Epstein Secrets

Reply-To: EFTA01590097 ID: 036212278615145 DATE: 12/27/2012 16:57:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 27, 2012 Re: Jeffrey Epstein Account # sssssssseeeeeeeeeessssssssssssssssssssssssssssssssssssssssss

ase wire One Hundred Forty Thousand Fifty Dollars ($140,050) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, LJSVT 00803 Account #: Reference: LSJ Prepaid Fuel

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 27, 2012 Re: Jeffrey Ep Account # ******** * ***a ********************** ******************4*

undred Forty Thousand Fifty Dollars (S140,050) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: The Bank of Nova Scotia (Scotiabank) For further credit to: Caribbean Petroleum Account ll: Reference: I.SJ Prepaid Fuel — 10,000 gallons premium & 21000 gallons diesel

es. EFTA01590745 ID: 0361121651IIIII DATE: 12/16/2011 19:32:00 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # 739-OOMMINIM *************************************************

ousand Five Hundred Dollars & 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 EFTA01590746 Account #: 0440146

1 JEFFREY E. EPSTEIN Memorandum TO: Janet; JP Morgan From: !Tarry Beller Date: June 18, 2012 Re: Jeffrey Epstein Account # 739-110438 44** ** * **** * 4* * * ***** * ** **************

account to: For Credit to: ABA #: For credit to: Account #: For fiirther credit to: Account #: Reference' JP Morgan Chase iiiank 02100002! The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box. 305300 St Thomas, USVI 00803 044014§8515 LSJ Employees LW Prepaid Fuel — 8,000 gallons premium

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # * ******* ******** ******** ******** ***** * ****** **

and Five Hundred Dollars & 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: The Bank of Nova Scotia (Scotiabank) For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ — 5,200 gallons premium ID:

Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4*********

above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name

Feb-04-2011 02:13 PM JPMorgan Chase 1 it. JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # Memorandum Please wire Ninety Nine Thousand Nine Hundred Do

sand Nine Hundred Dollars & 00/100 (S99,900.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Account #: Reference: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ — 30,000 gal

JPM FINANCIAL SPONSORS Nov 4 2009 15:02 P.01 JEFFREY E. EP STEIN Memorandum T9: Janet, JP Morgan From: 1.4'12-tr- . Date! „ Norml*..4,2009 Jeffrey E • Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) fr

ed Eighty Eight Dollars & 00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons d

..IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Harry Beller Date: September 9, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars 010 000) from the above account

ne Hundred Eighty Sixponars 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallo

ccount name: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05 Jun EFTA01587796 JEFFREY- E. EPSTEIN Memorandum • Date: Janet, JP Wigan. . Harry' Belief: June17,206 . Re: • Jeffrey Epstein Account # MIR *A(**.*************** Or****** **1.*************96., Please wire T

Thousand Sixty Four Dollars (M .1,064.50) from the above account to: (Scotiabank-) For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia Account *: .For father credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00893. ....Account. #.11.1. EFTA01587797