Epstein Secrets

*******.**:**********. Please wire Eleven Thousand Nine Hundred. Severity Nine Dollars &.251.100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank;•NA Atlanta, GA ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & In

to European legal entities. EFTA01590663 ID: DATE: 02/02/2012 20:29:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To Janet JP Morgan From:. Flarry 13eller (L.& Date: February 2, 202 Re: Jeffrey Epstein Account le*********.****1**.********.*******.**:**********. Please

*** *I ****** *********s**** *************** * ***** ************** Please vrire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Batik 420 Montgomery Street San Francisco, CA 94104 ABA*121 000 248 For credit to: Zorro Development Corporation Account ID: 036201045918300 DATE: 01

JEFFREY E. EPSTEIN Memo andum To: Janet, .111 Megan From: Harry Beller O/10. el/.t of Date Jeffrey ES Account # ****** * **** * *** *I ****** *********s**** *************** * ***** **

* *PM 44**************1.**3111$*#******1, Please wire Two Thousand Five Hundred & 00/100 500 00) from the above ($29 • account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: EFTA01591601 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 4 of 4 DID: 8887316607

Dec-09-2010 0448 PM JPMorgan Chase 302-634-5955 114 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: Financial Trust Company, Inc. Account 4 4.* * 010%********* * **

*********************************************** Please wire Ten Thousand Dollars & 00/100 ($10,00+0.00) from the above account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-

Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # ******************ple*****************.icis PI,**********4c*****

********* ***********4r* Please wire Eight Thousand Eight Hundred Thirteen1)61MA and 69/100 (88,813.69) from the above account to: For Credit to: Wells Fargo Rank ABA #: For the account #: Account #: Reference: Expense reimbursement ID: 036110183641983 DATE: 10/18/2011 18:02:00 Page 2 of 2 DID 8887316607

JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller October 18, 2611 Jeffrey Ep Account # ******i********** ***** *************Pli *** ****** 410Inli********* ***********4r

effrey Epstein Accauct #739-110438 SNP 1.1P timir SPoir**1**111111, Piease wire Filly Thousand ($50,000) from -,fie above aunt to: EFTA01595216 Wells Fair Bank 420 Monlgomery Stmt 9404 ASBaISMIS For credit to: Zorro Development Corporation Account 4 8.4982,286 ID:ri)40A1L9:1E1E121(01M 1110:49 PM [cm!!

IS:69S17(446 CM: Usell6PB_CEOHM_1Pg 1 cf 3 DEC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet, ;.9) Morgan Ham. Seiler December 30, 2008 Jeffrey Epstein Account 4 739-11043 1.0.**1.40c$Vc111,11131 1144 441.144.4.0404.4.000144,46.4.irt*tt

rim ****44401**4miimiluiries***oveive****se444444-4444 arisen44.44.4444 Please wire One Hundred Thousand Dollars ($100,000) from the above among*: Wells Fargo Rank 420 Montgomery Street San Fnurcisco, CA 44104 ABA # 12t 000 248 For terra to: Arm Development Corporation .Arcount # 500122931579 DATE w2yialo

JPN FINANCIAL SPONSORS Apr 22 2010 8:54 P.02 JEFFREY E. EPSTEIN To: Janet, JP Morgan From Harry Bella Date: April 27, 2 Re, Merggamaura Awount Jeffity EPsirim ****44401**4miimiluiries***oveive****se444444-4444 aris

ease-lovire.:Twent, Five Thousand Four Hundred Ninety Dollars and 00/00 025,490.00):•. fnina the abo:Ve account to: • EFTA01587824 Bank. name: Wells Forgo Bank N.A. 420 Montgomery sari Francisco CA 94104 • For the account of: UNCHARTED OUTPOSTS, INC. Ao•count•#.:. • . .- Reference: Fisher- Siegal Kenya

Ed..- 111W, May 29 2009 15:51 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, '31)" Morgan • From: Darren Indyke Date: May 29, 2009 Re: Jeffrey Epstein Account # vicl,;g***=**************** s is **;**4=*********.******

Date: September 25, 2012 Re: Mort Inc. Account # M Please wire Ten Million Dollars & 00/100 ($10,000,000.00) from the above account to: Bank: Wells Fa o Bank Account 41; Routing / ABA #: 121000248 Beneficiary: AliphCom SWIFT: WFBIUS6S Address: WELLS FARGO BANK, N.A. PO BOX 63020, SAN FRANCISCO, CA 941

7-414-7584 EFTA01588201 ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Mort Inc. Memorandum To: Janet, JP Morgan From: Darren Indyke l*hcf,....LA,.e 4, Date: September 25, 2012 Re: Mort Inc. Account # M Please wire Ten Million Dollars & 00/100

********. Please wire Twenty Five Thousand Four Hundred Ninety Dollars and 00/00 (S25,490.00) . from the shave account to:: • ' ' • • Bank name: Wells Fargo Bank NA 420 Montgomery San Francisco CA 94104 - ABA a. For the account of: UNCHARTED OUTPOSTS, INC. . ^' Account*. • • IIIIIIIII Reference-. Fisher-

FINANCIAL JPM SPONSORS Nay 29 2009 15:51 P. 01 • JEFFREY E. EPSTEIN momatis12.01 . . To: Janet, .111 Morgan Ftp.m, Darren indyke . . . • • Date: May 29, 2009 Re: • Jeffrey BPs • Account # • ** 4 ************* ********** * ********