Epstein Secrets

thorised By Date ID: 036212128059649 DATE: 12/12/2012 21:23:00 Page 5 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan EFTA01590129 From: Harry Beller Value Date: December 12, 2012 Debit Account # : 739-110438 Please wire Two Thousand Euros (EUR 2,000

ome: EFTA01590128 Debit Account #: Jeffrey E. Epstein Receiving 'arty n ottnaJon Address 1: Receiving Bank ABA: 067009646 Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: cjghlinterrnedigiy Party (If F"e4,9uitO'

EFTA01590227 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 6, 2012 Re: Jeffrey Epstein Account # 739-110438 *******M*******************************************

***************** Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229

Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 13, 2012 Re: Jeffrey Epstein Account # *****************V*****************************************

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/20

w York, New York 10022 EFTA01590360 ID: DATE: 08/29/2012 19:11:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN NIeLp,orn ndum Td: Janet, JP Morgan From: Darren "Endyke. :11'),OLAjcsu, Date: .August 29, 2012 Re: Jeffrey Account # IC Please wire Twenty Five Thousand Dollars & 0011

gust 29, 2012 Re: Jeffrey Account # IC Please wire Twenty Five Thousand Dollars & 001100 ($25,000.00) from the above account to: For credit to: Sabadell United Bank ABA #: For ftirther credit to: Tonja Haddad PA Tnist Account Account # EFTA01590361 ID: DATE: 08/29/2012 19:11:00 Page 2 of 2 DID: CSID: INDE

Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above ac

r Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DAT

: EFTA01590592 ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Da:e: March 14, 2012 Re: Jeffrey Epstein Account # 739-110438 s**** Please wire Ten Thousand Dollars ($10,000) fro

arch 14, 2012 Re: Jeffrey Epstein Account # 739-110438 s**** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 03620314

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 8, 2012 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dolla

stein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Pag

Sep-13-2012 12 04 PM JPflorg an Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 13, 2012 Re: Jeffrey E tein Accoun ******** * ******* *********** ***** *****•* ******* *****

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: 1'onja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: IIIIIIMPIPPDATE: 0911312012

7(11 7 1.7 ':"; it JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 5, 2012 Re: Jeffrey E Account Ili= *******************************************************************

***************** Please wire Twenty Three Thousand One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siam

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: Fo

rom:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22