Epstein Secrets

May-04-2011 0 3:3 3 PM JPMorgan Chas Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc. Account # ******************************4*************

rty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • • 05/04/2011 19:35:00 Page 7 of 9 DID: INDEX1: INDEX2: May-04-2011

Mar-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum EFTA01591470 To: Janet, JP Morgan From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # ***************** 014********************************plc*******

nty Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: I

May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller, -7/O.-C , Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Three Hundred T

undred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 7 of 9 DID: 8887316607 CSID: 302-63

Mar•02•2011 03.53 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Five Hundred Seventy Eight Dollars

ndred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Con

NYC 284 Fax:8887316617 Jan 28 2010 13:14 P.03 JEFFREY E. EPSTEIN Memorandum . Janet, JP Morgan From: Porn lodlke I )e-AAJA" One: January 27, 2010 Re: Jeffrey Epstein Account 739-110438 • Please wire Eight Hundred Thirty Eigh

ty Eight Dollars & 80/100 (S838.40) from the above account to: II For credit to: Pint Bank, Puerto Rico ABA 1: 221571473 For further credit to: Adam P. Cook Account 4. Referer,ce. 177,2010 invoice 411446 • ID 03603128=7 DATE 0120010 C80710 Pli DID. 7316807 CSID .1 '7316517 Pa 3 el 9 IVO Confide

may-04-2011 0333 PM Wmortian Chase 302-634-9995 719 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry ReIleri4 xac ..) 7 Date: May 4, 2011 Re: Jeffrey Epstein Account 4 739.110438 Please wire Eight Thousand Three Hundred

hirty Bight Dollars & 00/100 ($8,338.00) fru:a the above account m: For credit to: First Bank, Puerto Rico ABA 221571473 For further credit to: Adam P. Cook Account N: 722-1127644 Reference: lnv N 11452 April 29, 2011 - LSJ LLC 10 C0610504.6146/ DAIE 0504/2011 19.3500 Pegs 7 el 9 C40 83873t6607 CSO 3

D: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax: Jan 28 2010 13:14 P. 04 JEFFREY E. EPSTEIN Memorandum To: Janet, it' Morgan f From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account 4 4011m*4.************,;t******************ee****f**** **

t Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax

ATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page I of 3 ..IPM FINANCIAL SPONSORS Aug 26 2009 11:12 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Bei er Date:- Augus-t 25, 2000 Jeffrey Epstein Account # g.******4_******************4***************************,:*******

ve Hundred Thirty Dollars & 00/100 ($8 530.00) from the above account to: For credit to: First Bank, Puerto Rico. ABA 14: For further credit to: Adam P. Cook Account #: Reference: Sod for Terraces EFTA01587671 ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page 2 of 3 ”IPM FI

JPN FINANCIAL SPONSORS Feb 9 2010 16:22 P. LIZ JEFFREY E. EFSTELlsi Pdemomathazi Janet, JP Morgan Hargriteller Peltpny 9, 41111 Jay Epstein AccountaM • In*********Mailes********************Miteeneesave****4:*** *-4**#:eiinfle Plea

wire Foxm Thmostad.Niucly One Dollars &. 20/7100 ($4,091.20) from the alarayeAccowit to: for matt); Thst rdeSogieo AIM* tergeltheg.O.redlt to.: Adam P. Cook Aeteentat . Laundry #1006 - Treatment Plant ID ATE 02,0912010 C9 15:00 PM DID: SID Page 2 of 5 Confidential Treatment Requested by JPMorgan Ch

ICG DIRECT Fax:3026345955 Jan 11 2010 16:19 P.01 JEFFREY L EPSTEIN. Memorandum To: Janet, JP Morgan From: Harry Beller Date: IleMar3r11 Re: Jeffrey Bli m Account ataamenennantaasit*****aiHr*****Mtereettitainntantawe Please wire Shi

chin Hundred Thirty Six Dollars & 80/100 ($4;436:80) from the aboim accOunt For credit to: First Bank, Puerto Rico ABA #: For further casdit to: Adam P. Cook Account #: IIIIIIII/ Reference Leuirdry - Requisitkrit 'ID: 036001114713918 DATE 0111112010 08:53:N PM DO 8887316607 C,SID: 3026145955 Page 1 of