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JPM FINANCIAL SPONSORS Feb 2 2009 17:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• • • .• • Harry Beller • Re: ; Jeffrey ES ...Account # Please wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above acc
e wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citibank, NA 153 East 53'd Street Credit to: Waggingtail Entertainment Limited ABA0: Account Ntimber: 021000089 Reference No: PSI 09001 Please call Betla Klein with the Fed Reference n Wines Name & Ext sump Initiates Sig
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 *********
******** Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 EFTA01591383 .1' ..... ....*') ' 44 ' lkgiti.;:-.'4 . „O.- 11. 'I .. : •••.4sj••••„r; , t Ili t: j i. DATE: 03/29/2011
DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page 7 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 8/10 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller EFTA01591823 Date: September 16 .2010 Re: JP Morgan Account # ************** . **********************t*********************
e wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page 10 of 10 EFTA01591827
Entities connected to both JPMorgan Chase and Waggingtail Entertainment Limited

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Bella Klein
PERSONFirst Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONScott Graf
PERSONAuthorizer
PERSON