Epstein Secrets

o European legal entities. EFTA01590693 ID: DATE: 01/18/2012 21:34:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 18, Re: Jeffrey Epstein Account # ********************* ************************************** Ple

ven Dollars and 18/100 ($14,797.18) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: 021606674 ACCOUNT NUMBER: ACCOUNT NAME: Paul Ferreras, EFTA01590694 REFERENCE: Invoices 202162 & 202185 ID: DATE: 01/18/2012 21:34:00 Page 2 of 4 DID CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memor

EFTA01590751 ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 14,2011 Re: JP Morgan Account # *************** Please wire Twenty Eight Thousancl.Seven Hundred

Hundred Ninety Dollars and 00/100 019,490.00) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: ACCOUNT NUMBER: ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices 202198, 202163 & 202186 EFTA01590755 ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 5 of 6 DID: 8887316607 CSID: I

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Boller ( Date: December 14 2011 147 Jeffrey Epstein Account # ******* ******************** * ****** ******************

ndred Ninety Dollars and 00/100 ($19,490.00) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: ACCOUNT NUMBER: a ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices 202198, 202163 & 202186 ID: 036112145308443 DATE: 12/14/2011 20 3600 Page 5 of 6 DID 8687316607 CSID: INDEX1: INDEX2: Co