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12/21/200f 12:28 FAX 212 750 2408 IlYSG LLC 11001/001 JEFFREY E. EPSTEIN Tel: 212-750-9295 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 21, 2b07 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($
21, 2b07 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #. 026013673 For the account #: Rubenstein Associates, Inc. Account #: 7919520507 10:031175B958FFF55 1212112007 10:33:15 AM [Central Stand
11/30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: Jeffrey Epstein Account # ******************************************************
***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01587781 113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time]
08/27/2000 12:48 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, W M Harry Beller June 27, 2008 Jeffrey Epstein Account # ************************************************************************ Please wire
***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 ID:0344864D50E0547 61271200811:54:21 AM
OG/05/2000 12:00 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein F Date: June 5, 2008 Re: Jeffrey Ell Account # **************************************************************
**************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01588443 1:14:04 AM Central Daylight Time] DNIS:- CSID User: Pg 1 of 1
03/27/2000 15:44 FAX MVS13 LLC o ./ 001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 27, 2008 Re: Jeffrey Epstein Account # **********************************************************
***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc, Account #: 10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:- EFTA015886
11/30/2007 11:34 FAX IlYSS LLC O001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) fro
: November 30, 2007 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: 91031474FDA56240F 1113012007 9:38:47 AM (Central Standard Mel DAIS:695870014 CS
06/27/2008 12:48 FAX NYSE LLC W001/001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco, JP M From: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (S25,000) from the above
Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 10:0344861050E0547 6127120
06/05/2008 12:08 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the
Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: ID: 0344847CA9/4630 61512008 11:14:04 AM [Central Daylight Time] DMS:505870044
03/27/2008 15:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,
27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645
12/21/200( 12:21i FAX 212 750 2400 NVSG LLC 1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 21, 2b07 Re: Jeffrey Epstein Account # **************************4e*****************************
******4e********************************************* Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 10.......12121/2007 10:33:16 AM [Central Standard Time] DNIS:- 6958700
Entities connected to both Francisco and Commerce Bank

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Jacksonville
LOCATIONRubenstein Associates, Inc.
ORGANIZATION
United States
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSONJanusz Banasiak
PERSON
Department of Justice
ORGANIZATION
Naomi Campbell
PERSON