Epstein Secrets

D: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax: Jan 28 2010 13:14 P. 04 JEFFREY E. EPSTEIN Memorandum To: Janet, it' Morgan f From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account 4 4011m*4.************,;t******************ee****f**** **

lease wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010 0E07:00 PM DID: CSID: Pate 4 of 9 N YU L61.4

01124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04 JEFFREY E. EP STEIN emorandum To: Janet, JP Morgan Harry Be1.11-. Dat- January 12, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) fro

Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/2010.07:51:00 PM DID: CSID: Page 4 of 7 JPM FINANCIAL SPONSORS

07t2009 07:45:00 PM DID: 8887316607 CSID: 302634555 Page 1 of 5 Lai UNLUI Fax:3026345955 Dec 7 2009 15:11 P.02 JEFFREY E. EPSTEIN Memorandum To. Janet, JP Morgan From: Harry Belier Date: December 7, 20b9 Re! Jeffrey Epstein Account # **4,:***iicw**4 *4** **!.1** ************ * * * * * **** *

Please wire Two Hundred Twenty Two Dollars & 937400 ($222.93) from the above account to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger Account #: Reference: September expenses ICY 0369120741'31533DATE1 2/07/2009'07(45:00'PM. DID 8867316607 CSID: 3026345E5 Pple-5-0157 EFTA0158746

ICG DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller '81--7 I Date: December 7, 09 Re: Jeffrey Epstein Account # 739-110438 *************### ****** ***************

Two Hundred Twenty Two Dollars & 937/100 ($222.93) from the above account to: For credit to: Chase Bath ABA #: 044000037 For further credit to: Stephen Caplinger Account #: Reference: September expenses IDA36912074131533DATE:1210712009 07'45:00 PM DID: ...7316607 CSID: 3026345955 • Page S'of 5- - Confide

JPN FINANCIAL SPONSORS Oct 14 2009 15:05 P.04 JEFFREY E. EPSTEIN Mein atm Janet, JP MOigan From: Harry Beller Cietebei 14:2009 Re: Jeffrey Epstein Atcount 40 • a • *****s********* ****** ************** ****** ************

lease wire One Hundred Seventy One Dollars & 87/100 ($171417) from the above sieount to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger .Account#: Reference: September expenses ID: 036910143224118 DATE:10/14/2009 C7 03:00 PM DID: 7341 7 C,SID: Page 4 of 4 Confidential Treatment