Epstein Secrets

Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) 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 #: Reference: Inv # 4944 EFTA01591626 ID: 036011292595595 DATE: 11/29/2010 21 2

34-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 EPSTEIN Memorandum 2/4 To: William Doliert , JF Mor JEFFREY E. From: Harty. Beller EFTA01591623 Date: November 29, 2010 Re: JP Morgan Account # Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525

n Thousand Eight Hundred Ninety Three DAM and 64/100 ($18,893.64) from the above account to: Bank Name: Banc* Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, US V1 00801 ABA N: Account name: Carioanent Account II: Reference: Inv M 4713 & 4720 ID 038035:47356746 DATE 0504t2010 08 07 00 PM

May-24.2010 0404 PM Peforgari Chase 302.634-595h JEFFREY E. EPSTEIN To: Janet, JP Morg 211331: Harty Be:ler Date: May 24, 201 Re: Jeffrey Epstein Account Please wire Eighteen Thousand Eight Hundred Ninety Three DAM and 64/100 ($18,893.64) from

e company. -/3r/r4 9 In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First

uthorized Signatures on Business Entities Accounts Existing Account Number . .... .. Account Numb gner 1 Authorized Signer Information Name. Harty Date of Bids cifirtrihtp. USA etrysicei Address: Shah Place of mat Lest Name: Beller Placa of rimer, cam or l'EiR Assottielee _ Occupations