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*******************************************

Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: 610827049 Invoice #: 005131942 EFTA01590228 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 2 of 3 DID: 8887316607 C

fax cell EFTA01590500 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEGE INC. Memorandum To: Janet, JP Morgan From:. Harry Belier Date: May 14, 2012. Re: JEGE Account # *t**********************************************************************

ndred Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt I

JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From: Harry• Beller Date: November 6, Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38

Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA it: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 00513/942 ID 036211066890066 DATE 11/06/2012 21 06 00 Page 2 of 3 DID 8887316607 CSID. INDEX1 INDEX2 Confidenti

JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: JEGE Account # t•**********************************************************************

red Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 ID: DATE: 051152012 2O 4 8:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2 Confidential Treatment Requeste

JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # *************** *************** ***************** *•******* ****** *

$10,646.70) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: HSBC Bank USA NA New• York, NY 10018 021001088 ATC Lasham Limited Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Request

0827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat From: Harry Beller Date: August 21, 2012 ran Re: Jeffrey Epstein Account # 1 ks***************1********t********** **** 44*. Mem w

(S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu

JEGE INC. Mcworazishan To Janet, JP Morgan From: Harry Bella Date: July 19, 201 Re: JEGE Account Muse wire Ten Thousand Six Hundred Forty Six Dollars and 70/100 ($11,646.70)

($11,646.70) from the above account to: Hank Name: ARA 4: Account name• Account d: Itclance: HSBC Bank USA N A Nev. Yolk NV 10018 071001088 ATC Lasham Limited Invoice #: 005131074 ID O382O8224229473 DATE 08=2012 19 4.00 Page 2 d 6 DID 6597316807 CSC INOEX1 INDEX/ Confidential Treatment Requested by JPMor

JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller A d ef ec___ Date: May 14.2012 Re: JEGE Account ft lassenst **************** asesseis**** ************* *****

and 50/100 (ST2,23430) from the above account to: Bank Name: ABA 0: Account name: Account #: Reference: HSBC Bank USA NA New York, NY 10015 ATC Lasham Limited Insoicc #: 005130930 ID 036205151191299 DATE C61512012 20 41300 Page 2 ci 8 DO 6997318807 CSC INOEX1 INDEX/ Confidential Treatment Requested by JP