Epstein Secrets

Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2111 Re: Jeffrey Epstein Account # 739-110438 ****************************************************

******** Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 EFTA01591383 .1' ..... ....*') ' 44 ' lkgiti.;:-.'4 . „O.- 11. 'I .. : •••.4sj••••„r; , t Ili t: j i. DATE: 03/29/2011

Mar-29-2011 12:37 PM JPMorgan Chase 302-634-5955 7/7 .61: • • (.7911. . HBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry Belleri(4.—.7 Date: March 29, 2 11 Re: HBRK Associates Inc. Account # fik Please wire Twenty Five Thousand Dollars &

fik Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above accotuit to: ABA Routing # Bank: Citibank A/C #: Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 I 44-ty; I .0. : rot C. . 9• e? ID: 036103295590424 DATE: 0329/2011 16 39:00 Page 7 of 7 DID 8687316607 CSID. 302-634-5

Sep-16-2010 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le*************

e wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page 10 of 10 EFTA01591827

JPM FINANCIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: February 3, 200§ Re: Jeffrey Epstein, Account # **'•***4****•**'****'*** *****..** Ati.tgist*,- 1:******* I

Five Thousand Dollars and 00/I00 M5,000110) from the above account to: BanlcNam4; Citiban.k, NA 153 East 53rd Street EFTA01587969 Credit to: Waggingtail Entertainment Limited ABA#: Account NUmber: Initiator's Name SE Eat Stamp Initiator's Signature Authorizer's Name & Ext StarcP Auttimiees 5/gnaturc Reference No: PS

Jan-20-2011 03:19 PM JPMorgan Chase 1/3 HBRK Associates Inc. Memorandum To: Janet, JP Morgan, From: Harry Beller Date; January 20, 2011 Re: HBRK Associates Inc. Account g ********0( $ ******111 )14* ********* Isiv************

ire Twenty Five Thousand Dollars & 00/100 (S25,000) from the above account to: ABA Routing # Bank: Citibank A/C 4: EFTA01589366 Account Name: Waggingtail Entertainment Limited Reference: PSC 1002 ir\Cecoohc.i CAI } utt-l—ator; Nuruc tamp Inatator's Signature uthorizer's N Stamp ,icntfCaller Name 2.nt Telephone back

JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date:. , May 14, 20 . Re: Jeffrey Epstein Account # **40.44444#44t#44****44444. * *** 4.****** **** ******* t

e wire Twenty Five Thousand Dollars and 00/100 ($2S,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to:. Waggingtail Entertainment Limited ABA.#: " 021000089 Maori& Number: Reference No: PSI 09001 Please call Bella Klein with the Fed Reference number I ID:03MAOC1E69467D 511412009

Jan-20.2011 03:19 PM JPMorgan Chase 1I3 HBRK Associates Inc. Memorandum To: Janet, J? Morgan From: Harry Beller Date: January 20, 2011 Re: HEIRK Associates Inc. Account ft ***************** *********** **** ***** ****• ****

e* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: ABA Routing I/ Bank: Citibank A/C II: Account Name: Waggingtail Entertainment Limited Reference: NC 1002 Inccceyhj Cs, ndalofs Nallk A IA Stamp Minim's Signature uthorizas Nam: & int Stamp aent/Caller Name Tekpthone /tack Nam