Epstein Secrets

Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955 6/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account # ************ *IPP*44tti***************4 ****************

nk Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req 110 Please call Bela Klein with the Fed Reference number at ID: 036012173056441 DATE: 12/17/201021 09:00Page6of9DID:8887316607CSID:302-634-5955INDEX1: INDEx2: Confidential Tre

Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685 ************************

. SWIFT BOFAUS3N For the account #: Cambridge Mercantile Account #: EFTA01591687 Reference: L51 - Trees (135) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 Ilnidatoes Name & Ext Stamp Initiator's Signature -, Authorizer's Name & Ext Stamp Authorizer's Sign

Jul-12.2010 C3:35 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: July 12, 2010 Re: Jeffrey Epstein Account # Please wire Five Million Five Hundred Thousand Dollars and 00

unt to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bela Klein with the Fed Reference number at ID: DATE: 07/12/2010 07 37:00 PM DID: SID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorga

Oct -28-2010 04 3O PM Onlorgan Chase 302.634-5955 JEFFREY L EPSTEIN MMUS= To: Janet, JP Morgan ' From: Harry Beller Date: October 28. 20101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100

anco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the Fed Reference number ID 030010281904670 DATE 10/262010 20 33.00 Page 5 of 7 CID S.887316607 CSO 3026345955 IN0EXt IN0EX2 Confidential Trea

JPM FINANCIAL SPONSORS Oct 1 2009 16:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Pat.eL Harry Beller .:! October 1, 2009' Jeffre3i-E Stein .Account # =1.rn***********V4*************************** * Erfc***: Plea

above account to: Bank: Naive WaehOviaBani< • jacksariville, .Florida Accountn.arne:. Burman,.Critton, "Luther & .Trust Account # . Please call Bela Klein with the Fed Reference number at 646462-4811 EFTA01587585 ID: 036910013043164 PATE: 1010112009 08:30:00 PM DID: CSID: Page 1 of 1. EFTA01587586

11/25/2008 18:08 FAX a NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 25, 2008 Re: Jeffrey Epst ' Account *************************************91(***********************

T MIAMI, FLORIDA 33130 ABA# ATTN:Kim Putz FOR CREDIT TO THE ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUN Reference No: 14835 Please call Bela Klein with the Fed Reference number a EFTA01588073 ICIIIIIIIIIIIIIIII 1112512008 2:15:43 PM [Central Standard Time] DNIS:- 695870046 CSID: User:030PB_C

Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To; Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: JP Morgan. Account ** * *** ******* **** *** 4ci;* * ***** 444, ***** * **** * ** **** * *

Bank name: ABA #: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 For credit to: Jeffrey Epstein Account # EFTA01589403 Please call Bela Klein with the Fed Referen Name & Est Stan* lititlatoesSiznatura, Ext Stamp Authorizer's SipatuOt' Name: Oct er ,)le r- alenefullopiromc: Tv,. Corrki C

JPN FINANCIAL SPONSORS 02/10/2010....11:50 19735971174 Feb 10 2010 12:26 P.02 PAGE 81 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Seven Thousand Six Hundre

k Jacksonville, Florida ABA 4 Account name: Burman, Critton, Linder & Coleman, LLP Trust Account # Rework= Invoke # 30627 WS 5150 Please call Bela Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02110/2010 05:18:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treat

JPM FINANCIAL SPONSORS May 14 2009 14:37 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ram/ Beller _ Date:.. May 14, 2009 Re: . Jeffrey E Account Please wire One Bundred Thousand Dollars and 00/100 ($100,000.00)

0,000.00) from the above account to: Bank Name: Wac,hovia Bank ABA Account name: B Ciitto Luther & Coleman, LLP Trust Account 14 Please call Bela Klein with the Fed Reference number at ID:0361A0C1E644670 5/142009 1:35:36 PM [Central Dayight Time] DM'S:69587004 User:036PBCEOIMM:1 Pg 3 of 3 Confiden

11/25/2008 16:08 FAX HYS6 LLC el001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan 4 Harry Beller November 25, 2008 Jeffrey Epstein Account 4 *************** ***** * ****** *** ******* *********** ******** ********

DA 33130 ABA# 066004367 ATTN:Kim Putt FOR CREDIT TO '111E ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUNT it Reference No: 14835 Please call Bela Klein with the Fed Reference number at 10:038192COSC6F616 1112512008 2:15:43 PM petal Standard Time] DflaCSEI: Confidential Treatment Requested by JPMorg