Epstein Secrets

12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # *****************************************************

orida Science Foundation Account # 200 0 ID: e9M5MariF 12/212008 12:00:43 PM [Central Standard Time] DNIS:- 695iIIIII CSID:212 750 2408 User:036PB CEOIMM 1 Pg 1 of 1 EFTA01590120

JPM FINANCIAL SPONSORS Apr 23 2009 15:55 P. 01 4. • JEFFREY E EPSTEIN M02,2mdm To: Janet, JP Morg From: Harty Belle Date: L April 23, 200 Re: Jeffley E stein Account Please transfer One Hundred Thousand Dollars ($100,000) from the

ars ($100,000) from the aboye account to ACcount name: .Ghislaitie Maxwell Account 10 2:22:04 PM (Central Daylight Time] DNIS:- CSID: User:036PB CEOIMM _1 Pg 1 of 1 EFTA01587867

t Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March 31, 2009 Re: Account #: Financial y, Inc. Account # Please wire Twenty Five Thousand Dollars & 00/100 M

Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March

JPM FINANCIAL SPONSORS Feb 3 20119 11:11 F. u JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Mernorando Ti To; Janet, SP Morgan From: Harty Belier Date: 02/02/2.009 Re.: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($501000) from, the above,

ne: Call Back Call Back Call Back Date/- Obtained 0 I Not in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:- CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01587962

JAN-13-2009(TUE) 14:31 JEFFREY E. EPSTEIN Memorandum ****** To: Janet, .TP Morgan From: Harry Seller Date: January 13, 2009 Tel Fax Re: Jeffrey Epst • Account # ***** 4, 4c 4:41* qt 4E 014 44********** **$***1;

bove account to NES, LLC account # EFTA01587982 10:036495C9D88F5B7 111312009 1:55:40 PM [Central Standard Time] DNIS:- 005870040 CSID: User:030PB CEOIMM _1 Pg 1 of 7 JAN-13-2009(TUE) 14:31 P. 002/002 JEFFREY EIS. Tel: Memorandum To: Janet, JP Morgan From: Harry feller Date: January 13, 2009

11/10/2008 18:44 FAX 212 750 2408 LLC Tel (2(2) 750-1176 Fax (212) 750-2408 PSG 1.2jVVII JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Boller 171.0-7 Date: November 10, 2008 Re: Jeffrey E • Account # I ************************************************

I 00802 Account #: EFTA01588098 Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3 11/10/2009 18:44 FAX 212 750 2408 PSG LLC Vv. JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: I-Tarry

ICG DIRECT Fax: Mar 27 2009 14:15 P.01 GHISLAINE M; WELL Janet JP Morgan Iviarch 27, 2c09. Account name; ,Gliislaine Maxwell. .Accottnt # . 739.1 to, 12 Please transfer One Eltindred Thousand p911ars.01. ()m

o: /iLeount name: Ait Ohislaine Account Mury. Beller cq: Chislaine Maxwoll EFTA01589191 I 1:52:28 PM [Central Daylight Time] DMS:- User:035PB CEOIMM 1 Pg 1 of 1 EFTA01589192

JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP Morgan from: thirty Beller Date: May 13.2009 • Re: Jeffrey Epstein Account 40*4•*****tnalp************* ***** ****• . Please wire Two Hu

6.200•Red Hook Quartcri,B-3 St. Thomas, USVI 00802 ID:0364A113F446113 511&200910:56:57 AM [Central Daylight Time] DNIS:695370046 CSID: User:036PB CEOIMM 1Piloti _ _ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058294 EFTA01579136

11/18/2008 12:37 FAX NYSG LLC ‘000z/00z JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller fi ifLv Date: November l8, 2008 Re: Jeffrey Epstein Account1M. Please transfer One Hundred Thousand Dollars (51

e above account to NES, LLC account # ID:03619229C9C0070 1111812008 10:43:57 AM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058462 EFTA01579300