ft 739110438 Picase call Harry Beller or Darren indyke with any questions. Initiated, Name & Evt Stamp Initiartee Signature Autbeeives Na
0ec-20.2010 0118 PM Jomorgan Chase 302.634.5955 Financial Trust Company, Memorandum To: Janet, JP Morgan . From: December 20, 2010 Jeffrey Epstein (( Re: Account a: Financia
frey Epstein (( Re: Account a: Financial Trust Com v, Inc. Account N Pxase transfer One Million Thousand ,000,000) from the above account to Jeffrey E Epstein JP Morgan account ii Please call Ham Beller or Darren Ir.dyke with any questions. ID 039317733088152 DAM 17D2/2010 18 21 00 Page 1 of 1 DD 1487316607 CSO 302
Entities connected to both JPMorgan Chase and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON
Paul Barrett
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONLeon Black
PERSON
Bella Klein
PERSONFirst Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONScott Graf
PERSONFirstBank
ORGANIZATION
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONCalypso Realty
ORGANIZATION
Jacksonville
LOCATION