Jan 11 2010 16:19 P.02 JEYFREY E. EPSTEIN Wmorandura To; Wiatn. Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:00/1 QQ e$25,M00) from the abOve =milli-it to; as namv 13aTteo Popular AriA #:

NCIAL SPONSORS JEFFREY E. EPSTEIN Memorandum EFTA01587758 Janet, JP Morgan Fiom: Harry Beller • Patel' July 2, 2009 . a,. Re: JP Morgan. Accpunt # ***;1=*.******.ir***********1.********m****.q=1;*******t”*** EFTA01587759 Please wire Sixty Nine Thousand Seven Hundred. Sixteen Dollars & 300

ars ($1401001?) from the above account to Puerto Rico Deleon Avenue Juan 009108 look; Quartcp, B-3 For . rc i t for . ABA For the account ..Accpunt FirstBanki 1518 Ponce loo 9146 840 St. Thotpas, EFTA01587973 10:0364971107FE965 112112009 12:34:33 PM [Central Standard Time] DMIS:- 695870046

authority of Public Law (18 U.S.C. §3486 ORIGINAL Signature: Name, Title Issued this 01 day of August 2006 SSA EFTA01689598 Mobile TN Accpunt Name Today'S Date: [0/.02/2000. Status Effective Period EFTA01689599 I ID • Type : Name Addr lc OstOner Information CST CNST: SSII: City

(KB) - 1 Megabyte (MB) TOTAL CHARGES FOR Qnty Used 1 MIN Charge 0.00 18.24 18.24 ACCOUNT DETAILS DETAIL OF CURRENT ACTIVITY Detail of Other Accpunt Charges Item Description 1 30 DAY BALANCE EXPIRATION Total of Other Account Charges Current Subscriber Monthly Charges and Credits Subscriber Nu