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590739 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From Harry Beller L-6 Date:. December 27, 2011 Re: Jeffrey E ' Account # ******************** *************************************** Plea
1590740 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 3 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgln From: Harry Beller Date: December 27, 2011 Re: Jeffrey. Epstein Account # Please wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (817
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
lease wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 0
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belle Date: January 31, 2011 Re: Jeffrey Epstein Account # ***********************************************************************
EFTA01591534 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011 0 4:4 0 PM JPllorgan Chase 302-6 3 4-5 9 5 5 616 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Margot). From Harry Bell Date: Janaury 31, 2011 Re: Jeffrey Epstein Account
DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-534-5955 516 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Geller 7 z.? /ct Date: January 31, 2011 Re: Jeffrey Epstein Account ****************************************************************
nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'
EL GORDON SUBJECT: FW: wires (5) 7-20-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 8 EFTA01591153 Bank products and services are offered by JPPAorgan 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
ID: 036107201101708 DATE: 07/20/2011 20.1HE pagN6 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 6 OF 8 JEFFREY E. EPSTEIN Memorandum To: Jariet,.JP Morg Front Harry Beller EFTA01591160 Date: July 20, 201 Re: Jeffrey Epstein Account # *rn*******************************************#**************
************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun
Entities connected to both JPMorgan Chase and Ponce Deleon

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Bella Klein
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATIONFirstBank
ORGANIZATIONScott Graf
PERSONCalypso Realty
ORGANIZATION
San Juan
LOCATIONLafayette Contractors
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONBank Name
ORGANIZATION