Epstein Secrets

Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2012 Re: Jeffrey Epste' Account ***************************************************************

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 LLP Account #: Reference: Southern Trust Company — Application Fee EFTA01590316 ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID: 8887

EFTA01590688 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: January 20, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Eight Thousand Two Hundred Twenty Three Do

Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account EFTA01590689 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandu

Sep-21-2012 11:39 AM JPMorgan Chase 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-21-2012 Attachments: Wire - JEE

From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf Can you please confirm receipt and send out asap I believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc.

. II rI r II - 1 1 '5 " Prt..1 1 .1 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 5, 2012 Jeffrey Epstein Account # •**************•*************************************•4€ ******* ***•****** Plea

co, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: ID: 036207052782214 DATE: 07/052012 1619:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 27, 2012 Re: Jeffrey Epstein Account # ***** *************** **********************************

ine Street, Suite 401 San 'Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account ft: Reference: Financial Infomatics, Inc. — Application Fee ID: 036202277571305 DATE: 0227201216:30:00 Page 3 of 3 DID 8687316607 CSID: I

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 20, 2012 Re: Jeffrey Epstein Account # ******s************************ ***** 4t* ******* *Wan***

Pinc Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: ID: 036201206371875 DATE: 01/20/2012 18 02:00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

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********************

San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey E stein Account ***•*•** ****** *** ***** * ******** ******* ****** ******

te 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036204179261386 DATE: 04/17/2012 15 02:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Tre