Epstein Secrets

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

Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga7 From: Many Beller Date: January 5, 201'0 Re: Jeffrey Epstein Account # ***** ******************************************************************* Please wire Seven

/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 New York NY 10150 E

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OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

Yes 0 No Is the incfMclual a Politically Exposed Pence (PEP)?0, Yes, tote) N/A O yes Ica No To the

em about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate

ated expenses of Jeffrey Epstein's private ?esti:Pence. No business purpose. Estimated gross receipts p

case. - Fircoscft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wietiacht - No negaove media - No court cases Harry Beller: - No negative media - Harry Beller is the plated( in the cart case, also it has been disposed. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)

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 Please WitV Two Hundred Eighty T

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 Dollars (5150,000) from the above ac

P OF PRINCIPAL PARTIES PLACE AN X IN ONE BOX FOR Pence (PLACE AN X ONE BOX ONLY) (For Diversity Case On

retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and