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JEFFREY E. EPSTEIN Memorandum To: Janet, JP M From: Harry Belle119 -7 A t --1" Date: June It 2012 Re: Jeffity Epstein Account /I Pkasc wire Two Thousand Six Hundred Thirteen Dollars & 001100 ($2,613.00) from the above account to: ABA Routing 4 Bank: Bank of America Account Name:

From: firancial TnaM Company. Inc. Darren Indyke. ➢rtaident Dam January 27.2010 Re: Tramiel of Funds: .IP Morgan Account Account t<: ~itliiiiil Pkasc transfer SEVENTY THOUSAND DOLLARS (570.000) from the above ,rcnccd SICC01111110: Bank Name FirstBank Puerto Rico Rank Address: PO Box 9146 t 5!

FFREY E EPSTEIN N.Ip.rorartziuni Doherty. &lamp Jeffrey Epstein • jub' 30, 2009 Re: unt 2 A-0.74g44.,MM*404.14+***cl.**tvc.loK*A.******.w..#4 Pkasc odre One Thowsund Twenty Five DOilars 00/100 01.025) from the above acCOUnt to: Accouht nZi ht: Acco tint - - la 0369073020815262.DATE; 07/30/2(

ank F 1_5-3 y Date Agent #91 ID v O?? • EFTA01700984 Code: Date: to a C 0 to C ID L 1— * Metavante Corporation Credit Card Services Pkasc indicate Cummercial Cant l'indtta type: Company Name: A/CS , C SECTION I— AUTHORIZED USERS commriciAL CARD PRODUCTS — INDIVIDUAL VISA liminess