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******* & 32/100 Please wire Six Thousand Eight Hundred Fifty Eight Dollars ($6,858.32) from the above account to: EFTA01591615 For credit to: Chase Bank ABA 4: For further credit to: ION NICOLA Account #: EFTA01591616
. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv-N Hold Approval Applicable Approval Applicable Call Back Date/Ti
CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591201 Jun-29-2011 0320 PM JP1Morgan Chase 302-634-5955 6/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan • From: Harry Beller Date: June 29, 20 1 Re: Jeffrey Epstein. Account # 7 ************************************************************************
itiator's Signature Authorizer's Signature CMS/Global Hold Approval ')btained j 1.—Not ;pliaablo Approval Authorises NMI! & akin /Caller Nan; Client Telephone t all Back Name all Back Li Back Datcaime DDA Oortirnft • .incet ID: 036 DATE: 06/29/2011 19:21:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-
May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # ****)k******************************************************************* Pl
#: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Caller Name, Client Telephone Call Back \.t.rp:. OUNG Call Back Signature: EFTA01591298 (,itoba! Huai Approval pplicabic art Appror .1, dicabic Cnil Back DatcaTirm- is44,
Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2111 Re: Jeffrey Epstein Account # 739-110438 *********
1 00802 Account #: initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F • L3P: p i ' .W.4 nature Client/Caller :1/4- ificiltar Client Telephone pop Call Bank Name IL 03 1 Cali Back Signature Call Back Date/Time Applicable u Approval Applicable n XV' finwiriL. cm, oal H d Approval
Nov-01-2010 0128 PM JPMorpn Chase 111 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date
Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Client Telephone: Call Back Name: Ja Youn Call Back Signature: Call Back Date: Janet CMS/Global Hold Approval: Obtained: [7] N/A DDA Overdraft Approval: Ext: 4-
eep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM 0 Payee .3atilc Ai3A 021 WO 021 ffc, Ps,/ i44- Payee Eith-glqame: JP Morgan Chase Bank NA F FC..ptC kivaLL LSJ LLC For AdcOliiit NurroPdr: For Account Name: Chase VISA 3-) Treasurer's Check/F Draft . rtint Check In; NY JrDE Payee Name:
ne Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; Ext: 4-3954 Call Back Date: 3/19/10,' Time: 12:09pm CMS/Global Hold ApproirEil: tr4tain6d: N/A
al" **Check Sweep Deadline EFTA01587632 Account Title: • Income 2.) Morley Transfe.,. Wh-e Book ii FX Payee Bank ABA; • payee Baniclq*ne: JP Mogan- Chase Visa .. For Account Number: F i f lc IsA-4. Li( i 944 (.8S pp\ For Account Name: L. L-1—„C. 3.) Treasurer's CIWICZPCli)ra ft kc:6* —
st still be done Cory Johnson Initiator's Name & Ext Stamp -111111111 Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Narne: Client Telephone; call Back Name: Call gaol: Signature: **Callbacks Ext; EFTA01587634 Cell ski,. GmS/Global 1-104 01E, till 5IM 08:52: Page 1 of 1 EFTA0
Entities connected to both JPMorgan Chase and Client Telephone

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATIONAuthorizer
PERSONLafayette Contractors
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION
Red Hook
LOCATIONMichael J. Glidden Inc.
ORGANIZATIONInitiator's Name & Ext Stamp
ORGANIZATIONInitiator's Name & Ext
ORGANIZATIONBill Doherty
PERSONInternal Transfer (Related, Non-Related
ORGANIZATION