Epstein Secrets

1590150 • Debit Account 11: Debit Account Title: Jeffrey E Epstein I • • Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Beneficiary Name: Export Company City: State; Zip Code; Account Type: Intermidiary

Harry Belier callback 12/5/12 3:28pm 212-1308 From: Richard Kahn [ Sent: Wednesday, December 05, 2012 3:10 PM To: PB-Service1318 Cc: Harry Beller Subject: re

******************* Please wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 EFTA01591170 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6

: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

***Akig************* Please wire One Thousand Five Hundred Sixty Two Dollars & 50/100 ($1,562.50) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110844 ID. C36109052472454 DATE 09/08011 15 ORE FacM8 of 10 Dil248/016,46

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo a From: Harry Belier Date: September 7, 2011 Re: Jeffrey Epstein Account # ***************************************** *Itic#5t#3********Akig************* Please wi

******* Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000028179296 Account Name: LMT International Reference: LSI Invoice # 187 C< \ nr‘ !Sakes Name & bat Stamp laillatOeS SiglIMUTC tea

Apr -21-2011 1137 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: April 21, 2011 Re: Jeffrey Epstein Account # 739-110438 it ********** ***** ******** ************** * ********** ***•* ******** ********

7, 2010 Re: JP Morgan Account Please wire Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.1., Inc. Account #: Reference: LSJ Inv ft 10-01 V-243 ID: DATE: 12/07/2010 21-.32:00 Page 3 of 8

Dec-07-2010 04:28 PM JPMorgan Chase 3i: JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mo From: Harry Belier Date: December 7, 2010 Re: JP Morgan Account Please wire Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account

********0******* Please wire Eleven Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09

Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Tho

0438 • Please wire Three Thousand Seven Hundred Ninety Dollars & 001100 ($3,790.00) front the above account to: ABA Routing # 063000021 Bank: Wachovia Bank AC Of: :V10028179296 Account Name: LMT international Reference: LSJ invoice # 353 ID 036109262914730 DATE OEM2011 23 23 00 Page 3 ea 7 C40 698

JEFFREY E. EPSTEIN MCID9randurn I o: Janet, JP Morgan From: Harry Belier #7 ' tali Date: S:pterriber 26, 2011 Re: Jeffrey Epstein Account * 739-110438 • Please wire Three Thousand Seven Hundred Ninety Dollars & 001

44413031431**1- 1€4111141114**************31i Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Pl

09/12/2009 13:20 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTED1 Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # *******************************44*Plcili**311311314)0)0**4411444413031431**1- 1€41111411

8 Please wire Tea Thousand Eight Hundred Sixty Secien Dollars & 93/100 ($10.80*P1 frOm:the above account tir. AHKRotiting# 063000021 . Sank: . Wachovia Bank A./C#: . aims Account Name: American Export Company Atfewencc 12.1 Invoice R100302,1O00302-1 & R100305, R100305,1; TIT . • . ID: 036001M

JPN FINANCIAL SPONSORS Nar 10 2010 16:09 P.04 JEFFREY E. EPSTEIN . . Me'Wand= To: William, JP Morgan From: Harry Belier iteri March 10, 2010(. - Re: ' . Jeffrey Epstein . . • Account # 739-110438 Please wire Tea Thousand Eight Hundred Sixty Secien Dollars & 9

ber 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: P

09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to