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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
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 Rich Kahn with the Fed Reference number at ID: DATE: 09/26/2011 20:20:00 Page 4 of 7 DID:
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
lars & 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 number at.....M.RM EFTA01591103 ID: 036108081620513 DATE: 08/08/2
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 # *****************
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 — Request Existing Please call Rich Kahn with the Fed Reference number at EFTA01591252 liiidake
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
rs & 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 & Breezeway Doors EFTA01590849 Please call Rich Kahn with the Fed Reference
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
llar & 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 with the Fed Reference number at 646-862-4811 ID: 036111044175775 DAT
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
/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 the Fed Reference number a EFTA01590915 ID: 036110043265660 DATE: 10/04/2011 18
: 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 # ******************************** ****************************
$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 call Rich Kahn with the Fed Reference number at ID: 036107191066320 DAT
Entities connected to both JPMorgan Chase and K&S Caribbean LLC

Jeffrey Epstein
PERSONDarren Indyke
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
ORGANIZATIONBNS St Thomas
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATIONAnswers & Company LLC
ORGANIZATION