ansaction or otherwise notified. TO PARTY B: Southern Financial, LLC 6100 Red Hook Quarter, 83 St. Thomas 00802 Virgin Islands (U.S) Attention: Harry Belles; Jeffrey Epstein Fax No.: (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 34 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.

JPM FINANCIAL SPONSORS Feb 22 2010 13:10 P.01 JEFFREY E. EPSTEIN' Memorandum To:. Janet, 7P MQ13a4 From; Harry Belles February 22* 297 TOW Epstein Account #:E.= ************************************* **** ** * ************4*************** - Ptak *ire EleVen 'Thous

JPN FINANCIAL SPONSORS Oct 14 2009 15:04 P.01 To: JEFFREY E. EPSTEIN Janet, JP Ivlor an Harry Belles October 14, 2 Jeffrey Epstein Account 4 ****** ******************43********************PF.********att************* Please wire One Thousand Fou

JPN FINANCIAL SPONSORS Sea 9 2009 16:44 106 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Prom: Harry Belles . Raw...... ._ September 9, 2009 Re:•. Jeffrey Epstein Account # ******************************************* *********************** ****** Pl

JPN FINANCIAL SPONSORS Mar 25 2009 10:25 P. u1 • To: From: Harry Belles Date: " JeffreY Eit s Aecomit # JEFFREY E. EPSTEIN William, JP Morgan March 25, 2009 Memorandum ************************ ********* **VI* * *

JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Harry Belles August 16, 2011 Jeffrey Epstein Account # ***** ***** 4******* Please wire Two Thousand Four Hundred Forty Dollars & 62100 ($2,440.62) from t

JEFFREY E. EPSTEIN Memorandum Tu. From: Date: Re: Janet, JP Morga Harry Belles May 15, 2012 Jeffrey Epstein Account Please wire One Hundred Fifty Thousand Dollars & 00,100 (5150,000) from the above axount to: For Credit to

ON FINANCIAL SPONSORS Feb 17 2010 12:63 P.03 JEFFREY E. EPSTEIN Mumoomtha To: Janet, JP Morn From: Harry Belles Date: - February 16, 2010 Re: Jeffrey Epstein Account N 739-110438 seoprompeiptudienneidmaime Please wire Fifty Thousand Dollars ($50,000) fro

Wlliani J Dohert iC) zulo From. Harry Belles lht,[email protected] Sent: Tuesoay. November 09, 2010 • :06 PM To: Wliam J Derty Cc: Rich Kahn u bject: RF Please Confirm Statement Ma