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04/04/2008 12 23 UK 212 750 2408 PSG LLC /001/001 FINANCIAL TRUST CO., INC. MOO OWINOORCUla tl It MIK VI itemiampia To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc.D:tmetA. Duren Indyke. President Date: April 41b, 2008 Re: Transfer of Funds: JP Morgan Account Account #: P
04/04/2008 12 23 UK 212 750 2408 PSG LLC /001/001 FINANCIAL TRUST CO., INC. MOO OWINOORCUla tl It MIK VI itemiampia To: Francisco JP Morgan Private Bank From: Financial Trust Compan
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
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 To: William Dohert JP Morgan From: Harry feller Date
If4 t-AA 212 (tIO 2408 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account # *******************************************************Ip********
If4 t-AA 212 (tIO 2408 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account
Entities connected to both JPMorgan Chase and PSG LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Alan Dershowitz
PERSON
Francisco
LOCATIONFirstBank
ORGANIZATIONSovereign Bank
ORGANIZATION