Epstein Secrets

ahn HBRK Associates Inc. EFTA01590286 ID: DATE: 10/05/2012 16:35:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: October 5, 2D 12 Re: Jeffrey Epstein Account if *****************************************,1, *******>,.,*****

isco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP Account #: 10007094 EFTA01590287 ID: DATE: 10/05/2012 16:35:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA015902

FTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October 15, 2012 Re: Jeffrey Epstein Account # 739-110438 ii***********- ************ **-461444444 icrii

4104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 021606742 For further credit to: Kellerhals Ferguson Fletcher Krohlin Account #: 10007094 Reference: Articles of Organization (3) — USVI LLC's EFTA01590650 ID: 036210166191161 DATE: 10/16/

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bcllcr Date: October 5, 2U l2 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & 00/100 ($25,000

Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP Account #: ID 036210055855014 DATE 10/05/2012 16 35 00 Page 2 o12 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Tr

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffrey Epstein Account Please wire Onc Thousand Eight Hundred Dollars & 00/100 ($1,

ine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account ft: For further credit to: Kellerhals Ferguson Fletcher Krohlin I.LP Account #: Reference: Articles of Organization (3) — USVI LLC's ID 036210166191161 DATE 10/16/2012 18 09 00 Page 7

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 1/6 THE HAZE TRUST Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: April 17, 2012 Re: The Haze Trust Account # 2950492518 ****************************44********************

Apri , : To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 4-17-2012 Attachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze JPM to JEE JPM 4-17-2012.pdf