Epstein Secrets

************************ Please wire Eight Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547

7 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Dec-0 7-2 010 04:28 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William Doherty, lido From: Harry Beller EFTA01591605 Date: December 7, 2010 Re: JP Morgan Account # ******************************************************M**

**************************** Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) 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 # 4880 & 4900 ID: DATE: 10/12/2

D: DATE: 10/12/2010 20:39:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-2010 04:32 PM JPMorgan Chase 717 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Mor From: Harry Beller Date: October 12, 21)10 Re: JP Morgan Account # ***********************************************************************

**************#***************** Please wire Four Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Caricement Account #: Reference: Inv # 4751 ID: 036006167853973 DATE:

036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 7 of 8 Jun-16-2010 03:30 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morga From: Harry Belier Date: June 16, 2010 Re: Jeffrey Epstein Account # ************************)14**************************************

************1c**** Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01587195 ABA #: Account name: Caricement Account #: Reference: Inv # 4713 & 4720 ID:

May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 1/9 JEFFREY E. EPSTEIN Memorandum 41.1, To: William Doherty JP Morgan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Account # *** * * * 4..0* ** 1.* *Ig.lc *4,14 ** * *414 * ** * * * * *** *

********************$**** Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/1;00 ($4,283.29) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thottias,USVI 00801 A.d3A#: Accountname: Caricement 'Account EFTA01587688 ID: 036908:122266802 DATE: 08/12/2

DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 4 of 8. JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 JEFFREY E. EPSTEIN Memorandum T . William Doherty, JP Morgan From: Hany Beller /1-ifir— Date: August 12, 2009 . Re: JP Morgan Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100

1:x:$* * '4= "="1"1"!' * 4n14 Please wire Four Thousand Four Hundred Severity Dollars and 42/100 ($4,470.42) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05

ount name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17 2009 11:40 P.02 JEFFREY E. EPSTEIN Memorandun2 EFTA01587794 To:... William Doherty, JP Morgan (888) 731-6607 4 Re; .1-rp Morgan. Account .:. mi,Actm****.4=***************************.**$*** Please.-wire Six Thousand Fifty Four

ccount # Please wire Four Thousand One Hundred Thirty Five Dollars and 501100 (54,135.50) from the above account to: EFTA01589384 Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Ma Account name: Caricement Account #: Reference: Inv 4 5007 Stamp Stamp Initia

unt #: Reference: Req # 2 - Kitchen EFTA01589386 Page 2 of 3 DID: Dec-23-2010 03:42 PM JPMorgan Chase 3/3 JEFFREY' E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller Date: December 23 2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,5