Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morrg/gaai From: Harry Belle Date: August 24, // 2011 Re: JP Morgan Account # ********************* *************** ***** ***************

479.50) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: Riley Kiraly Invoice # 12574 ID: 036108242074485 DATE: 08/24/2011 20 18 00 Page 2 of 7 DID 8887316607 CSID: INDEX1: INDEX2: Confidenti

Mar -08.2011 01:34 PM JPMorgan Chase 302.634-5955 To: Janet, JP Morgan From: Harry Beller Date: March 8, 2011 Re: JP Mora Account Please wire Forty Thousand Dollars 00/100 ($40,000.00) from the above a

,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: • atqtAltdthe kON O F raT 1410 IRAOlady VtiplaA0 vac • 'Ng, !Ae ION O Potqnqo incuddv Plom irS4fo,sss.; rI l'XIKI Pca Oa ea3:

8887316607 CSID: 302-634-5955 Page 3 of 4 May-28-2010 11.50 AM JPMorgan Chase 302 634 5955 4/4 JEFFREY E. EPSTEIN Memorandum EFTA01592015 To: Janet, P Morgan From: Harry Beller Date: May 28, 201 Re: Jeffrey Ep ' Account ***********************************************************************

rom the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-6(455 Page 2 of 4 May-28-2010 1150 AM JPMorgan Chase 302-6

01124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04 JEFFREY E. EP STEIN emorandum To: Janet, JP Morgan Harry Be1.11-. Dat- January 12, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) fro

from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04

JPM FINANCIAL SPONSORS Nov 4 2009 15:02 P.01 JEFFREY E. EP STEIN Memorandum T9: Janet, JP Morgan From: 1.4'12-tr- . Date! „ Norml*..4,2009 Jeffrey E • Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) fr

00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531

10133205661 DATE: 10/1312009 08:11:00 PM DID: CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.02 JEFFREY E. EPSTEIN Memorandum To Janet, TP Morgan From: Harry Beller , Getpber 13, 2009 Re: Jeffrey Epstein AC-count # Please iuire Twelve Thousand One Hundred Twenty Eight L7allas 3

9.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133205661 DATE: 10/1312009 08:11:00 PM DID: CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.02

ount name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02 JEFFREY E. EPSTEIN ,Memorandum To Janet, JP Morgan (corrected version) From: Harry Geller EFTA01587786 Date: June 18„2009, Re: Jeffrey Epstein Account # Please Wire Four Thousand Fo

0,000.00) from, the above account to: -Bank nacre: Grand Bank 2055 Palm Beach Lakes Blvd. West PalinBeach, FL 33409 #: Account name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02 JEFFREY E. EPSTEIN ,Memorandum To Janet, JP Morgan (corrected version) From: Harry Ge

t Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial y, Inc. Account # Please wire Twenty Five Thousand Dollars & 00/100 M

rom the above account to: Bank sane: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA g: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030P