Epstein Secrets

o European legal entities. EFTA01591018 ID: DATE: 08/24/2011 20:18:00 Page 1 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From; Harry Belle Date: August 24, 2011 / Re: JP Morgan Account m****************** ************************************** Please wi

*** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—

Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account 4 ***************************************************************

wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn wit

Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14*********************************************************

teen Thousand Eight Hundred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: JP Mor an Chase Routing Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Refer

Jul-0 6-2 0"10 0 421 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller #4.7 Date: July 6, 2010 Re: Jeffrey Epstein Account #IIIIIIIIIIII 014 * * PI 44 * * * * * * * * * * * >3 * * * * *

Jeffrey Epstein Account Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please e