ltimate benefidal owner Ono( the sane personsA Srigle member LLC Jeffrey Epsten is the sole member. The signers on this account are Jeffrey Epstein, Harry Bella, and Darren Indyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel

700 (PDT) Date: Sun, 10 Mar 2013 18:49:04 -0400 Message-ID: Subject: LSJ EMAIL UPDATE From: To: ann rodri • uez Cc: Carlos Rod Daphne Wallace Harry Bella Jermaine Ruan Karyna Shuliak "Richard Kahn Una Pascal Content-Type: multipartla Itemati ve; boundary= I 4dae9cc9c560 la58a04d799ddl7 031013 Gmai

18:49:04 -0400 Message-ID: Subject: LSJ EMAIL UPDATE 031013 From: To: ann rodri Cc: •, Bella Klein Carlos Rod Cecile Jon ¢h Da hne Wallace Harry Bella Jermaine Ruan Karyna Shuliak "Richard Kahn Kiinail Contact is >, Una Pascal Content-Type: multipart/alternative; boundary=l4dae9cc9c5601a58a04d79

d ke Pascal Subject: HAPPY_HOLIDAYS Date: Tue, 25 Dec 2012 12:14:10 +0000 Attachments: Christmas Moming_LSJ.JPG , Bella Klein Daphne Wallace , Harry Bella Jermaine Ruan "Richard Kahn (Gmail Contact)" Cecile , Darren , Jeanne , Janusz Banasiak Visoski , Una Wishing One and All a Wonderful and Fun

From: To: ' , "Harry Bella" alr>, "Bella Klein" Indyke" Subject: Apt lOF Date: Wed, 28 Sep 2011 00:46:10 +0000 New door code is Sent from my Verizon Wireless BlackBerry

aiting on up grade proposals and a comprehensive Energy Assessment proposal from their energy engineer. We had also a phone conference that day with Harry Bella explaining how Con Edison bills their customers and a lesson on demand charges by Steven Driver. Siemens Energy Ace.Pcgment Proposal is due on 12/10

JPM FINANCIA_ SPONSORS Mar 16 2009 13:06 P.01 JEFFREY E. EFSTEIN Tel: 212-7504895 Nletnonutclurn TO: Janet, JP &Wigan Front Harry Bella March..14,, 2. 9 Ivf&cy gt'ste Account 0 739-110438 ;*****4 4044404* * V4 ** 4**** ** * **** *** *** 0 ** ** ***** Please wire Thirty Eight Thous

009 11:54 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tcl Fax Memorandum To: William Eioherty, p Morgan • i I From: , Harry Bella I Rata: : tebrUary 13.2009 Re: JP Morgan Account .# SI * * ****************** ************ Please wire Eleven Thousand Eight Hundred Pony F

09/05/2008 14:46 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry Bella t w /Let, Date: September 4, 2 Re: Jeffrey Epstein Account Tel Fax Please wire Ten Thousand Dollars ($10,000) from the above account to: F

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bella Data May 23.2012 Re: Jam II Account* Please transfer Two Hundred Thousand Dollars & 00/100 0200.000.00) from the above account to: For credit

May-24.2010 04 04 PM ihmorgan Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 Jeffrey Epstein Account # Memorandum Sc Please wire Two Hundred Fifty Thousand Dolan ($250,001) from the above account to: ABA Rou

Rene transfer One Million Eight Hundred Thousand Dollars 131,800,000) from the above account to Jeffrey E Epstein JP Morgan account a Please call Harry Bella or Darrell Indykc with any questions, ID 036104015712404 DATE 04012011 12 16 90 Page 2 ei/ 2 DID 8587316607 CSID 3024345955 I10EX1 INOEX2 Confident

0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 5567316607 CS IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum Tu. Janet JP Morgan. From; Harry Bella I )atz: September 26, 2011 Re: Jeffrey Erisicin Account 4 739-11043$ ***********1411**410******4444414141444441,40.***0***11214.iesaateaurawayean