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May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # *
5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # ****************************************************************** Please wire Seven. Hundred Ninety One Dollars & 00/100 ($791.00) from the abo
3 DID: CSID: INDEX1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 EFTA01591274 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) fr
May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # ****************************************************************** Please wire Seven. Hundred Ninety
dum Please transfer Five Thousand Two Hundred Ninety DoHari & 00/100 ($5,290.00) from the above account to; Batik name: BNS • St Thomas (USV1) AP Morgan Chase account RofititigNUmber: Foxfuttbercreditto: AcCount namez... Sunbowt _ . 8168 Crown Bay Marisa Suite 310 St Thomas, VI 00802 . Accourtt_4:
JPII FINANCIAL SPONSORS Feb 2 2010 15:22 P.03 JEFFREY E. EPSTEIN To: Janet, JP Morgan From:. Barry Beller c4.4.7 .. Date: February 2, 2010 Re: Aeffriy Account Memorandum Please transfer Five Thousand Two Hundred Ninety DoHari & 00/100 ($5,290.00) fr
8002002183 Jun 19 2009 11:41 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Barry Beller Date: June 19, 2009 Re: JP Morgan Account # Please wire Four. Thousand Dollars 00/100 (54,000) from the above account to: Bank name: I= ABA #: Account name: Aocount if; Confidential Tre
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 19 2009 11:41 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Barry Beller Date: June 19, 2009 Re: JP Morgan Account # Please wire Four. Thousand Dollars 00/100 (54,000) from the above account to: Bank name: I= ABA #
* ***** ****************** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA 4: WMorgan Chase New York NY EMI For the account of: w York Strategy Group, LLC Account 4: Please call Richard Kahn al with any questions and with the Federal
VUIVIILUVO IL.CV FAA NYSE LLC 001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller ft) L- 1 0 11 Date: May 7, 2008 • Re: Jeffrey Epstein Account1MM ********** tie ******** ******************* ******* *** ***** ***************
Entities connected to both JPMorgan Chase and Barry Beller

Jeffrey Epstein
PERSONWilliam J Doherty
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONWachovia Bank
ORGANIZATION
Francisco
LOCATION
Barry Diller
PERSONBanco Popular
ORGANIZATION
Vienna
LOCATION
Jerusalem
LOCATION
Santa Fe
LOCATIONDavid H. Gott
PERSON