Epstein Secrets

Oct-01-2012 12:31 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Account # ***********************************************************

0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA01590303 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012

l EFTA01590351 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Beller Eel Date: September 5, 2012 Re; Jeffrey E stein Account # Please wire Fourteen Thousand Dollars & 00/100 ($14,000.00)

0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDE

Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955 Young, Janet E From: Richard Kahn Sent: Monday, Octobeini.:1 111 1 To: PB-Service1318 Cc: Darren lndyke Subject: re: wires (2) 10-1-2012 Attachments: W

To: PB-Service1318 Cc: Darren lndyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf, Wire - JEE to Diversified Yacht Services 10-1-2012.pdf Please confirm receipt as i believe callback is not necessary If callback needed please call Darren at Thank you Richard Kahn HBR

Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Account ***** * ******** ***•**************** Please wire Five Th

) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 ID: 036210015668164 DATE: 10/11201216.32:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 5, 2012 Re: Jeffrey Account **************** *********************************** ***** *****v

) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account U: Reference: 50% deposit on Estimate it 12-116 ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 3 of 6 DID 8887316607 CSID: INDEX1: IN