Epstein Secrets

JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # **************************************************************44******

ire One Thousand Three Hundred Sixty Four Dollars and 14/100 ($15364.14) from the above accowit to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account 4: Reference:. LSJ -11/16109 & 11/20/09 Invoices. EFTA01587487 4 6 6 4 iniedUwe ID: 06911203852841 DATE: 11/20/2009 0'6,496PM DID: 88

IGO DIRECT Fax:3026345955 Sep 16 2009 16:35 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: • Harry Beller Date: Septeuilw 16, 2009 Re: Je y Epstein. Account # 739-110438 Please wire One Thousand from the above accou

sand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/2009 08,12:00 PM bib: 8887316607 CSID: 302'6459

..IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Harry Beller Date: September 9, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars 010 000) from the above account

t # Please wire Eight flundred Ninety Six Dollars and 20/100 ($896.20) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account #: Reference: 8-23-Q9 EFTA01587651 ID: 036909092668119 DATE: 09/01009 08A0:00 P1\11 DID: 8887316607 CSID: Page 6 of 6 EFTA01587652

9 07:25:00 PM DID: 8887316607 CSID: Page 1 of 8 3PM FINANCIAL SPONSORS Aug 12 2009 15:28 P.02 EFTA01587687 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan. Prom: Harry Beller oit Date: August 12,200 Re:.. Jeffrey El ks Account # 4.4.4.1.********** **************************************

Account .# Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 1 of 8 3PM FINANCIAL SPONSORS

E: 09/30/2009 07:06:00 PM DID: 8887316607 CSID: Page 1 of 7 ..IPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.02 JEFFREY E. EPSTEIN Memorandum To: . Janet, JP Morgan From: Harry Beller September 29, 009. Jeffrey Epstein. Account # Pleat *ire Four Thousand Three Hundred Ninety Five Dollars and osnoo

wire One Thousand.two Hundred Fifty Nine Dollars and 30110 ($1,259.30) fr6m the above account to: Par* Name: Banco Popular . ABA 4: Account name: David H. Gott 'Account 4: Reference: LSI 9-23-09 Invoice EFTA01587956 ID: 036909303015125 DATE: 09/3012009 07:06:00 PM DID: 8887316607 CSID: Page 4 of 7 JPM

JPM FINANCIAL SPONSORS Dec 2 2009 10:47 1 02 JEFFREY E. EPSTEMI Memorandum To: Janet, JP Morgan FINStn:' Harry Beller c-ce--r...-z.. Date: December 1.2009 Re: Jeffrey Epstein Please wire Four Hundred Thirty Three Dollars and 1

y Epstein Please wire Four Hundred Thirty Three Dollars and 11/100 ($433.11) from the above account to: Bank Name: Banco Popular -ABA ACeolibt David H. Gott Account #: Reference: LSJ — 11/24/09 Invoice sre.kv.4 . ID: 03691202048055 DATEItii2Oli9IS.if:00 PM DID: 8187316607 CSID: Pa0t2 of I • •:- Conf

ICG DIRECT Fax:3026345955 Sep 16 2009 16:36 1 04 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1 , 2009 Re: Jeffrey Ep Account # •####4#44#4####444#4#444#4d##444444###4####################4#

elve Thousand Nine Hundred Eighty Five Dollars and 52/100 ($12,985.52) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account #: Reference: LSJ Mechanical Building — Inv #1 ID: 036909162768418 DATE: 0911612009 C8.12:00 PM DID: 8887316607 CSID: 3026345955 Page 4 o

JPN FINANCIAL SPONSORS Jul 29 2009 11:54 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mc.orgim " . From: Harry Beller. • • . . Re: Jeffrey Epstein Account 14 ,k1.4-44b MS *****IPM.01,+34444444 Please wire Thirteen Thousa

Four Hundred Ninety Seven Dollars and 86/100 ($13,497.86) from the above account to: Bank Name: Banco Popular • ABA #: 021502011 Account name: David H. Gott Account #: Z.S.1. Air Conditioning ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7CSID: Page 3of Confidential Treatment Requested