Epstein Secrets

Kahn HBRK Associates Inc. EFTA01590189 ID: DATE: 11/09/2012 19:27:00 Page 1 of 5 DID:MSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 4012 Re: Jeffre Account ************************************************************************

to: EFTA01590201 Bank name: Wells Fargo Bank, NA EFTA01590202 Atlanta, GA EFTA01590203 ABA #: 061000227 EFTA01590204 For the account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207 EFTA01590208 EFTA01590209 EFT

to European legal entities. EFTA01590663 ID: DATE: 02/02/2012 20:29:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To Janet JP Morgan From:. Flarry 13eller (L.& Date: February 2, 202 Re: Jeffrey Epstein Account le*********.****1**.********.*******.**:**********. Please

ne Dollars &.251.100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank;•NA Atlanta, GA ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & Inv # 1195117 EFTA01590664 Please call Rich .Kahn with the Fed Reference n

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg• From: Hany Beller al Date: November 9, 2012 Re: Jeffrey Epstein Account # ************•* *************************** * *******

Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 - Inv # 1459189 ID 036211097002572 DATE 11/09/2012 19 27 00 Page 4 of 5 DID 8887316607 CSID.

JEFFREY E. EPSTEIN Memorandum To! Janet, JP Morgan From: Harry Beller 41 Date: February 2, 20(2 Re: Jeffrey 8psteiit Account # it *•••* ****** . ********* * ****** ******** *******

d. Seventy Nine DORMS & 25/100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the :account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 — Inv '# 1404109 & Inv # 1395117 Please call Rich'Kahn with the Fed Reference number at ID:

Apr-2 8-2 011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account #: Financial Trust Company, Inc. Account # ****************4c*********************

ety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference

Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955 119 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Eight Thousand One Hundred Seventeen

undred Seventeen Dollars & 51/100 ($8,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 & Exi Stamp Initiator's S

Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685 ************************

ousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: EFTA01591693 Reference: B I Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at • : 11/02/2010 16:14:0

Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller April 28, 2011 Jeffrey Epstein Account # 739-110438 ********** ******************* * ******* **** ***************** ****

Five Dollars & 50/100 ($2,295.50) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 2052700305792 Reference: B 3 Moskowitz — Client 238227 — Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the

Jan-26.2011 03:01 PM JPMorgan Chase 302-634-5955 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke byes„,j2,... Date: January 26, 2011 Re: ******* Jeffrey Epstein Account # * * ***************** ******* ***

ndred Seventeen Dollars & 51/100 (58,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 • Please call Rich Kahn with the Fed Reference number at 646-862-4811 moon Name & Ext Siam

Sep-16-2010 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le*************

xteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/201