Epstein Secrets

EFTA01591098 ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 1 of 3 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTE N Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: August 10, 2011 Jeffrey Epstein Account # 739-110438 **********.. * ****4c**************** ****0:44********

0) from the above account to Bank naive Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: .Siemens 'Industry Tne. — Building Tech Account #: 3082423.] Reference: NES LLC - Service Proposal No: 1108141 EFTA01591099 ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 2 of 3 DI

May-31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Beller Date: May 31, 2011 Re: Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/10

.00) from the above account to Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: Siemens Industry Inc. — Building Tech Account #: 30000010 Reference: NES LLC - SCU & DPU Upgrade — 50% Deposit EFTA01591263 •• 3in i5/31/2011 20:59:00 Page 3 of 3 DID: CSID: 302-634

May-31-2011 04:58 PM JPMorgan Chase 302.634-5955 3/3 JEFFREY E. EPSTEIN Memorandum TO: Janet, JP Morgan /la fey ecifike- FROM: Jassy-Epstein DATE: May 31, 2011 RE: Jeffrey E stein Account Please wire Thirty Three Thousand One Hundred

$33,120.00) from the above account to Bank name: Citibank New York 11 l Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. — Building Tech Account #: Reference: NES LLC - SCU & DPU Upgrade - 50% Deposit ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 3 of 3 DID: 8887316607 CSID: 30