Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harty Beller Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred Dollars and 04/100 (5

m the above account to: Bank name: FirstBanlc, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 036210166191161 DATE

012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred Dollars and 04/100 (53,428.04) from the above account to: Bank name: FirstBanlc, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #:

JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry 13eller Date: April 4, 2012 Re: Jeffrey ES Account Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from th

e: April 4, 2012 Re: Jeffrey ES Account Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St.

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 # ***********************************************************

*********************************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0

Nov-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000)

mber 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thom

May-25-2010 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010 Re: Jeffrey Epstein Account # *****************44 8*********************************************

Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA 4: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red. Hook Quarters, B-3 St. Thomas, USVI 00802 Ac

I CG DIRECT Fax Seri 16 2009 16:36 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1 , 2009 Re: Jeffrey Epstein Account # *************************** ************ * ******** ***

****** ************ Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 03690916276841