Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. < > Ins

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Margo From: Ham Beller Date: July 27, 201 Re: Jeffrey Epstein Account # ******* ******** ********************************************************* Please wire Twen

om v, Inc. Account N Pxase transfer One Million Thousand ,000,000) from the above account to Jeffrey E Epstein JP Morgan account ii Please call Ham Beller or Darren Ir.dyke with any questions. ID 039317733088152 DAM 17D2/2010 18 21 00 Page 1 of 1 DD 1487316607 CSO 302434.5955 I10EX1 NOW Confidential T

03/25/2008 15:37 FAX 212 750 2408 PSG LLC 4.11.M1/1)1J1 JEFFREY E. EP STEIN Memorandum To: Francisco, JP Morgan From: Ham Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ************************************114***************************lic******* Please wire Thirt