Epstein Secrets

ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 30th day of November, 2011. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013B43 CONFIDEN

rt of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g., singly. any two, etc) and their successors are hereby authorized to sign, by h

our Thousand Two Hundred Ninety FourDollars and 71/100 (54,294.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 0080.1 ABA 4: 021502011 Account name: Caricezxaeut. Account Reference: Inv # 5543 EFTA01590630 ID: DATE: 02/28/2012 20:53:00

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New

** Please wire Six Thousand Niue Hundred. Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 &

:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry Belier I 6h Date: July 19, 2011 Re: Jeffrey Epstein Account # **********************************************51e************************* Please wire Si

**** Please wire Two Thousand Two Hundred Thirty Dollars and 00/100 ($2,230.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 03610

Jun-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier t1661 4121---t Date: June 13, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please

Thousand Four Hundred Seventy Nine Dollars and 13/100 ($4,479.13) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account H: Reference: Inv # 5471 ID: 036112295765591 DATE: 12292011 21 14'00 Page 3 of

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: Re: December 29, 2011 Jeffrey Epstein Account # Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 ($4,479.13) from