Epstein Secrets

ll be accessed by anyone. If you have questions or if the is ar ylhing I can do to assist you, please do not hesitate to contact me. Best Regards. Janet Your fe‘er Vice President Ph - 500 itaritori Christiana Road, Resnik. Delaware 19713.21(1) ii'. Morgan Services. Inc as Men for lniaorgan Chase R

Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Found

Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above ac

the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'REY E. EPSTEIN M o andurn Tot Janet, JP Morga

: EFTA01590592 ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Da:e: March 14, 2012 Re: Jeffrey Epstein Account # 739-110438 s**** Please wire Ten Thousand Dollars ($10,000) fro

t to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590593

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: Fo

m the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: March 14,2 Re: Jeffrey Epstein Account # ***************************************** *************** ****

rom the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Ch

n well be arressed by anyone. If you have questions or rf Ilea ar yting I can do to assist you, pease do ret hesitate la contact me. Best Regards. Janet Yo3 thrr\6.- Va Presant Ph uto t.ta Mon crddraikdad.tisvara. Cease 19713.2:07 It Map* Sent^ fat at ,urn1 for %Moe» Chase Balk. kå. Confidential

s. Inc. Forums, LLC Heat & Suene interests Hentage Jr:crests Institutiona Interests International Charitable Interest II J Epstein and Company J Epstein Foundation JEGE, Inc L & JaJo. ILC Ghislane Maxwell NES. LLC New York Strategy Group, LW Palm Beach Tri.sl Ranet Lake II tic. Ranch Lake III, Inc The

JPM FINANCIAL SPONSORS Feb 10 2010 12:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Darren Indyke 'wwts), Date: February 10, 2010 Re: Jeffrey Epstein Account *****************************************************

6 P. 02 - .02/1.012010 19735971174 PAGE 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Darren Indyke Date: Pebniary 10, 2010 Re: Jeffrey Epstein Aemint # ***************************m******************14**************I******* Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dol

JPM FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPS I MN Memorandum To: Janet, JP Morgan From Darren Indyke Date.: - Sanuary 19, 2010 Re: Jefiley EpiiiiiIIIIIII Account if Please wire Thirty Seven Thousand Four Hundred Fo

0 PGA Blvd., Suite 110 Palen Beach Gardens, FL 33418 AOA 061000104 For the account of: Reeder & Reeder P.A, Trust Account Account #: Reference: Jeffrey Epstein Inv dated 12/8/2009 Piake email. Bella Klein & Rich Kahn with the Fed Reference number, Thank you, EFTA01587352 ID: 036001194849553 DATE: 01/1912610

JPM FINANCIAL SPONSORS Oct 14 2009 15:04 P.01 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Belier Da'te:. October 14, 2 09 Jeffrey Epstein Account # Please wire One Thousand Four Hundred Dollars & 00/100 ($1 400.

4509 Pp.A. Blvd., Suite 110 Palrri B6aOh Gardens, FL 33415 ABA #: For the account of: Reeder & Reeder P.A. Trust Account Account #: Reference: Jeffrey Epstein Inv # 1247 EFTA01587564 Please email Bella Klein it Rich Kahn with the Fed. Reference number... Thank you.. . ID: DATE: 10/14/2009 01:00:00 PM DID:

JPN FINANCIAL SPONSORS Jan 19 2010 16:47 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren Indyke ast.t.24c. . . tummy 39, 2030 Re: !aff:rey Epstein Account # 739-110438 From; Please wire Thirty Seven Thousand Fo

the above account to: Bank came: Sun Trust Bank ABA #: 061000104 For the account of: Reeder & Reeder PA. Trust Account Account #: ReferenCe: Jeffrey Epstein Inv dated 12/8/2009 Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. ID: 036091194849553 PATE 01/1912010 09:41A PM DID: 8