Epstein Secrets

sand Ninety Nine Dollars & 17/00 ($4099 account to: For Credi ABA 0. For the account Ac FirstBank, Puerto Rico 1518 Ponce Deleon Avenue P09146 San Juan C(1908 Brian Moseley and Associates. Inc. DATE CM) *0 I* 01C0731e607Cst..-plif7 JPN FINANCIAL SPONSORS See 30 2009 15:10 P06 EFFREY E. EPSTEIN M

DATE IKIPIt9137:33:31 RI DID 8l31WillCSID 01 2 i JPN FINANCIAL SPONSORS Sea 30 2009 15:10 P03 FREY E. EPSTEIN To, - Janet -IP MOM", FrOr11- Haw, Beller Date• _ September 29 20'19 Re. Jeffrey Epstein Accoont * 4,4ASf4-,.4.4.44,444.744kWalqau PAenty One Thousand Eight Hundred Serent:i Niue Dollar

Tenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet, JP Morgan From: Harry Beller DM= _ September 29, Jeffrey Epstein Account Please wire Two Thousand Ninety Nine Dollars & 17/00 ($4099 account to: For Credi ABA 0. For the

CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 CONFIDENTIAL ReWRiS & Legal Iteuutrements U71. San Juan. PR 00908-0I46 SDNY_GM_00020400 CONFIDENTIAL FirstBankPR000001 EFTA 00131020 EFTA01273240 I2 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EP

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 EFTA00065864 Page 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY AL

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

12:30 JE to call Tom McGraw Wed. Nov. 14-Island Reminder: from Poland 11:03am (STT time) depart Cape Air #808,1:36 depart United Air 1189 from San Juan arriving Newark at 4:52pm 12:30 (577 time) o arrive STT via Cape Air 2:35 (STT time) Darren to arrive STT via Delta 571 3:30 (STT time) Appt w/Er

1:00 Lunch w Todd Meister & Francisco (Todd: 3:00 Appt w/Dangene & Jennie at Core Club (66 e. 55th street bet Park and Madison) EFTA00308117 4:00 Harry Beller to meetJE in the lobby of the Core Club 4:30 Appt w/Eileen Alexanderson & John Hannon 5:15 Appt w/Eileen Alexanderson & Ada Clapp (Eileen: 6:15 Ap

3, 2012 Wednesday-LS1 o arrive STT today at 2:55pm via Seaborne Airlines * October 4, 2012 Thursday-LS1 Depart STT Cape Air 808 at 11:03am arrive San Juan 11:36am Depart Delta 304 at 1:30pm arrive JFK 5:4pm* to NY from PB via Delta 2395 at 12:00pm arrive LGA 2:49pm* October 5, 2012 Friday-LS1 Octob

October 9. 2012 Tuesday-PARIS *Reminder: Edwards's motion to disqualify Fred Haddad as counsel in Edwards's case againstJE is on October 9, 2012* *Harry Beller out for Jewish Holiday* *Todd Meister & Francisco to arrive Paris Toni ht* *Reminder: Call Martin Nowak (w) 10:00am Arrive Orly Airport 5:45 TEN

0-2408 Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For credit to: ABA #: FipstBank, Puerto Rico 00908 P 9146 San Juan 1 l8 Ponce Deleon Ave INN For further credit to: layette Contractors, LLC i t l 6 00 Red Hook Quarters, B-3 SI. Thomas, USVI 00802 Account #

IZ/lUILLIVir if:VI FAX 212 (W/ 2408 JE NYSG LLC FREY E. EPSTEIN Memorandum To: Francisco, From: Harry Beller ess".74 JP Mo an Date: December 19, 20 7 Re: Jeffrey Epstein Account # 0************************* Tel (212)750-1176 Fax (212) 750-2408 Ple

60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator's Signature Autho

0 Page 2 of 6 DID: NDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01591531 Date: January 31, 2 Re: Jeffrey Epstei Account # ************************************************************************ Please

s, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Dayligh

10/17/2008 11:44 FAX NVSG LLC a001/001 JEFFREY E. EPSTE IN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epstein Account ************************************************************************ above account to: Ri

ncisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 ID:034489Di EC2DA1C 8181200810:23:00 AM [Centr

um above account to: Rico Avenue 00908 Quarters, B-3 00802 To: From: Date: August 8, 200 Re: Jeffrey Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For

EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 COMMERCIAL CHECKING Records & Legal Requirements Dept Mail Code: 244 PC, Rua 9146 San Juan. PR 00908-0146 CONFIDENTIAL FirstBankPR000001 EFTA00091273 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014