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01/10/2008 12:20 FAX 212 750 2408 LLC Tel Fax NVSG Z001/001 JEFFREY E. EPSTEIN To: Francisco, JP Morgan From: Harry Beller Date: January 10, 2017 Re: Jeffrey Epstein Account # Memorandum **********************************************
******************************** Please wire Two Hundred Eighty five Dollars and 161100 0285.16) from the above account to: Inc. For credit to: Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 ABA #: 121137522 For further credit to: Alliance Customs Clearance, 100 Oceangate Plaza 200
06/11/2006 16:46 FAX To: From: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan #11fr1/4— Harry Beller Date: June 11, 2008 Re: Jeffrey Epstein Account # Tel Fax itt*it***** ****** ***, ************ ###*******
******* atalti*#4. ********* Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 ) from the above account to: For credit to: ABA 4: Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 For further credit to: Alliance Customs Clearance, Inc. 100 Oceangate Plaza 200 Long Beach, C
01/10/2008 12:20 FAX 212 150 2408 NYSG LLC Q“01/001 JEFFREY E. EPSTEIN To: Francisco, JP Morgan From: Harry Beller Date: January 10, 2 Re: Jeffrey E stein Account Memorandum Tel (212)750-1176 fax (212) 750-2408 ************
* St* ***** *** ***** **SIP** Please wire Two Hundred Eighty five Dollars and 16/100 ($285.16) from the above account to: For credit to: ABA #: Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 For further credit to: Alliance Customs Clearance, Inc. 100 Oceangate Plan 200 Long Beach, CA
Entities connected to both Francisco and Comerica Bank

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
St Thomas
LOCATION
Charlotte
LOCATIONLong Beach
LOCATIONMelissa
PERSON
Oklahoma City
LOCATION
Lawrence Krauss
PERSONBB&T Bank
LOCATIONAlliance Customs Clearance, Inc.
ORGANIZATION