Epstein Secrets

EFTA01590227 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 6, 2012 Re: Jeffrey Epstein Account # 739-110438 *******M*******************************************

Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316

Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 13, 2012 Re: Jeffrey Epstein Account # *****************V*****************************************

ee Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 IN

Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above ac

Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'R

: EFTA01590592 ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Da:e: March 14, 2012 Re: Jeffrey Epstein Account # 739-110438 s**** Please wire Ten Thousand Dollars ($10,000) fro

Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDE

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 8, 2012 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dolla

Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Page 3 of 3 DID. CSID INDEX1 rr4DEX2 Confidential Treatment Req

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front Darren Indyke etc./Lu ., Date: August 29, 2012 Re: jAco ! roun c YEt **************** ******* ****** ******** * *** * ***

e Thousand Dollars & 00/100 ($251000.00) from the above account to: For credit to: Sabadcll United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: ID: 036208294462731 DATE: 08/29/2012 19 11'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

7(11 7 1.7 ':"; it JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 5, 2012 Re: Jeffrey E Account Ili= *******************************************************************

One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siamp lientACallcr Nara, He r cot Tekptionc rit Avlon/es Sign

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: Fo

nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: March 14,2 Re: Jeffrey Epstein Account # ***************************************** *************** ****

********* Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: