Epstein Secrets

toonmd&yiriej Intematcnal Wire Address 1: 115IP Pence de Leer Avertue Arlrtiotp.4 City State Santurc

E 01,030013 15 4fiffpogN1 of 4 DOI 8I1g7971AiniNDEX1 INOEX2 PAGE 1 OF Itgriaira,qt%101Gu.aia it-tabv4. 'Art taa#61.1pc71 14.0 ro, rtlo IA:111 1: Janet JP Morgan 116:vice Ilattt; FrGT1I: .Finartchil Tnui Contpatty, Jeffrey E, pleiiPee*ide, Date: January 29, 2t113 Re: msfer 2:uncli: JP Matan Acwu

e above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.

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

Banc Bilbao ABA: 0215(3222a For the accour.t 4 Pence Plua Acuoun 470 177:40001.4. Reference: LSJ - T

• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644***.i.ar P

nk, Puerto Rian Bank Add:ess. PO Box 9146 1519 Pence De Leon Avenue Santurce, PR 00908 ARAN. 221571

Oec•20.20t2 CI 24 PM IPMorgan Cease 302.634.5955 FINANCIAL TRUST CO., INC. MONDICM MAW U lian. M SOW MSS rN M rste 4a~tA6 IN M.M. To: Janet JP Morgan Privaft Bank From Financial Trust Company, Inc. Jeffrey E Epstein, President Date: December 19, 2012 Re: Transfer of Funds: JP Morgan

to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For

es Inc. PO Box 400 New York NY 10150 EFTA01587397 ID: DATE: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 5, 201 Re: Jeffrey E stein Account # Please wire One Thousand Four Hundred Dollars & 00/100 ($1,400.

o: For Credit to: FirstFlank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA #: 22

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 5, 2010 Re: Jeffrey Epstein Account # 739-110438 A-, Please wire One Hundred Fifty Thousand Doll

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