Epstein Secrets

** * * ***** * * ****** * * ** * * * Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: EFTA01591479 Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce PO 9146 San Juan For the account #: LSJ, LLC 6300 Red

NDEX1: INDEX2: Feb-28 -Z 011 04:14 PN1 JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum EFTA01591480 To: Janet, JP Morgan From: Harry Belier Date: February 28, 2011 Re: Jeffrey Epstein Account # /1121 ************************************************************************ Please wir

stein Account # Please wire Three Hundred Seventy Five Thousand Dollars & 00/100 ($375,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thom

Jun-23.2011 12 35 PM JPMorgan Chase 31 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: June 22, 2014-le If s1 Re: Jeffrey Epstein Account # Please wire Three Hundred Seventy Five Thousand Dollars & 00/100 ($375,000) from

9, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 008

Mar•29-2011 12:37 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: March 29, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA

Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 036102284801617 DATE: 02

Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belier Date: February 28, 2011 Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: F

*411*******************************#*WIN Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account

Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Tho

ed Twenty Dollars & 001100 (548,720.00) from the above account to Bank name: ABA #: Swift #: Account name: Account it: Reference: First Bank, Puerto Rico St Croix Brant St Thomas, USVE 00803 Buh:ke International Airways, Inc. Hyperion Fuel - 12000 galluns JET A - Inv ID 036206152139546 DATE 06/15'

JEFFREY E. EPSTEIN MentrrandlitTI To: Janet, JP Morgan From: Harry Belier Date: June 14. 201. Re: Jeffrey Epstein Account R. Please wire Forty Eight Thousand Seven Hundred Twenty Dollars & 001100 (548,720.00) from th

00 income: Debit Account 0: 1739..110438 Debit Account Title: 1:Iieffrcy E. Epstein Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: 732-2-001742 Beneficiary Name: LSJE, LIC Account Type: Checking Payment Details (RefereneelDescription/Addenda) AuthprVed

From: Richard Kahn To: PB-Service1318 Cc: Harry Belier Subject: it: wire & ach (2) 8-1-2013 Please call to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Y

rey Epstein Account # Tel Fax PAGE 01 Please wire Twenty Four Thousand Dollars (524,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

10/04/2008 10:41 2125177779 JEGE JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Belier tn Date: December 22, 2608 Re: Jeffrey Epstein Account # Tel Fax PAGE 01 Please wire Twenty Four Thousand Dollars (524,000) from the above

* Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, I.LC 6300 Red I look Quarters, B-3 St. Thomas, USVI 00802 10:036193537ACE2E 1212120081:26:

12/02/2008 15:18 FAX 212 750 2408 NYSG LLC e001/001 JEFFREY E. EPSTEIN Tel Memorandum To: From: Janet, JP Morgan Harry Belier ' II Date: December 2, 2008 Re: Jeffrey Ep Account I/ fit**tt#2kt***** ******* **SS** ****** ********Sil ********* #44,41till******444,*****

wire Twenty Five Thousand Dollars & 00/100 (525,000) from the above account to: For Credit to: ABA 0: For the account 4: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 Freedom Air Petroleum LLC 6100 Red. Hook Quarters, B-3 St. Thomas, USVT 00802 ID: 036202227402830 D

JEFFREY L EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: Freedom 22, 2012 Re: Jeffrey Epstein Account Please wire Twenty Five Thousand Dollars & 00/100 (525,000) from the above account to: For