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00 12:04 FAX NVS2 LLC Z001/001 JEFFREY E. EP STEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: JP Morgan Account # **************************************51e******Ile******************
***Ile************************** Please wire One Hundred Twenty Five Thousand Dollars 08/100 (51 25,312.08) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: 061000104 Account name :Flightstar Aircraft Services, Inc. Account #: Reference: JEGE Inc. Work Order # 72812 & 72813 E
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 **************************************************************
************************************* Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000.00) from the above account to: Bank name. Sun Trust Bank Jacksonville, FL ABA #: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 10000 Reference: JEGE Inc. Work Or
01/23/2008 15:43 FAX-NVSG LLC LEILAI IP)U4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: JP Morgan Account # 739- ********************M****************************************
******** Please wire One Hundred Twenty Eight Thousand Six Hundred Twenty Nine Dollars 50/100 (S128,629.50) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA 4: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 100001412 Reference: JEGE Inc. Wor
06/16/2008 16:04 FAX NYSE LLC 0001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: JP Morgan Account # Tel Fax Please wire One Hundred Twenty Five Thaw-lad Dollars 08
e: JP Morgan Account # Tel Fax Please wire One Hundred Twenty Five Thaw-lad Dollars 08/100 ($125,312.08) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Flightstar Aircraft Services, Inc. Account It: Reference: JEGE Inc. Work Order # 72812 & 72813 83:034485
03/06/2008 12:45 FAX ItYSG LLC 1A 001/O02 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 # Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000
rch 5, 2008 Re: JP Morgan Account # Please wire Five Hundred Eighty Thousand Dollars 00/100 ($580,000.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: For credit to: Account name :Fli tstar Aircraft Services, Inc. Account #: Reference: JEGE Inc. Work Order # 7281 ID:
01/23/2008 15:43 FAX NYSG LLC leIVVI/VV4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: JP Morgan Account # Tel Fax Please wire One Hundred Twenty Eight Thousand Six Hu
e Hundred Twenty Eight Thousand Six Hundred Twenty Nine Dollars 50/100 (5128,629.50) from the above account to: Bank name: ABA #: For credit to: Sun Trust Bank Jacksonville, FL Account name :Fli gh Aircraft Services, Inc. Account #: Reference: JEGE Inc. Work Order # 7281 H):031479745,29295 11231200S 1
Entities connected to both Francisco and Sun Trust Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Jacksonville
LOCATION
Janet
PERSONWachovia Bank
ORGANIZATIONFlightstar Aircraft Services
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION