Epstein Secrets

Kahn HBRK Associates Inc. EFTA01590515 ID DATE: 05/07/2012 18:22:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 7, 2012 Re: Jeffrey Epstein Account /MI= .1c 44 Please wire Thirteen Thousand Five Hundred Seventy Fou

ank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account 11 Reference: MIII37452, 37453, 37617, 37618, 37619 & 37143 EFTA01590516 ID DATE: 05/07/2012 18:22:00 Page 2 of 3 DID: CSID:

k, NY 10065 EFTA01590490 ID: IIIIIIIIMIIIIIIIIIIII DATE: 05/23/2012 19:58:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: E E. EPSTEIN Memorandum To: Janet, JP Morgaii From: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein. Account # *******4.4***************** ******************************44***

ame: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,.37794, 37795 & 37796 EFTA01590491 ID: DATE: 05/23/2012 19:58:00 Page 2 of 3 DID: CSID: INDEXt IND

FTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October 15, 2012 Re: Jeffrey Epstein Account # 739-110438 ii***********- ************ **-461444444 icrii

k, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: 719-1-313282 Reference: Invoice 38560, 38561 & 38559 EFTA01590648 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 5 of 7 D

o European legal entities. EFTA01590677 ID: DATE: 01/26/2012 21:36:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller (1d-/--- Date: January 26, 2012 Re: Jeffrey Epstein Account # *********2IF*****************************************

ame: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Account EFTA01590679 Account #: Reference: Invoice 37142 ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HB

Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K ‘C. Date: October 1, 2012 Re: Jeffrey Epstein Account # ************************************** ******* **********

: ABA # FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38291, 38292, 39293, 38419, 38420 & 38421 ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2012 Re: Jeffrey E ir m Accotmt ******** ***** *****x***** ****** * ** * *** ****************

Puerto Rico 1519 Ponce•de.Leon ÄliChile Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the accUtint #: Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,37794, 37795 &'37796 ID: 036205231432902 DATE: 09232012 19 58.00 Page 2 of 3 DID 8887316607 CSID: IND

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 7, 2012 Re: Jeffrey Epstein Account # **********************************m****************************

tBank, Puerto Rico 1519 Ponce de Lcon Avenue Santurce PR 00908 ABA For Further Credit to: FirstBank, Virgin Islands For the account #: Account Hodge & Francois Trustee Account Reference: Invoice 37451, 37452, 37453, 37617, 37618, 37619 & 37143 ID: DATE: 05/07/2012 18 22:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harty Beller Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred Dollars and 04/100 (5

Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 036210166191161 DATE 10/16/2012 18 09 00 Page S of 7 DID 8887316607 CSID. INDEX1 IN

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1...7b-_ Date: January 26, 2012 Re: Jeffrey Elm Account it Please wire Nine Thousand Three Hundred Eighty Seven

: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: Reference: Invoice 37142 ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 3 of 4 DID 8687316607 CSID: INDEX1: INDEX2: Confi