Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry Beller ( Date: March 20, 201 Re: Jeffrey Eli Account # ************************************** ****** *** ***** ****

the above account to: Bank name: ABA # Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account #: Reference: Invoice No. 2008.21.2011.17 ID: 036203208350969 DATE: 03/20/2012 20.06:00 Pag

Aug-11-2010 08:47 AM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke \N Date: August 10, 2010 Re: Jeffrey Epstein Account Please wire Eight Thousand Nine Hundred Forty Eight Dolla

the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 1 of 2 CZM ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID:

Jun-14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nineteen Thousand One Hundred Thirty E

account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account *: X9714 Reference: Invoice No. 2008.21.2010.11 — 2 of 3 CZM ID: 036006147796960 DATE: 06/

Aug-11-2010 08:47 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke . . Date: August 10, 2010 Re: Jeffrey Epstein Account # ■ *******************************************************

m the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St, Thomas, Vi 00802 Account #: Reference: Invoice No. 2008.21.2010.14 1 of 2 CZM EFTA01591853 ID: 036008119078290 DATE

Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein August 26, 201 Re: Account #: Fina ial Trust Company, Inc. Account # ****************************************

e account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St.. Thomas, VI 00802 Account #t•: 193 029714 Reference: Invoice No. 2008.21.2010.14 — 2 of 2 CZM ID: 036008269421775 DAT

Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************************************

pular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 P

JPN FINANCIAL SPONSORS Jun 25 2009 14:50 JEFFREY E. EPSTEIN MCMOrandurn Janet, IF Mo. Harry Beller June 25.2009 Jeffrey Epstein Account # *t**************************4444 ******* ***********************# ******* *3 Pleas

e above account to: Bank name:* Banco Popular de Puerto Rico • Virgin Islands Regional Office St. Thomas, VI 00302 ABA 'For Further Credit to: The deJongh Group, PC 2200 Estate Staab' St. Thomas, VI 00802 Account *: • ID: 036906251574603 DATE: 06!251200906:48:00 PM DID: , , ;7316607 CSID: Page 1 of 1 cnn