Epstein Secrets

am-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • 'Matthew Pontorie

Janice M Smith Uanice.m.smith@db.< Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rachel Maglicic ; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh

500,000.00) from the above account to: Bank Name: Wachosia Bank Jacksonville, Florida ABA k 063000021 Account name: Bynum, Critton, Luther 84 Coleman, LLP Trust Account # 2156530042500 Please call Bella Klein with the Fed Reference number at dieltan %ace .niffaikt !um. faithimithmsc eltellin

Jun-10-2010 11 4 4M 1PMor g 44 Chase 302-634-5965 212 JEFFREY E. EPSTEIN Mangan To: Janet, JP Morgan From: Harry Beller Date: June 10, 2010 Re: Jeffrey Epstein Accolmt M 739-110438 Please wire Three Million Five Hundred Thousand Do

041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA015872

J1-11 r INANC I AL SPONSORS Mar 10 2010 16:08 P.01 JEFFREY E. EPSTEIN Nlemormd.um To: Janet, JP Morgan From: Harry Beller Date: March 10, 201.0 Jeffrey Epstein Account # ***.**********toratr*;.******************.***1;********114.****ii*

„(S121,71.426) from the above account to: . Bank Name: Wachovia Bank Jacksonville, Florida ABA.4 - Ac..ciunt name: Burinan Critton, Luttier 8t Coleman, LLP ' 'Trutt Atcount # Please call BelliKlein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058

JPN FINANCIAL SPONSORS Jun 1 2009 11:12 P.01 JEFFREY E. EPSTEIN Memorandum To:- Janet, JP Morgan From: Damn Indyke June 1, 2009 Re: Jeffrey Epstein Account, P44)4 ai ti*********,*44t4.0* 4.44 iii3 **0**4***4 . Flease.wire O

caused the 201] death of a parasail- or through misconduct, negligence and inattention to his duties, the U.S. Attorney’s Office announced Thursday. Coleman, the captain of the motor boat Turtle, was conducting para- sailing excursions just south of Water Island on Nov. 15, 2011, according to a press rele

Alva Estridge, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kevin Duran, Bryan Duran; close cousins, Gloria Lenard and Janet; caretaker, Felicia A. Brownlow; and god- daughter, Yveonne Warker. She was preceded-in death by a son, Conrad Lorenzo Hodge; sis- ters, Rita Larche