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ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN2 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10 JEFFREY E EPSTE N Meziiorandum To: Janet, JP Morga 'roar.. Harry Beller Date: August 16, 2Q:1.1 Re: Jeffrey Epstein Account # ******************** x *****************400*********.****************
ET YOUNG SUBJECT: FW: wires (7) 8-16-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01591054 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or
D: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 INDEX1: INDEX2: PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Front Harry Beller Date: August 16; 2011 Re: Jeffrey Epstein EFTA01591058 Account #:739-110438. *******************************************
t 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number EFTA01591061 ID: 036108161844675 DATE: 08/16/2011 17:4f
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
TA01590745 ID: 0361121651IIIII DATE: 12/16/2011 19:32:00 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # 739-OOMMINIM **********************************************************
West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 0361121653MR DATE: 12/16/2011 1
es. EFTA01590854 ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 1 of 3 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 26, 2011 Re: Jeffrey Epstein Account # **********************************************************************
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
#: Bank of America NY 100 West 33rd Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: EFTA01590855 Reference: LSJ LLC— 50% deposit - 24 coconut plains Please call Bella Klein with the Fed Reference number ID: 03611
01590576 ID: 036203278571587 DATE: 03/27/2012 17:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morga I 'min: Hari:y.13011er Imte: March 27, 2012 Pc: Jeffrey Epstein Account # 739-110438 :ase wire One Thousat ILI Two Hundred Fifty Dollars & 00/10
ca NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number
Dec-0 9-2 011 01:02 PM JPMorgan Chase 30 2-63 4-5 955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: December 9, 2011 Re: Jeffrey Epstein Account # *******Ye**********44*****************************PI4*******************
f America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 036112095173298 DATE: 12/09
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
ca NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/
Entities connected to both JPMorgan Chase and Ontario MSC

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Bank of America
ORGANIZATIONWachovia Bank
ORGANIZATION
Bella Klein
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATION
Toronto
LOCATIONCambridge Mercantile Corp.
ORGANIZATION
Red Hook
LOCATIONNY NY
LOCATIONMichael J. Glidden Inc.
ORGANIZATIONCambridge Mercantile Corp
ORGANIZATIONCoconut Palms
ORGANIZATION