Epstein Secrets

EFTA01590907 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account IMMI *****************l *****************************************

ars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910 ID: 036110053310422 DATE: 10/05/2011 20:06:

J.P.Morgan Fax cover sheet DATE: Thu Sep 8 2011 10:57 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: wires (7) 9-8-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01590986 Bank products and services are offered by JPM

e Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA01590994 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 4873

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller A Date: October 5, 2011 Re: JP Morgan Account # w ************** Please wire One Hundred Twenty Dollars & 93/1

Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 7, 011 Re: JP Morgaili Account ************* ********* ******** ****** *MOM ********* *** *****

One Dollars & 86/100 ($631.86) from the above account to: Bank name: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C36109082472454 DATE 09/08.2011 15 OffEpag$7 of 10 Die in