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E: 07/14/2011 20:05:00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 5/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # • EFTA01591176 ***********************************************************
********* Please wire Eight Thousand One Hundred Ninety Nine Dollars & 211100 ($8,199.21) £roanthe above account to: EFTA01591175 For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: June 5th —July 10th —LSJ ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 4 of
bove account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID:
011 04:04 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Ten Dollars & 25/100 (32,010.25) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blv
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607
Mar -15.2011 04 34 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # Memorandum Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 (52,736.00) from the above account to: Bank name: Grand Bank 20
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 8887316607 CSID: INDEX
JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William Dohe , Morgan From: Hairy Beller 1117*. Date: November 2, 10 / Re: JP Morgan Account # Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25) from the above account to: Bank name: Grand Bank 2055 Palm
ove account to: Bank name: Grand Bank 2055 Palm Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
2.634.5955 5110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke %bets_ %AAA. a_ Date: August 4, 2010 Re: JP Morgan Account #1 Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Bea
ove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 10 Confidential Treatment Requested by
634.5955 5110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mayo Front: Dmrer. Indyke baksa.„ ‘k )111 :L.— Dale: August 4, 2010 Re: JP Morgan Account # 739-110438 Please sme Two Thousand Dollars 00/100 (52,010.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. Wes
to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0: 10100899 ID 03601058973049 DATE 06062010 06 12 00 PM DID 611711MT CSID 102434-5965 Page S el 10 Confidential Treatment Requested by J
Entities connected to both JPMorgan Chase and P.A. Trust Account

Jeffrey Epstein
PERSONDarren Indyke
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Janet
PERSON
George W. Bush
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONAmerican Export Company
ORGANIZATIONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONGrand Bank
LOCATIONGoldberger & Weiss
ORGANIZATIONW. Chester Brewer
PERSONDV Carpenter Inc
ORGANIZATIONBank Atlantic
LOCATION