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

**************************** Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Referen

entities.et EFTA01590780 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Re: Jeffrey Epstein Account ## ************************************************************

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference:

EFTA01590775 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Re: Jeffrey Eps • Accoun *************** **************k************************** Ple

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows A

ting to European legal entities. EFTA01590858 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: To: Janet, JP Morgan From: Harry Beller Date: October 25, 201 Re: Jeffrey Epstein Account # **************************************************t***********

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 0...7 Datc: January 18, 012 Re: Jeffrey Ep Account ***** ****** *************************************•*********

***•*************** 0.******* Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C 4: For further credit to: Accent on Windows Account #: Reference: LSI Inv # 14

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Seventy Se

unt # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 14

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Seventy Se

unt # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C ft: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1

Feb-11-2011 01:48 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Eighty Five Thousand Three Hundred S

***************** Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 25, 201 Re: Jeffrey Els. Account Please wire Twu Thousand Two Hundred Seventy Seven Dollars & 00/

ey Els. Account Please wire Twu Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 14

Mar -17-2011 03:53 PM JPMorgan Chase 302-634-5955 3P JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller /(7 Date: March 17, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Five Hundred Fifty

unt # 739-110438 Please wire Five Thousand Five Hundred Fifty Eight Dollars & 00/100 ($5,558.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211291666 For credit to: University Credit Union ABA #: 211288161 Member A/C #: 2009572-71 For further credit to: Accent on Windows Ac