Epstein Secrets

TE: 12/17/200905:04:00 PM DID:' CSID: Page of 4 Ih JI-11 I- I NANC I AL SPONSORS Dec 17 2009 12:10 P. 04 JEFFREY E. EPSTEIN Memo_randum To: Janet, JP Mot' From: Hai Ty Beller Date: December 1"7,2009 Re;. Jeffrey Epstein. Account I. EFTA01587432 Pie e Wire One Thousand Five Hundred Dolla

S10,71.0.00) from the above account to: • Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invoices Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. . E

TE: 08106/2009 06:23:00 PM DID: 8887316607 CS9 Page 2 of 3 JI-11 I-INANC I AL SPONSORS Aug 6 2009 14:27 P.03 JEFFREY E. EPSTEIN Memorandum. iS Janet, Jr Iviorgan From: Darren Indyke .. Date:: August, 6„ 2009 Re: Jeffrey Epstein Account # gop 14* 4. 40;4 )1<.* ;iq ;1..* **1.144,P;,. :V* 5f.

00)- fiOti: the above' -- account to! Bank nalne citizens Bank 1776 Ivrassachusetts Avenue MA 02420 ABA #.1 . . 211.0 70 175 Far the account of: Hasan-Uddin. Khan ACCQ unt EFTA01587706 Reference: June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID: 03

DATE: 071011200904:06:00 PM DID: 8887316607 CSID: Page 1 Of 3 JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.02 JEFFREY E. EPSTEIN lvieniorandurn To: Janet, J'F MOrgan from: Harry Beller 7, 2009 Re: Jeffrey Epstein Account. # **§:4************1**.**f,************$************************.*** _ 6***

) fro the. above account to: tank name: Citiiens; Bank EFTA01587756 1776 Massachusetts Avenue Lexington.MA 02420 .ABA #: For the. account of: Hasan-Uddin. Khan .Account #: ,- :Reference: May Ixivoice Please email Bela Klein & Rich Kahn with the Fed Reference number, Thank you. — ID: 036907071750582