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*************************************** Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 100
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
********************* Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 1009 Please call R
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
1591102 ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTETh Memorandum To: Janet, JP Morgan • From: Harry Beller L,P"L-- Date: August 8, 2011 Re: Jeffrey Epstein Account # **************** Please wire Four Thousand Two Hundred Ninety Six Do
*********** Please wire Four Thousand Two Hundred Ninety Six Dollars & 091100 ($4,296.09) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: 192 & 194 Please call Rich Kahn with the Fed Reference
pplicabit” DDA Overdraft APProval 0 No Applicable ID: DATE: 06/01/2011 20:03:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-7011 0 4:0 2 PM JPllorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Beller Date: June 1, 2011 EFTA01591253 Re: Jeffrey Epstein Account # **
. Thomas, USVI 00802 Account #: EFTA01591255 li M MI : DATE: 06/01/2011 20:03:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-2011 04:02 PV JPMongan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2011 Re: Jeffrey Epstein Account # *****************
********* Please wire Ten Thousand Two Hundred Ninety Seven Dollars & 72/100 ($10,297.72) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: # 1 and LSJ Compound Req # 1 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area
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
fi ■ * Please wire Three Thousand Nine.Hundred Thirty Three Dollars & 65/100 (83,933.65) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSV1 Account It: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - 50% Deposit Bathroom. Shutters & Breeze
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
4**********M** K**** Please wire Two Thousand Six Hundred One Dollar & 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC EFTA01590834 Account #: Reference: LSJ Invoice #202 Please call Rich Kahn w
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
* * * * * * * * * * * * * * , Please wire Two Thousand Fourteen Dolla & 49/100 ($2,814.49) fro the above account to: Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI Account #: Routing #: 021000021 For the aecount of: K&S Caribbean LLC Account eference:: LSJ Invoice # 1011 Pleas call Rich Kahn with th
: 07/19/2011 20:44:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan • EFTA01591167 From: Harry Beller Date: July 19, 201. Re: Jeffrey Epstein Account # ******************************** ****************************
****** Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: EFTA01591166 Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice — Relax Room Additional Work 50% Please cal
Jun-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: June 14, 201 William, JP Morgan Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 ($31,212.00) from the above account to: JP Morgan
FT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to. JP Morgan Chase — Scotiabank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Re
Entities connected to both JPMorgan Chase and BNS St Thomas

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirstBank
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONK&S Caribbean LLC
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATIONAnswers & Company LLC
ORGANIZATION