Epstein Secrets

CSID: 302-634-5955 INDEX1: INDEX2: Jan-11-2012 0 3:4 5 PM JPMorgan Chase 3 0?-6 3 4-5 9 5 5 214 JEFFREY E. EPSTEIN EFTA01590700 Memorandum To: Janet, JP Mor From: Harry Beller Date: January 11, 012 Re: Jeffrey Epstein Account # *****************************************************************

ousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name & Ext Stamp Initiator's Si

EFTA01590738 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: December 27, 2011 Re: Jeffrey Epstein Account # *slc*************************************************************

lease wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 0

nvokes ID: 036107201101708 DATE: 07/20/2011 20.1 HE pagN3 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 3 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:- Harry Belle Date: July 20, 2011 Jeffrey Epstein Account # ***vii********** *it*****_*********************** * ** ***** x * *

************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun

Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belle Date: January 31, 2011 Re: Jeffrey Epstein Account # ***********************************************************

nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Keller Date: Jule 25, 2012 Re: Jeffrey Epstein Account N Please wire One Hundred Fifty Thousand Dollars & 00./100 ($15

sand Dollars & 00./100 ($150,000) from the above account to: For Credit to: AAA tt: For the account 11: Account *: FirstBank. Puerto Rico 1519 Ponce Deleon AN mut Santurce, PR 00908 LSJ Employees LLC 6100 Red Honk Quarters, R-3 St. Thomas, USVI 00802 ID 036206252410125 DATE CCISZ.012 '3 if GO Page 6

07:44:00 PM DID: 8887316607 CSID: Page 2 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandum EFTA01587446 To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09 Re: Jeffrey Epstein Account 4 Please wire One Hundred Seyenty

#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI

JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is Harry. Beller ..Pgag.; October 27,. 009' RQ: Jeffry EPst°in Account .4 739-110438 Please wire One 'Thousand Five Hundred Dollar

ccount # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 o

..IPM FINANCIAL SPONSORS Sep. 2 2009 14:42 P. 01 JEFFREY E. EPSTEIN Memorandum TO: Janet, JP Morgan From: Harry Beller Date; . .. September 2,.2009 Re: Jeffrey Epstein Account # 739-1 #44.#*.*:**4 ****************************4*******

****************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to:. FirstBank,.Puerto Rico 1518 Ponce Deleon. Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080