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08/30/2000 15:38 FAX 212 750 2408 NVS6 LLC 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: harry Beller Date: June 30, 2008 Re: Jeffrey Epstein Account ft ****************ble************************kleud***4***********
********************_ ** Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (15,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account 4: Reference: Invoice t 21651 EFTA01588386 1110344808F1589052 613012008 2:44:09 PM [Ce
212 750 2408 PSG LLC Z001/002 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: June 3, 2008 Re: JP Morgan Account # 116************************************************************3016****
*********************** Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Cent
05/02/2000 12:21 FAX 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 2, 2008 Re: JP Morgan Account # *********************************************************************
*********************** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: First Community Bank 111 Lornas NW Albuquerque, NM 8/102 ABA #: 107 001 452 For credit to: Builder's Choice Painting Account #: Please call Bella Klein with the Fed
01/31/2000 12:11 FAX 212 750 2409 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan Account # ******************************************************************
******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with t
06/30/2008 15:38 FAX 212 750 2408 NYSE LLC la001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, JP Morgan (tarry Beller June 30, 200 Jeffrey Epstein Account # Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) f
ffrey Epstein Account # Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) from the above account to: For Credit to: First Community Bank ABA ft: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21651 10:0344 F1589552 673072008 2:44:09 PM [CenUal Daylight
06/03/2008 10:46 FAX NYSG LLC V1002/002 JEFFREY E. EPSTEIN Tel Memorandum To: From; Date: Re: Francisco, JP Morgan Harry Beller June 3, 2008 Jeffrey Epstein Account # 4,Siss**************** ****** **Al** ***** *****44#4.******#.1#0.4.***** *******
.1#0.4.***** ********* Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to: First Community Bank ABA #: Account name: Account #: Builder's Choice Painting Reference: Invoice # 21326 10:034484514984D02 6/312008 9:52:44 Nil [Central Delight
05/02/2008 12:21 FAX 212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: Re: May 2, 2008 JP Morgan. Account # ********************* IP*** ************ ****************#######***;
#***; ******** Please wire Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: ABA #: First Community Bank II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C • ' • g Account #: Please call Bella Klein with the Fed Reference number. 10:0
Entities connected to both Francisco and First Community Bank

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSON
Albuquerque
LOCATION
Janet
PERSON