Epstein Secrets

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,44 Ire P!easewire Four

9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900.90) from the above account to: JONI DeIVIA$ P.C., 1OLTA Trusga At:vaunt Bank v4 St Croix 2.02kiioch.or Wv gikrixhouted. VI 00020 EFTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANC

JPM FINANCIAL SPONSORS Feb 3 2009 15:14 F.UI JEFFREY E EPSTEIN Memorandum TO: Janet, JP Morgan, From: Harry Beller Date: February 3, 2009 Re:" JP Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the

Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich Kahn with the Fed Reference numb

JPII FINANCIAL SPONSORS Feb 3 2009 15:14 P. UI JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harr/ Beller "---7/A-- Date: February 3, 2009 Re JP Morgan Account # ****** ** * * ********* *** ******* ******* ********* *

******** ******* Please wire Eleven Thousand Dollars 00/100 (S11,000.00) from the above accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please call Rich Kahn with the Fed