Epstein Secrets

5 tel fax cell EFTA01590628 ID: DATE: 02/28/2012 20:53:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTE N Memorandum To' Janet, JP Morgan From Harry Beller Date: February 28; 2012 Re Jeffrey Epstein Account tt .***********.>kgelev ****** 44*Yirioi(***.i* 44404,*4** gegt,

undred TWenty Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel —

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan , From: Harry Beller A-7. Date: February 28,2012 Re: Jeffrey ES Account # **************** Please wire One Hundred One Thousand Two

Hundred Twenty Dollars & 00/100 (5101,220.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The flank of Nova Scotia (Seotiabank) Account 1: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ Prepaid Fuel — 6

Mar -02-2011 0353 PM JP1lorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan / 4 1,4____ From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # ****** 4********** ******************************

*********************** ************** ****** Please wire Fifty Thousand Dollars and 00/100 (350,000.00) from the above account to: Bank: Bark of Nova Scotia ABA: Account Name: St. Thomas Jet Center, LLC Account Number: Reference: Feel Price Agreement Client/Caller Na Clian Telephone: Call Back Nam

Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14*********************************************************

nd Eight Hundred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: JP Mor an Chase Routing Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Reference number.

JPN FINANCIAL SPONSORS Sep 9 2009 16:43 P. 03 JEFFREY E. EPSTEIN Memorandum Tof Fain: Janet, JP Mo Harry Beller September:9. 069 Adcounf ' a Re:. Jeffrey E Iti*******9 ********** 4444********###* ***** f*####ti******4444 ******

bOve account to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09

JVN tIMANUIAL SPONSORS Jun 17 2009 11:40 P. 05 JEFFREY E. EPSTEIN To: Janet, JP Morgan . From: Harty Beller Date: June 17, 2009 Re: Memorandum • lefirlY E" . . Account a 404 ********* **044****4#44******4**********

0) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA0