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EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: March 2, 2011 Re: Jeffrey Epstein
housand Nine Hundred Seventy Three Dollars and 64/100 ($3,973.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, IJSVI 00801 ABA #: 021502011 Account name: Cari cement Account #: Reference: Inv # 5091 ID: 036103024872656 DATE: 03/02/2011 20:57:0
EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: August 12, 2809 Re: Jeffrey Epste
Thousand Two Hundred Eighty Three Dollars and 29/1;00 ($4,283.29) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thottias,USVI 00801 A.d3A#: Accountname: Caricement 'Account EFTA01587688 ID: 036908:122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607
k, and also in- cluded U.S. Magistrate Judge Ruth Miller, the legal counsel for Scotia- bank and Winston’s
_ Maybe you have a photo from around our Saal } 0 ; | Alwani, the former owner of Artistic Jewelers in islands you think our readers would like to 1) Charlotte Amalie, had served on the Schneider see, whether it’s a beautiful sunset, a big in A Medical Center governing board and was a leader in catch or people just
Page: HOUSE_OVERSIGHT_014510 →un- day. For tickets visit www.pistarckle- theater.com or call 340-775-7877. Miracle on Main Street cel- ebrates its 24th year on Friday in downtown Charlotte Amalie, featur- ing musicians, culinary delights and shopping. For more information, or to become a sponsor, contact the St. Thomas-St. John Chamber of Com-
Page: HOUSE_OVERSIGHT_014513 →Entities connected to both Barry Diller and Charlotte Amalie

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Delta Air Lines
ORGANIZATION
George W. Bush
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Washington State
LOCATION
San Juan
LOCATION
Bella Klein
PERSON
Marc Rich
PERSON
Honolulu
LOCATION