Epstein Secrets

COLLIN,CHERYL KURTZ,RICHARD LEVY,JANET SADLER,ROBERT E DURACH DEVELOPMENT

ALD COOPER,J P POHLMANN,BURT ROOSEVELT,WILLIAM D WEITZMAN,CAROLE CASAS,AND

l EFTA01590351 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Beller Eel Date: September 5, 2012 Re; Jeffrey E stein Account # Please wire Fourteen Thousand Dollars & 00/100 ($14,000.00)

e wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth T

JEFFREY E. EPSTEIN MEMORANDUM To Janet, JI' Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # * ***** * ********************** ** ****** ***********************

* Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: For the account of: F.-M. Richard Et Associes Account Re: 2013 Wealth T

JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller 14'- 1 Date: September 5, 2012 Re: JP Morgan Account a ************** ******************** * ****************

se wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account #: Re: 2012 Wealth Tax Return

0928 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc. Account # 030171-00-5 ************** *************

ne Thousand Six Hundred. Seventy Five -id 00/100 Euros (FUR 1,675.00) from the above account to:: CTS; Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Asso

EFTA01590900 ID: 03611006IIIIIIII DATE: 10/06/2011 20:18:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 7, 2011 Re: Jeffrey Epstein Account.# 739-1a * Please wire Twenty Thousand Dollars and 00/100 ($20,

re One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M.

JEFFREY E. EPSTEIN MEMORANDUM To From: Date: Re: Janet, JP Morgan Many Beller -7 October 7, 2011 JP Morgan Account # ***************************** ******* ************************************ Please

re One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to: C1C Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 CMCT FRP TXXX IBAN #: FR76 3056 8199 0400 0120 7230 197 For the account of: F.-M. Richard Et Associes

JEFFREY E. EPSTEIN MEMORANWIN To Janet, JP M Prom: Harry DellenrIal /0 71 Data September 27, 11 Re: JP Morgan Account # 739.110438 sssssssssssstss Please wire One Thousand Six Hu

CXC Banque Transatlantique 26 Avenue Franklir D Roosevelt 75372 Path Ccdcx 08 Tel: 01 56 88 77 77 SIC C

oi4zed By Date ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # ************************************************************************

* Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Ta

e,” Bronze, 1991, George Segal at the Franklin D. Roosevelt Memorial. Art © The George and Helen Segal Founda

cember 8, 2016. ABC News reporter Rebecca pa 5. Sources: Citi, Barclays, Morgan Jarvis, December 2015. Stanley, JP Morgan. . Federal Reserve Chair Janet 8. Bank of America, “2016 ava el pe Qutlook: May the Odds Be Ever y ie BY in Your Favor,” November 24, delivered at the Economic Club 2015 of Washi