6.200•Red Hook Quartcri,B-3 St. Thomas, USVI 00802 ID:0364A113F446113 511&200910:56:57 AM [Central Daylight Time] DNIS:695370046 CSID: User:036PB CEOIMM 1Piloti _ _ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058294 EFTA01579136

Please call Rich Kahn with the Fed Reference number at • 3:036198AE381515B 2S'20091:02:20 PM [Central Standard Time) DNS:695870046 CSID: User:036PB CEOIMM _1 Pg 1 ot 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058378 EFTA01579217

e above account to NES, LLC account # ID:03619229C9C0070 1111812008 10:43:57 AM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058462 EFTA01579300

ars ($100,000) from the aboye account to ACcount name: .Ghislaitie Maxwell Account 10 2:22:04 PM (Central Daylight Time] DNIS:- CSID: User:036PB CEOIMM _1 Pg 1 of 1 EFTA01587867

" Wridovia: ABA #: Aiceount, ttranc; Aocount 17i 10:03649E7525EDFAE 411612009 3:43:53 PM [Central Daylight Time] DMS:- 695810046 CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587873

Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March

ne: Call Back Call Back Call Back Date/- Obtained 0 I Not in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:- CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587962

bove account to NES, LLC account # EFTA01587982 10:036495C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] DNIS:- 005870040 CSID: User:030PB CEOIMM _1 Pg 1 of 7 JAN-13-2009(TUE) 14:31 P. 002/002 JEFFREY EIS. Tel: Memorandum To: Janet, JP Morgan From: Harry feller Date: January 13, 2009

, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003 F-687 JEFFREY E. EPSTEIN 457 Madison Avenue EFTA01588042 New York, NY 1002

o: Account name: NES LLC. Account 4 EFTA01588034 111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 1 of 3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN Memorandum To: William Doncrty P Morgan From: Harry Boller Date: December 10,

on, P.C. Account #: 0 Reference: October 7th Invoice EFTA01588049 10: a 3:03:30 PM [Central Standard Time] DNIS:- CSIDAIIIMIIIIMINI User:035PB CEOIMM 1 Pg 1 of 2 liVZ/ZW,Jd b b t-AA 212 (til) 2408 PSG LLC Z 002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( Memorandum

I 00802 Account #: EFTA01588098 Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3 11/10/2009 18:44 FAX 212 750 2408 PSG LLC Vv. JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: I-Tarry

count name: Jeffrey Epstein Account 113:036491CO3FADF47 1111312008 10:38:53 AM [Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 1 of EFTA01588097

me] DMIS:- 095870046CSID;User:036PscEoimm_jpgi 4 of i 10:03649DF429035 41101200912:58:26 PM [Central Daylight Time] DNIS:695810046 CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01589173

o: /iLeount name: Ait Ohislaine Account Mury. Beller cq: Chislaine Maxwoll EFTA01589191 I 1:52:28 PM [Central Daylight Time] DMS:- User:035PB CEOIMM 1 Pg 1 of 1 EFTA01589192

nd to let me know the Fed.igthrcnto number. EFTA01589800 irn--r—aasao— 32F73 57:53 PM !Central Standard Time] DNIS:- 695870046 CSID: User:036PB CEOIMM 1 Pg 1 of 2 • • - JPM FINANCIAL SPONSORS Feb 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mown. From:

orida Science Foundation Account # 200 0 ID: e9M5MariF 12/212008 12:00:43 PM [Central Standard Time] DNIS:- 695iIIIII CSID:212 750 2408 User:036PB CEOIMM 1 Pg 1 of 1 EFTA01590120

s and to let me know the Fed R.efererice number. EFTA01590977 10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1