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10438 Please wire Twenty Thousand Seven Hundred Sixteen Dollars & 05/100 (S20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: i792 Reference: B.1 Moskowitz — Client 238227 Please call Rich Kahn
Sep-16-2010 04:04 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 10 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Seven Hundred Six
Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100 (525,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account II: 2052700305792 Reference: B J Moskowitz — Client 238227 Please call
Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 3110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/10
***** Please wire Twenty Thousand Seven Hundred Sixteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn w
:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************
********************** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238227 Please call Rich Kahn with the Fed Reference
DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14******************
ey Epstein Account # Please wire Twenty Five Thousand Dollars to 00i100 ($23,100.01) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, CIA ABA *: 061000227 For the account of: Trourman Sanders I.LP Account #: Reference: B J Moskowitz — Cient 238227 Please call Rich Kahn with
Aug-05-2010 02 08 PM JPMorgan Chase 302.634.5955 3/10 JEFFREY E. EPSTEIN hismonaitun To: From Darren Indyke Date: August 4, 2010 William Doherty, JP Morgan Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars to 00i100 ($23,100.01) from the above account to: Bank name:
Entities connected to both Atlanta and William J Doherty

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJanet Young
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Charlotte Amalie
LOCATION
Stephen Hawking
PERSON
St Thomas
LOCATION
Philadelphia
LOCATION
Federal Reserve
ORGANIZATIONHarry Beller
PERSONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATION
Paul Morris
PERSON