Epstein Secrets

Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above ac

e Hundred Ten Thousand 0 Hundred Dollars and 00/100 (0110,100.00) from the above account to: Be elieiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 ACCOUNT NUMBER: PHONE ADVISE: Kirk Wo or Reference: Bell 430 — Seriaf Number 49078 1 Reg. No. N

Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date:. May 22, 20 2 Re: Hyperion Air Account ***************** ****** * ***** ******** ******** **** ******

undred Ten Thousand One Hundred Dollars and 00/100 (S110,100.00). from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: SWIFT: Credit INSURED AIRCRAFT TITLE SERVICE 4848 SW 361° OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Wof

Feb-14.2012 12.37 PM JPMorgan Chase 2/3 To: Janet, JP Morgan From: Darren Indyke Date: February 14, 2012 Re: Hyperion Air Account # Hyperion Air Memorandum ******** ***** *** ******* * **

lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: MEM Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OICLAH ' OK 73179 ACCOUNT NUMBER: PHONE ADVI

e EFTA01594994 Account 4 739474340 ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarry Beller January 23, 2012 JP Morgan Account *temp rime *******************Ira**************w ******•***Irir IT Plea

ase wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Belier Date: Re: !FOE Account # 739474340 A7 January 23. 2012 Please wire One Hundred Thousand Dollars and 00/100 ($1

Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiar Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071

European legal entities. EFTA01587405 ID: DATE: 01/23/2012 16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry Beller Date: January 23, 012 Re: Jeffrey Epstein Account ft ****************** ****************************************

lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan

fax =, cell EFTA01588593 ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above ac

Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford

5 EFTA01588882 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Fi

ed Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry Beller Date: January 23, 2012 Re: JEGE Account # Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) fr

above account to: Beneficiary Bank: Credit: Reference: Gulfstream IV serial number 1030 / US Reg. No. N1WP INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Jo

Hy-perion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2012 Re: Hyperion Air Account # zn************** Please wire Thirty Six Thousand Seven Hundred

hirty Six Thousand Seven Hundred Dollars and 00/100 ($36,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY OK 73179 ACCOUNT NUMBER: PH