Epstein Secrets

Jun-22-2010 04:40 PM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller A June 22, 201 Jeffrey Epstein Account # Please transfer Three Thousand Nine Hundred Fifty Dollars & 00/100 ($3,950.00)

ame: BNS St Thomas (USVI) I? Morgan Chase account # 001058501 Routing Number: ■ For further credit to: Account name: Account #: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Reference: Sunbowt Invoice dated 4-1-10 ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302

IIr'DATE-02/02/20T0814'.00-PM-DID:"M16607.CSID: Page of 5. - ..IPM FINANCIAL SPONSORS Feb 2 2010 15:22 P.03 JEFFREY E. EPSTEIN MemoranduAn To Janet, JP Morgan February 2, 2010 Jeffrey EF4tein Account # 739-010111fl ***************************MM*********************************** Five Thousan

rit. ..Sunbowt. . Account #: Reference: Sunbowt Invoice dated 2-2-10 of " • JPM FINANCIAL SPONSORS Feb 2 2010 15:22 P. 04 Mernaranditin 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 . ....M.11W111.4Mi.eileilla r-Li JEFFREY E EPSTEIN Page 3 EFTA01587319 To: William Doherty, JP Morf4ati ,.. •

es Inc. PO Box 400 New York NY 10150 EFTA01587397 ID: DATE: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 5, 201 Re: Jeffrey E stein Account # Please wire One Thousand Four Hundred Dollars & 00/100 ($1,400.

above account to: Bank name: BNS St Thomas (USVI) IP Morgan Chase account # Routing Number: For further credit to: Account name: Sunhowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 EFTA01587402 ID: DATE: 01/05/2010 08:211;EFM 7 of 7 PAGE 7

JPM FINANCIAL SPONSORS Nov 10 2009 13:33 P.01 JEFFREY E. EPS i hIN Memorandum To: Janet, JP Morgan From: Harry Beller Noyember 10, 2009 Re: Jeffrey Epgein Account .14 ■ Please wire Nine Hundred Dollars and 001100 ($900.00) from the

e:above account.t0:" LENS St Thomas (USITI) JP morph Chase account # Roiiiting Number: For further credit to: • Account name: Stinbowt • 8168 Crown Bay Marina Suite.310 St Thomas, VI 00802 EFTA01587516 AcOuin . Reference: SUnbowt Invoice dated 11-03-09 ID: 03.6911'103677799 DATE:11/101209 0632:0.0'P

JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.01 JEFFREY E. EP STEIN M.entorandum TO: Janet, JP Morgan From: Darren Indyke .Pate:. October 6, 2009 Re: Jeffrey E AceoUnt • * ,1%******* I I * * ********4****** Please wire Eight Thousan

Bank name: B NS St Thomas (psvx) 1-1'.Nloegan Chase account # Rotiting Number: 02.1.000021 For further credit to: Account name: Suiihowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account -#:. Reference: SUnbowt & Wite Trash and Trucking Invoices dated 9-29109 EFTA01587575 ID IIIIIIIIIIIIIII

ATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page I of 3 ..IPM FINANCIAL SPONSORS Aug 26 2009 11:12 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Bei er Date:- Augus-t 25, 2000 Jeffrey Epstein Account # g.******4_******************4***************************,:*******

account to: Bank BNS St Thomas (US VI) JP Morgan Chase account # RoUting Nufnber: 021000021 For further credit to: Account name: Suribowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: EFTA01587670 ID: 03690826246858 DATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page I of 3 ..IPM

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7 Date: January 5, 2 10 414 Re: Jeffrey Epstein Account Please transfer Three Thousand Two Hundred Eighty Dolla

ount to: Bank name: BNS St Thomas (USVI) JP Morgan Chase account Routing Numbcr: 021000021 For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 ID. C360010546'8224 DATE 01/052010 C8 241EFM PID 88°731461 gc

JPN FINANCIAL SPONSORS Dec 21 2009 17:02 P.06 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Marry Seller Date December 21, 2009 Re: Jeffrey Epstein Account # Please tiansfer Five Thousand Forty Five Dollars & 00/100

he 'above — WW1= to: St Thomas (USVI) JP Morgan Chase account Routing Number: 021000021 ' Fur Ihrther credit to: Aceoinit name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account . Reference: Suithowt Invoke dated 12-10-09 ID: G3691221437869 DAT E 12/21720091:5660 PM Dia 8887316607

JPN FINANCIAL SPONSORS Oct 6 2009 16:17 P.02 JEFFREY E EPSTEIN Memorandum To: Janet,. JP Morgan From: Darren Indyke CrL.,t_AaA...„. :. Ptitii.C. .—... :: .0acober. 0.7.009.: . Re: Jeffrey. Epstein Account1 Please transfer Six T

ove account to: Bank name: BNS St Thomas GISMO JP-Morgan Chase account Rotiting Number:. ■ For further credit to: Account-name: SunboWt 8168 Crown Bay Marina suite 310 • St Thomas, VI 00.802 Aecciiant #: • Refelenee: SUnbowt & Wite Trash and Trucking Invoices dated 9-2g-09 • lallINIMIDATEIGIU620090