Epstein Secrets

5 tel fax cell EFTA01590628 ID: DATE: 02/28/2012 20:53:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTE N Memorandum To' Janet, JP Morgan From Harry Beller Date: February 28; 2012 Re Jeffrey Epstein Account tt .***********.>kgelev ****** 44*Yirioi(***.i* 44404,*4** gegt,

account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel EFTA01590629 ID L)

1 JEFFREY E. EPSTEIN Memorandum TO: Janet; JP Morgan From: !Tarry Beller Date: June 18, 2012 Re: Jeffrey Epstein Account # 739-110438 44** ** * **** * 4* * * ***** * ** **************

t to: Account #: For fiirther credit to: Account #: Reference' JP Morgan Chase iiiank 02100002! The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box. 305300 St Thomas, USVI 00803 044014§8515 LSJ Employees LW Prepaid Fuel — 8,000 gallons premium & 20,000 gallons diesel ID: 036206192238

Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4*********

se Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp

JPN FINANCIAL SPONSORS Sep 9 2009 16:43 P. 03 JEFFREY E. EPSTEIN Memorandum Tof Fain: Janet, JP Mo Harry Beller September:9. 069 Adcounf ' a Re:. Jeffrey E Iti*******9 ********** 4444********###* ***** f*####ti******4444 ******

it to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID Confident

JVN tIMANUIAL SPONSORS Jun 17 2009 11:40 P. 05 JEFFREY E. EPSTEIN To: Janet, JP Morgan . From: Harty Beller Date: June 17, 2009 Re: Memorandum • lefirlY E" . . Account a 404 ********* **044****4#44******4**********

to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102