Epstein Secrets

Hyperion Air Inc. Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller May 15, 2012 Hyperion Air Account # Please wire Nine Thousand Three Hundred Eighty Eight Dollars & 00/100 ($9,388.00) f

Hyperion Air Inc. Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller May 15, 2012 Hyperion Air Account # Please wire Nine Thousand Three Hundred Eighty Eight Dollars & 00/100 ($9,388.00) from the above account to: Bank Name: Bank Address:

Feb-14.2012 12.37 PM JPMorgan Chase 2/3 To: Janet, JP Morgan From: Darren Indyke Date: February 14, 2012 Re: Hyperion Air Account # Hyperion Air Memorandum ******** ***** *** ******* * **

Feb-14.2012 12.37 PM JPMorgan Chase 2/3 To: Janet, JP Morgan From: Darren Indyke Date: February 14, 2012 Re: Hyperion Air Account # Hyperion Air Memorandum ******** ***** *** ******* * ***** ******************** 10********************** Please wire One Hundred Tho

age: 1 Document Name: J. Githua DISPLAY EXTERNAL CD 3 BANK 802 JPMCHASE NE ACCOUNT ACCT OFC 1 YOUNG E JANET ACCT OFC 2 SWETRA M GINA FLEXIBLE CD/IRA INFO RATE CHANGE WD OPTION WD PERCENT MAXIMUM WD AMOUNT MAXIMUM OPTION PERIOD START OPTION PERIOD

CT LOB\OWNER.. PREV ACCT LOB\OWNER.. LOB CHANGE DATE PRIVATE BANK SERVICED * • • 11:47:53 BK 04/20 INQEACD3 PG 1 OP 04/20 MORE 12-17 MONTH HYPERION AIR IN SSN-TIN REFRESHED 04/19/2012 WH CODE 31 .0.00 0.00 00/00/0000 00/00/0000 000 000 00/00/0000 IVT \ PD 00/00/0000 N SELECTION ADDITI

Young, Janet E From: Young, Janet E Sent Thursday, April 19, 2012 1 39 PM To: Richard Kahn Cc: PB-Service1318, Bella Klein, MS. Kenneth A; Moms, Paul V I

002; t (Stock 1 wy 4v_O4 1CYNA‘t 1 54S- Rich, The CD has been positioned as follows: Slit Furry, cut.4.4 143/51 I j, I) CD A/C if 100Nr000t820- Hyperion Air, LtC this account will be added to the M0L view of 'richkahn". 2) Time Period —1 year 4/18/12 through 4/18/13. Upon maturity, there is a 10 day grac

Young, Janet E From: Young, Janet E Sent: Wednesday. April '8. 2012 11 20 AM To: Account Opening CHBG. Mancerville. Gene; eve Cc. PB-Service1318. Rosa, Ra

O Attachments: Hypencn Air, Inc • Coversheet_for_Depost_Acc._Doc • Request to open up 1 year CO 4-18-12 pdf Importance: High Current ODA A/C a Hyperion Air, LIC letter of Credit needs a one year CD opened to segregate out S100 K to secure the Letter of Credit AOG, Attached is a Coversheet for Deposit

rd Kahn HBRK Associates Inc. EFTA01588670 ID ATE: 06/28/2012 20:24:00 Page 1 of 5 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26,2012 Re: JP Morgan Account *4 i4* ************************** Please wire Thirty Thousand Nine Hundred

0 Page 4 of 5 DIDENCSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01588673 Date: June 29, 201 Hyperion Air Account # Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50) from the above account to: Bank Name: Citibank, N.A. Bank Ad

EFTA01588973 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 1 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: Freedom 22, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100

ion Five Hundred. Thousand Dollars & 00/100 ($1,500,000.00) from the above account to Bank name: JP Morgan Chase ABA #: 02' 1000021 Account name: Hyperion Air Account a ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 10 of 11 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memor

Hy-perion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2012 Re: Hyperion Air Account # zn************** Please wire Thirty Six Thousand Seven Hundred

Hy-perion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2012 Re: Hyperion Air Account # zn************** Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 ($36,700.00) from the above account to: Beneficiary

Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date. June 29, 201 Re: Hyperion Air Account # ***************************************** ***** ktill***********

Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date. June 29, 201 Re: Hyperion Air Account # ***************************************** ***** ktill*********************** Please wire One Thousand Nine Hundred Twelve Dollars & 50/

Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller4L7 ( 1(16 . DATE: February 21, 2012 RE: Freedom Air international, Inc. Account # Please wire One Million Five

e One Million Five Hundred Thousand Dollars & 00/100 ($1,500,000.00) from the above account to Bank name: J1' Morgan Chase ABA #: Account name: Hyperion Air Account #: ID: 036202227402830 DATE: 02/221201220:00:00 Page 10 of 11 DID: 8887316607 CSID: INDEX1- INDEX2 Confidential Treatment Requested by JPM