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05/22/2009 14:41 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Date: Jeffrey Epstein 7 May 22, 2008 Re: Jeffrey Epstein Account # ***************************************Ic*#***************
.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489 [Central Daylight Time] DMS:095870044 g 1
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # ***************************************************************
0.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578 10:034480772872157 411712008 3:53:14 PM [Ce
10/02/2008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller ,v e(— Date: October 2, 2008 Re: Jeffrey Epstein Account 4g4iii******************************* ********* it4rig
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight Time] DNIS CSD:
09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,00
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27 PM (Ceti Daylight
08/12/2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller i littilt--L. Date: August 11, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 00/100 (5
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58NA petal Daylight I
05/22/2008 14:41 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars 00/100
sand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank. NA ABA #: 063000021 For the account of: Black, Stebnick, Komapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number at 212-750-1176 10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] N
Entities connected to both Francisco and Komapan & Stumpf

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Jacksonville
LOCATIONWachovia Bank
ORGANIZATIONSrebnick
PERSON
Janet
PERSON