Epstein Secrets

** **** *************** ** Please wire Four Thousand Two Hundred Ninety FourDollars and 71/100 (54,294.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 0080.1 ABA 4: 021502011 Account name: Caricezxaeut. Account Reference: Inv # 5543 EFTA01590630

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New

************************ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5276 EFTA01591169 ID: 036107

:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry Belier I 6h Date: July 19, 2011 Re: Jeffrey Epstein Account # **********************************************51e************************* Please wire Si

ffrey Epstein Account # Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 ($4,479.13) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account H: Reference: Inv # 5471 ID: 036112295765591 DAT

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: Re: December 29, 2011 Jeffrey Epstein Account # Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 ($4,479.13) from