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02/15/2000 16:54 FAX NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Ep ' Account # 5051c******************bit****************************14
ollars ($10,000) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at 21
05/12/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Belier Date: May 12. 2008! Rc: Jeffrey Epstein Account ti ************************ ******** ********************###$#$
llars ($8,541) from the above account to: For Credit to: ABA #: For the account #: Account #: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, 11 33179 Reference: Invoice # 8082 Please call Bella Klein with the Fed Reference number at ID: 034482821B1MA 5!12120
02/15/2008 16:54 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000) from the ab
lars ($10,000) from the above account to: For Credit to: ABA #: For the account #: Account fi: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Reference: Progress payment Estimate # Please call Bella Klein with the Fed Reference number at a211512008 2
Entities connected to both Francisco and Ocean Dynamics USA, Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSONBiscayne Blvd
ORGANIZATION
Janet
PERSONRegions Bank
ORGANIZATION
Eric Holder
PERSON