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EIN Memorandum. To: .Janet, JP Morgan 1—T6111: Barry Beller Date: December 1, 2009 Re: Jeffrey Epst
2009 Re: Jeffrey Epstein ..AccOnut # Please wire Four Ilundred Thirty Three Dollars and 111100 ($433.11) from the abOve account to: Bank Name: Banco Popular 'ABA #: 021502011 Adbarbt naMe: David FL Oott Account #: 196019513 Reference: LSJ - 11/24109 Invoice EFTA01587478 121 .11,111.11 • ,71., In I
EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: August 12, 2809 Re: Jeffrey Epste
ate: Augut 12, 2009 Re: Jeffrey Epstein Account .# Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID
: JEFFREY E. EPSTEIN Memorandum fanet, JP.Mor. Barry Beller Auguit 12, 2009 Jeffrey Epstein Account
******* *****####t********************************** Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular - ABA #: . .Acootuttnante: David H. Gott Account #: Reference: ID: 036908122266802 DATE 0811212009 07:25:00 PM DID: ;731 7 CSID: Page 1 of 8
IN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: March 25, 2008 Re: Jeffrey Epste
********************************** Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100 ($13,419.19) from the above account to: Banco Popular Sunrise, FL ABA AIMI For credit to: Terra Chem Service, Inc. Account 11 ID:0344790F9E7D10 3(25/2 2:42:57 PM [Cerra] Daylight Time] DMS:69587004
Entities connected to both Barry Diller and Banco Popular

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Woody Allen
PERSONJack Goldberger
PERSON
United States
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
John F. Kennedy
PERSON