Epstein Secrets

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

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 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPST

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

red 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: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX

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

e 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 DATE: 10/04/2012 20:08:00 Page 2 of 6 DID: 8887316607 CS

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

sand 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: CSID: INDEXI INDEX2: EFTA01590425

ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590435 Memorandum. To: Janet, JP Morgan From: Harry Beller. Date: July 9, 20.1.2 Re: Jeffrey Epstein Account # 739-110438 ************** ******* ****************************

dred Ninety Seven Dollars & 15/00 ($7,597.15) from the above account to: For. Credit to: Regions Rank of Atlanta ABA #: 062005690 For the account ARS Export Supply Account #: 0161645877 Reference: Inv # 777800, 777801, 777818, 777884, 777792 &. lnv 4 594306 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page

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

ven 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 INDEX 1 IriDEX2 Confidential Treatment Request

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

sand 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 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confi

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

ve 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: INDEX2: Confidential Treatment Requested by JPMo

350-0954 cell 917-414-7584 ID 03623716317'3604 DATE 07t16M12 19 14 33 Page • co 3 MD 567316637 CS INDEX] INDEX2 To: Financial Trust Company, Inc. Janet, JP Morgan From: Jeffrey Epstein July 18.2012 Re: Memorandum Account #: Financial Trust Company. Inc. Account # Q30171-00-5 "tic*" 7c$11i4 Ple

Hundred Sixty Two Dollars & .50,00 ($3,162.511) ii the above amount to: For Cft.'ilit to: Regions Bank of Atlama ABA 062005690 For the account #: ARS Export Supply Account 0161645877 Reference: Inv 4 140336 ID 0362371631736134 DATE M16.21012 19 14 33 Page 3 co 3 MD 567316637 CS IFDEXI INDEX2 EFTA01595248

JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Date: July 18.2012 Janet. JP Morgan Re: Jeffrey Epstein A:count Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to:

d One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997316807 CSC INOEX1 INDEX/ Confidential Treatmen