Epstein Secrets

INDEX1: INDEX2: INANC AI, T R C 0., INC. 6100 RED HOOK (-MAWR, F. Si, THOMAS, Vi )0802-1348 t ephon, 310.77..7525 lacimile. 340 775,15Z8 To; Janet JP Morgan Private Bank From: Financial Trust Company, Me. Jeffrey E. Epstein, President Date: December 19, 2012 Re: Transfer of Funds: JP Morgan

Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Pay ThrOughlintormediar

New York New York 10022 EFTA01590221 ID: DATE: 11/07/2012 18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 7, 2012 Re: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00

: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of

5 ID: 036210126082773 DATE: 10/12/2012 20:2REFagitt 1 of 2 DID(30$321 : Ito 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller / Date: October 12, 2012 Re: Jeffrey E stein Account 14 14 14 :14 Please wire Two Thousand Seven Hundred Twenty

Account 14 14 14 :14 Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE:

EFTA01590289 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Nine Hundred Sixty Dollars

ey Epstein Account # 739-110438 Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100

EFTA01590423 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2012 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 >!",::****V4< Please transfer

t # M CSID: INDEXt INDEX2: Please wire Three Thousand One Hundred Sixty Two Dollars & 50/00 (53,16150) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 140336 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 3 of 3 DID: C

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry• Belier Date: November 7, 012 Re: Jeffrey Epstein Account Please wire One Thousand Scvcn Hundred Forty Four Dollars & 00

Jeffrey Epstein Account Please wire One Thousand Scvcn Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: Account #: Reference: In ID: 036211076923140 DATE 11/071201218:15:00 Page 2 of 3 DID: 8687316607 CSID: INDEXI: 1NOEX2

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. / From: Harry 13elkr / XA-- Date: October 12, 2012 Re: Jeffrey E stein Account ***** **************** ************************

* * ******* ********** Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 ($2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # ID: 036210126082773 DATE: 10/12201220 2REFac442 of 2 PIDEE08214€1ATFO

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # ************************************* ***********K***2k***

********K***2k***************** Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account fl: Reference: Inv # 778019 & 778084 ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 O

JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July IS, 2012 Jeffrey Epstein Account # jc 7 *** ** ******** ******************************************************A

nd One Hundred Sixty Two Dollars & 50/00 (53,162.50) from the above account to: For Credit to: ABA #: For the account #: Account #: Reference: Regions Bank of Atlanta 062005690 ARS Export Supply lnv ti 140336 ID: 036207183173684 DATE: 07/18/2012 19 14:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confide

JEFFREY E. EPSTEIN ►Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 9, 2012 Re: Jeffrey Epstein Account # Please wire. Seven Thousand Five Hundred Ninety Seven Dollars

rey Epstein Account # Please wire. Seven Thousand Five Hundred Ninety Seven Dollars & 15/00 (S7,59735) from the above account to: Fot Credit to: Regions Bank of Atlanta ABA #: For the account if: ARS Export Supply Account tt: Reference: Inv # Inv # ID DATE: 07,09201219:02:00 Page 5 of 5 DID: CSID: INDEX1: I