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08/21/2000 14:18 FAX 212 750 2408 NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP M gan From: 1--carry Beller 0A-'47 Date: August 21, 20 18 Re: Jeffrey Epstein Account # *************************************************
nd Two Hundred Dollars ($27,200) from the above account to: (Scotiabank) For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia Account #: 1058501 For Further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: EFTA01588263 113:03448AD6C58242
04/17/2000 14:00 FAX NVSG LLC Uj001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # 739-1110M *****************************************************
e Hundred Forty Seven Dollars 36/100 ($19,147.36) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 1a For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, IJSVI 00803 Account 044014 EFTA01588587 ID:034
08/21/2008 14:16 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: e= Memorandum To: Francisco, JP M gan From: Harry Beller 0.4"7 Date: August 21, 20 8 • Re: Jeffrey Epstein Account # Please wire Twenty Seven Thousand Two Hundred Doll
ty Seven Thousand Two Hundred Dollars ($27,200) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00R03 Account 0: ID:03448AD6C5S2422 8121120081
05/27/2008 15:54 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Thirty Three Thousand One Hundred Sixty Two Dollar
($33,162) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044
04/17/2008 14:00 FAX 212 750 2408 HYSG LLC O001/001 JEFFREY E. EPSTEIN 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account 4 Please wire Nineteen Thousand One Hundred Forty Seven Dollar
Hundred Forty Seven Dollars 36/100 ($19,147.36) from the above account to: For Credit to: JP Morgan Chase Bank ABA 4: O21OOOO21 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, IISVI 00803 Account #: ID:03448074B581A5C 4!1712008
02/12/2008 13:59 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller 14-7/6 Date: February 12, 2 8 Re: Jeffrey Ep Account # ******************************************* *#44*******
Sixteen Thousand Two Hundred Sixty Eight Dollars (S16,268) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: • tr leum Account #: Reference: Invoice # 4522 ICI:03447B1SIM5D8F3 21121200812:04:16 PM [Centr
Entities connected to both Francisco and The Bank of Nova Scotia

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSONPalm Beach Lakes Blvd
LOCATION
St Thomas
LOCATION
Janet
PERSON
Scotiabank
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular
ORGANIZATIONJP M gan
ORGANIZATIONScotiahank
ORGANIZATION