Epstein Secrets

European legal entities. EFTA01587405 ID: DATE: 01/23/2012 16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry Beller Date: January 23, 012 Re: Jeffrey Epstein Account ft ****************** ****************************************

******* ******************************************* Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM

fax =, cell EFTA01588593 ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above ac

From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE

5 EFTA01588882 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Fi

Account # 739474332 Please wire One Million Four Hundred Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179