Epstein Secrets

00 DATE: 01/1112010 08:53:00 PM DID:•88P3166(71 Page 1 ot7 • IUU UIHLUI Fax:fl Jan 11 2010 16:19 P.02 JEYFREY E. EPSTEIN Wmorandura To; Wiatn. Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:0

955 ,Page 8 of 7 I CG DIRECT Fax:3026345955 Jan 11 2010 16:20 P. 06 JEFFREY E. EPSTEIN EFTA01587386 MeTriOrandthai To: Janet, JP Morgan From: Harry Beller f-,--7 Date:. Janga41 4 2 IQ .Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and 00/100 (S-51800.00) from the.

.94 DATE: 10/27/2009.46:00 PM DID: 8887316607 CSIb: Page 2 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.03 JEFFREY E. EPSTEIN Menlormilm, To: Doherty, JP Morgan Front.: flarry Bala Dat.P; October 27, 2909 Re: Jeffrey Epstein. Account Please wire One Hundred .Sixty Thousand Seyen Onndred.Forty

..IPM FINANCIAL SPONSORS Oct 27 2009 14:50 P.01 SEFFREY E. EPSUIN Memoryubm To:. William, JP Morg n From: Harry Beller 4t: : 2009 Jeffrey Epstein AcOunct ##• Please win, Three Thousand Seven Hundred Twenty Eight Dollars. & 8.1/100 ($3,728.85) fro the. above acco

J1311 FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum To:. From: Date: Re: Willi-am Doherty, JP.Morgan Harry Beller September 14 JP Morgan Account 4111 Please. wire. Fifty. Thousand Dollars 00/100 (S50,000.00) from the abov.6 account t

J1311 FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum To:. From: Date: Re: Willi-am Doherty, JP.Morgan Harry Beller September 14 JP Morgan Account 4111 Please. wire. Fifty. Thousand Dollars 00/100 (S50,000.00) from the abov.6 account to: Weiss Bank name:., G

JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.01 JEFFREY E. EPSTEIN Memorandum i o: rillta Doherty; jp Morgan Froirt: Harry Beller Date:.. , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the

JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.01 JEFFREY E. EPSTEIN Memorandum i o: rillta Doherty; jp Morgan Froirt: Harry Beller Date:.. , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the above account to: -Bank nacre:

JPM FINANCIAL SPONSORS Apr 13 2009 10:50 P.01 JEFFREY E. EPSTEIN Memorandum To; William. Doherty, JP Morgan, From= Harry Beller Date- . . Re: JP Morgan Account # 739- Pleak wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the abov

JPM FINANCIAL SPONSORS Apr 13 2009 10:50 P.01 JEFFREY E. EPSTEIN Memorandum To; William. Doherty, JP Morgan, From= Harry Beller Date- . . Re: JP Morgan Account # 739- Pleak wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Grand

JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN Memorandum T • William. Doherty. .FP Morgan From: Harry Beller Date:: Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the abo

JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN Memorandum T • William. Doherty. .FP Morgan From: Harry Beller Date:: Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank sane: Grand

drN FINANUIAL SPONSORS Nov 9 2009 16:55 P.01 JEFFREY E. EPSTEIN memorandum Doherty, JP Frord: Harry Beller . • ! , •i Noyeinber 9, NOP ge.; - Jeffrey Epstein Account # 739-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati:

drN FINANUIAL SPONSORS Nov 9 2009 16:55 P.01 JEFFREY E. EPSTEIN memorandum Doherty, JP Frord: Harry Beller . • ! , •i Noyeinber 9, NOP ge.; - Jeffrey Epstein Account # 739-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati: Please transfer Fifty Thou

JPM FINANCIAL SPONSORS May 12 2009 13:47 P.01 JEFFREY E: EPSTEIN Nlemoragthuo To: Doherty. JP Morgai Harry Beller j Datql ' May 13; 2099 . :Rs; JP.Nlorgan .Account BEM 0 • f Otto** • Please wire Pour Thousand Dollars (woo (S4,

JPM FINANCIAL SPONSORS May 12 2009 13:47 P.01 JEFFREY E: EPSTEIN Nlemoragthuo To: Doherty. JP Morgai Harry Beller j Datql ' May 13; 2099 . :Rs; JP.Nlorgan .Account BEM 0 • f Otto** • Please wire Pour Thousand Dollars (woo (S4,000) from the above accou