Epstein Secrets

n EFTA01590595 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeffrey E stein Account # Please wire Sixteen Thousand Eight Hundred Twenty Eight Dollars

$143,409.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges EFTA01590597 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeffrey Epstein Account (4, ************************************* ***** ********* *

09.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Floor New York, NY 10103 ABA #: For the account It: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges ID: 036203148148475 DATE: 03/14/2012 2O.40:00 Page 4 of 6 DID: 888

May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # ****)k**************************************************************

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Calle

Apr-15-2011 0 3:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/ 4 JEFFREY- E. EPSTEIN Memorandum EFTA01591342 To: Janet, JP Morgan. From: Harry Beller Date: April 15, 2011 Re; Jeffrey Epstein Account dw #***********************************************************

8,607.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account #: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 4 of 4 DID: 8887316607 CSID: 3

May-06-2011 03:02 PM JPMorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: May 5, 2011 Re: Jeffrey EIS Account Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Floor New York, NY 10103 ABA #: For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt ION & 11E •IIMOrS Nam:.: I ‘i Su; INN \Adair:ea Namc & Eat Stamp CHOItalia Nam. • Chan Tekvhonc Call

Apr-15-2011 03:04 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: April IS, 2011 Re: Jeffrey Epstein Account # Se* ********************** ************************* *****

8,607.00) from the above account to: For Credit to: Citibank, N.A. 666 s Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19.05:00 Page 4 of 4 DID: 8887316607 CSID: 3

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

om the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E EFTA01587815 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: 8887316607 CSID: