Epstein Secrets

Subject: Message from KMBT C253 Reply-To: EFTA01590545 ID: 03620S DATE: 04/17/2012 18:12:00 Page 1 of 2 DID: 888 SID: INDEXI INDEX2: ,ILFFREY E. EPSTEIN Tekenleremtutu To. Janet, .1? Morgan Frain: Barry Belier (aitt Date; / 7, ct.o./;4_, Re: Jeffrey Epstein AecOunt 739-11.111m rt**Y4A,PV,t,rm*M

From: Bella Klein [mailto To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: ]EE WT to NES Please confirm, Thank you Bella Begin forwarded message: From: Date: April 17, 2012 1:40:24 PM EDT To: Subject: Message from KMBT C253 Reply-To: EFTA01590545 ID: 03620S DA

From: Bella Klein [mailto To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: ]EE WT to NES Please confirm, Thank you Bella Begin forwarded message: From:

age: From:</=> "American Express Travel" < <mailto Date: Januar= 31, 2014, 2:59:39 PM EST To: <mailtoa Subject: Travel arrangements for J=FFREY EDWARD EPSTEIN traveling o =div> DO NOT REPLY TO THIS EMAIL. This message was sent f=om a notification only address that cannot accept incoming messages. =f you

From: Lesley Groff < Sent: Friday, January 31, 2014 8:07 PM To: Jeffrey Epstein Cc: Bella Klein; Valdson Cotrin; Lyn fontanilla; Jojo =In Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling o' Attachments: Airmail.pdf, Un

ufficient cash (JJiVansaction consistent w/expected activity ri^nature Verified duller Authenticated ^Verified Account/Amount/Recipient 31 FFREY E. EPSTEIN Approver/ Cailback 4 ^TimeilpJfVI Cllent/Auth Slgnato Phone #; MEMORANBXM Na^ (Pdnt): 1 Reclpfent Signal ApFfov:Gr/Cdl] back Sigji atum *

7 Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25A e* of the month effective March 25" 2014. Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 EFTA01400948

May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 1/5 • To: From: Date: Re: Jeffrey 1 --..IFffItEY E. EPSTEIN -I • r 4"Memorandum ::.lanet, JP Morgan Harry Beller May 18, 201 Epstein Account ************************************************************

o: For Credit to: Banco Bilbao Vizcaya ABA 11: 021502228 For the account #: Ponce Plaza Account #: Reference: !nit # 05-016-2011 Please call Bella Klein with the Fed Reference number EFTA01591282 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: I

Express Travel" <mailto:AmericanExpressTravel@trondent.=om» Date: 15 June 2012=14:22:52 EDT To: cmailto Subject: Travel arrangements for JEFFREY=EDWARD EPSTEIN traveling on 06/21/2012 <=pan> DO NOT REPLY TO THIS EMAIL. This message was sent from a n=tification only address that cannot accept incoming mess

From: Sent: Friday, June 15, 2012 6:32 PM To: • Lesley Groff Cc: Bella Klein Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 06/21/2012 Attachments: Airmail.pdf, Untitled attachment 00182.htm FYI

MI FINANCIAL SPONSORS Oct 2 2009 15:31 P.01 JEFFREY. E. EPSTEIN Ivlemorandtun To: William Doherty. JPlvlorgan 4/ • From Harry Beller hi, ;.. I . r Dale ' October 2, 2009 JP.Motgan... Account.# 5.*c*

Darlene Mendez ABA # . For credit to: Worth Builders of Palm Beach. Inc Account # Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bella Klein with the Fed Reference number. ID: 036910023661576 DATE:1010212009 07:27:00 PM DID: ...731 Confidential Treatment Requested by JPMorgan Chase 7 CS

ated, charged, or encumbered by any of the Beneficiaries hereunder, nor shall the income and principal of any to GJ 000415 EFTA00099433 iettrey E. Epstein 2017 trust Page 11 of 23 trust, while in the possession of my Trustees, be liable for any debts, contracts, obligations, or undertakings of such B

years following the date of my death. This bequest shall not be subject to the provisions of Article II, Section 2.5. 23. Dollars ($250,000). to BELLA KLEIN, if she survives me, Two Hundred Fifty Thousand ($500,000). 24. to DAVID ROGERS, if he survives me, Five Hundred Thousand Dollars ($66,000). 25.