Epstein Secrets

Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account ti 739-110438 Please wire Six Thousand Seven Hundred Seven

red Seventy Nine Dollars and 70/100 ($6,779.70) from the above account to: Bank Name: Bank of America 600 E William Street Carson City NV 89701 ABA N: 026009593 Account name: The LED Light Inc. Account 501009246571 Reference: 151 — Invoke dated 12/3/2010 ID: 036012173056441 DATE: 12/17/2010

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Eight Hundred Eighty

$8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1:

Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 28, 2010 Re: Jeffrey El m Account if Please wire Two Thousand One Hundred Dollars and 00/100 ($2,10

Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316

JEFFREY E. EPSTEIN Memorandum To: Janet. JP Mo From: I Larry Bc1kr 7 / 1.14-1‘ Date: January 24, 012 Re: Jeffrey Epstein Account tt Please wire Ten Thousand Dollars ($101000) from

-1‘ Date: January 24, 012 Re: Jeffrey Epstein Account tt Please wire Ten Thousand Dollars ($101000) from the above account to: For credit to: ABA N: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters. B-3

May-06.2011 03.59 PM "Morgan Chase 302.634.5955 111 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 6, 2011 Re Account #: Financial Trust Company, Inc. Account # 0********* It** Please wire One Hundred

67.61) from the above account to: Accoaa Name Sumner Godfrey LLP — Operating Account Bank: Anew Bank c4 Texas 1100 Louisiana Houston, TX 77002 ABA N: Accaunt N. Reference. Matter 011543 & Matter 011585 leloses * w Sue 1 Wag* $ 50.00* Neer a En Sow l Audi-rue% Simon •nTelepket 2iit9it

Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Acomuu Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00)

Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please

Sep-21.2010 01:45 PM JPMorgan Chase 302.634.5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Front: Date: Re: inn Janet. JP Morgan Harry Boil September 27, 2010 Jeffrey Epstein Account Plage wire Ti. Tbsosnad line Modred Forty Eight Dollars and 71/100 ($10,348.71

ars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO 8.587316607 CSO 302

ICG DIRECT Fai:I Nar 19 2010 11:38 P.06 JEFFREY E. EPSTEIN To: Janet, JP Motgan Entrn: Haas' Better Darr March 19, 2010 Re: Jeffrey Epstein Account Mentorandwa W.S.,*6.401SONW**0***04* 9604~ 60***40. 440tOW***

9604~ 60***40. 440tOW*********,4010100 Pleace wire Five Hundred Tw*. Dalian & woo ($51226) from the above account to: For credit to: CloseBank ABA N: Fur ftutber credit to: atom r_sp:;ezo Account Si: Reference: 2/28/2010 expense report '11.471r . i• I I %town tillPu Din 82,8ThiCia Page 6

JPN FINANCIAL SPONSORS Jan 19 2010 13:58 P. U1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Mcmstomshan To: Janet, JP Morgan _ From: Jeffrey Epstein Date January 19.2010 Re: JP Morgan ACCOUllt Tel (212) 7so-1176 Fat (212)750.240i Please wire Twenty Tho

0i Please wire Twenty Thousand Dollars (S20.000) from the above account to: Dank name: Colonial BIIAM Worth Ave Office Palm Bach. Florida 33430 ABA N: For credit to: kffrey Epstein Account N Please talI Bella Klein with the Fed Reference number. ID: 036001154843645 DATE: 01119!201006 51:00 PM D