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07/18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # *******************************************************************
***************************************************** Please wire Filly Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account # EFTA01588357 Reference: LAS Please call Ric
12 (b0 2408 NVSG LLC E 001,f001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 7, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
Date: May 7, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A. Account # Reference: LAS Please call Rich Kahn with the
12 750 2408 NYSG LLC l003/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # 739-110438 ****** ***********************444.4.4#43ttig***###*****#
*******444.4.4#43ttig***###*****###4**********####### Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A. Account # 1001-52-6884 Reference: LAS Pleas
Z (50 2408 IlYSS LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 7, 2008 Re: JP Morgan. Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,
, 2008 Re: JP Morgan. Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A. Reference: LAS Please call Rich Kahn with th
Entities connected to both Francisco and City National Bank of Florida

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATION
Bella Klein
PERSONDarren Indyke
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATIONHarry Geller
PERSON