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03/25/2008 15:37 FAX 212 750 2408 PSG LLC 4.11.M1/1)1J1 JEFFREY E. EP STEIN Memorandum To: Francisco, JP Morgan From: Ham Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ************************************114***************************
************************lic******* Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100 ($13,419.19) from the above account to; Banco Popular Sunrise, FL ABA #IIIMMOIMItill For credit to: Terra Chem Service, Inc. Account 1IIIIIIIIIIIII ID:03447E90F9E7D10 312512008 2:42:57 PM [Central D
1...10/ V fiZIAJti Id: 02 FAA JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 7, 2008 Re: Jeffrey Epstein Account # PSG LLC X001/001 Tel Fax *********************************
************************* Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Balance of the contract Office Pavilion Feeder EFTA01588
VI/ i:VVO I4. IV Z12 b() 2400 NYS13 LLC RI 001 / 00 1 JEFFREY E. EPSTEIN Memorandum Tel (212) 750-1176 Fax (212) 750-2408 To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 22, 2008 Re: Jeffrey Epstein Account # **********************************************************
************************ Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: 021606674 Account name: Michael j, Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder EFT
03/25/2008 15:37 FAX 212 750 2408 NYSG LLC 0001/Int JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ************************** ***** ** ***** *****************
********************************** 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
Vd/Vf/ZVWS la:0Z FAX 212 150 2408 NYSG LLC Id1001/001 JEFFREY E. EPSTEIN To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 7, 2008 Re: Jeffrey Epstein Account Memorandum Tel Fax Si*** ****** ****** 4.******* ****** *
** ***** *S*404* ***** 4# Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: Account name: Michael J. Glidden Inc. Account #: Reference: Balance of the contract Office Pavilion Feeder E03447D
v lizzicvvo iv. iv tRA L IZ (DU 240b NYSG LLC U1001/001 JEFFREY E EPSTEIN To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 22, 2008 Re: Jeffrey E stein Account Memorandum Tel (212) 750-1176 Fax (212) 750-2408 *****
******************mme**** Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder
Entities connected to both Francisco and Banco Popular

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONNYSG LLC
ORGANIZATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATION
Marc Rich
PERSON
Janet
PERSON
Bella Klein
PERSON6300 Red Hook Quarters
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Red Hook
LOCATIONPalm Beach Lakes Blvd
LOCATION
George W. Bush
PERSONWachovia Bank
ORGANIZATIONMichael J. Glidden Inc.
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSON