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09/08/2000 10:20 FAX 212 750 2400 PSG LLC a001/001 JEFFREY E. EPSTEIN Tel: Memoran um To: Francisco, JP Morgan From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # **************************************************************
ndred Twenty Two Dollars and 78/100 ($3,322.78) from the above account to: For Credit to: Bank of America as TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4690 10:034489C1180D77A 81812008 9:26:48 AM [Central Daylight Time] DNIS:- CSID User:034PB CEOIFUMM Pg 1 of
12 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************
llars and 20/100 ($3,799.20) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: EFTA01588368 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4665 11103448735B1D75D7 7181200812:17:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 Use
03/08/2000 12:45 FAX 212 750 2409 NVSG LLC 2001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 5, 2008 Re: JP Morgan Account # 739-a **************************************************************
Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #; Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 EFTA01588780 ID:03447CF 17 AM [Central Standard Time] DMS:695870044 CSID: : User:034PB_CE
02/07/2000 11:01 FAX 212 750 2400 NVSi LLC JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account MIME *****************************w******* , f ,**********t****
Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference.: Invoice # 4522 EFTA01589056 ID: 9:06:20 AM [Central Standard Time] DNIS: CSI : ser: B CEOTLIMM Pg 1 of 1 _ EF
02/08/2008 15:00 FAX NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # *4,t*******Itt**********wv***p*******1*****, _ 1”1.4.***1.***
Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas. TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Account #: Reference: Invoice # 4522 EFTA01589073 113:03447A9B0AD6844 2112008 1:05:13 PM [Central Standard Time] DMS:595870044 CSID:212 750 24
10/08/2008 12:45 FAX 212 750 2408 NYSG LLC 10001/003 JEFFREY E. EPSTEIN Tel: 212-750-4895 Memorandum To: From: Date: Re: Francisco, JP Morgan Darren Indyke October 8, 2008 Jeffrey Ep Account Please wire Seven Thousand One I lundrcd Thirty Three Dollars and 60/100 ($7,133.60)
0/100 ($7,133.60) from the above account to: For Credit to: ABA #: For the account tt: Account #: Reference: Bank of America Dallas TX 75201 Spaeth Communications, Inc. Invoice # 4715 ID:03448ECW3479O 107812008 11:52:20 AM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User034PBCEDIFLMM Pg 1 of 3 C
08/08/2008 10:20 FAX NVSE LLC X001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred Twenty Two Dollars
Twenty Two Dollars and 78/100 (53,322.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account if: Spaeth Communications, Inc. Account #: Reference: Invoice # 4690 [1:034489C1180077A 81812008 9:26:48 AM [Cents Dayight Time) DNS:695870044 CSID:212 750 2408 User:03IPS
Vf/UU/ZUOU lj:11 FAX a NYSE LLC 0003/003 To: From: Date: Re: JEFFREY E. EPSTEIN Tel: Memorandum Francisco, JP Morgan Harry Heller July 8, 2008 Jeffrey Epstein Account # MUM Please wire Three Thousand Seven Hundred Ninety Nine Dollars and 20/100 ($3,7
ollars and 20/100 ($3,799.20) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: EIMER Reference: Invoice s # 4665 10:03448735B107507 7181200812:17:34 PM [Central Daylight Time] DM'S:695870W CSIDMIser:034PBCE
03/06/2008 12:45 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP M gan From: Harry Beller Date: March 5, 20 8 Re: Jeffrey Ep Account Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/
irty Seven Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 ID: 03447CFCCA8401 31612008 10:50:17 AM [Cenral Standard Timel DMS:N5870014 CSI:1:212 750 240
02/07/2008 11:01 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Harry Beller n Date: Re: Francisco, JP Morgan February 6,2008 Jeffrey Epstein Account # ****** ***** ************* ************************* $* **************** ***** Please wire
Forty Nine Dollars and 75/100 (55,949.75) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4522 H):01447MCA397965 2.1772008 9:05:20 AM rota' Stralard Time] DMS:595870044 C80:212 750 2408 UsecOMPB_CE
Entities connected to both Francisco and Spaeth Communications

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Dallas
LOCATION
Bill Richardson
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jacksonville
LOCATIONDarlene Mendez
PERSON
Woody Allen
PERSONSrebnick
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Virginia Giuffre
PERSONNew York Strategy Group
ORGANIZATION
FedEx
ORGANIZATION
United Kingdom
LOCATION