Epstein Secrets

k, NY 10065 EFTA01590490 ID: IIIIIIIIMIIIIIIIIIIII DATE: 05/23/2012 19:58:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: E E. EPSTEIN Memorandum To: Janet, JP Morgaii From: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein. Account # *******4.4***************** ******************************44***

*********************** Please Wire Forty One Thousand Four Hundred TwetitY Dollars &:00/100 ($41,420.00) from the above account to: Bank tiarne:. Citizens Bank 501 Rodman Street MA-223 Fall River MA 02721 ABA # For the account #: Munro Distribtititig. CO., Inc. Accoutitt:• Reference: 52182765.005 EFTA

TE: 12/17/200905:04:00 PM DID:' CSID: Page of 4 Ih JI-11 I- I NANC I AL SPONSORS Dec 17 2009 12:10 P. 04 JEFFREY E. EPSTEIN Memo_randum To: Janet, JP Mot' From: Hai Ty Beller Date: December 1"7,2009 Re;. Jeffrey Epstein. Account I. EFTA01587432 Pie e Wire One Thousand Five Hundred Dolla

Jeffrey Epstein ..Account Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00 (S10,71.0.00) from the above account to: • Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invo

J PM FINANCIAL SPONSORS May Zlili!J 11:44 JEFFREY E. EPSTEIN IVJenigrandtun Janet., JP Morgan Darren indyke Data: May 27, 2009 Re: Jeffrey Epstein Account # ***********vA*41**************************:1.**********x;**** • Ple

****q".*****,1„,ye,"*".04Egt,k4 Please wire Ten Thousand Three Hundred Dollars and 00/00 0X9,300,00) from the.abo.ve .-t.cco Lint to: Bank naita: Citizens Bank 1776 'Massachusetts Avenue Lexington MA 02420 ABA #: • For the account Of: Hasan:Oddin. Khan ••• Account #: •~ Please. email Bella Klein & Rich

JPII FINANCIAL SPONSORS Sea 1 2009 13:06 P.02 JEFFREY E. EPSTEIN Men :wand= To: Janet, JP Morgan From: Harry Beller Dite: September 1, 2009 Re: Jeffrey Epstein Account # t ************************ i 'Please-wire Thirteen Tho

************ i 'Please-wire Thirteen ThousandThroe Hundred Seventy Dollars and. 00/00 ($13,370.00) • Trent the above account to: • i Bank name: Citizens Bank 1776 Massachusetts Avenue Lexington MR 02/00 ABA #: '"" • -For the account of: Hasan-LkIdin (Chan Account *: Reference: Juty Ingo ice . Plea

JPN FINANCIAL SPONSORS Aug 6 2009 14:26 P.02 to: %,1,•-: From:. . • •Delle: Re: JEFFREY E. EPSTEIN . Memorandum Janet, JP lvlbrgan • Rally Better August 6, 2004 • ••••• Jeffrey Epstein Account 0 ****44*********************** *** ! **** * ******** 44.4.044.0*

**** 44.4.044.0******** ******* tr• Please. wire Fow Thousand Eighty Eight Dollars and 00/00 ($4,088.00)TrOna the above• -- account to: Bank name: Citizens Bank 1776 Massachusetts Avenue .Lexington MA 02420 ABA if: . . 2110 70 125 For the account of Basau-Uddin. Khan Account #: Reference: June Invoic