Epstein Secrets

ift: Receiving Bank Name: HSBC FR Paris 75011 Paris Receiving BAN #: Beneficiary Account #: Beneficiary Name; Camard Entranger SA Please call Bella Klein if you have any questions. Ref No EFTA01400418

JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To Harry Seller From: Value Date: November 14, T 3 Debit Account #: Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account t

013 Debit Account # : Please wire to: Receivin Swift: Receivin Bank Name: R ivin IRAN : Beneficiary Account #: Bene sciar Name: Please call Bella Klein if you have any questions Ref No from the above account EFTA01401020

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller h Value Date: December 12, 2013 Debit Account # : Please wire to: Receivin Swift: Receivin Bank Name: R ivin IRAN : Beneficiary Account #:

m the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IB AN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01401324

JEFFREY E. EPSTEIN MEMORANDUM Amanda I^irby, ' To Harry Seller From: January 9, 2u 14 Debit Account # : t0;IMIc ** 4: >l< *:(>**0 >l< ** >It X< * >1> III* * in* ****** >l< Hi 'll *** If * >1=« " ** « m >K

From: Bella Klein Sent: 6/26/2017 1:15:02 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: Updated Photo IDs Attachments: Harry Seller driver license

From: Bella Klein Sent: 6/26/2017 1:15:02 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: Updated Photo IDs Attachments: Harry Seller driver license_062617.pdf; Untitled attachment 05251.htm; image001.png; Untitled attachment 05254.htm One more CONFIDENTIAL - PURSUANT TO FED. R.

Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID: 302-6345955 Page 3 of 6 Confidential Treatmen

Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN lvfemorandum To: Janet, JP Morgan From: Harry Seller - 7 Date: June 3, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the abo

nurrber: Rout r.g nurther For Further Credit to: Big Bea: Construction Inc, Account multser : Reference: Mechanical Donal - Rog i5 Please call Bella Klein with the Fod RLfiatAA.1. member at ID 036079143,907128 DATE oanozio 07 4200 PM DID CA/7116CW CSID 302-534 5645 Page 14 or 15 Confidential Treatmen

Sep-14.2010 01 37 PM JPMorgan Chase JEFFREY E. EPSTEIN higazautuan To. Janet, JP Morgan From: Harry Seller 9i/L- 41 Daze: September 14:20I0 Re: Jeffrey Epstein Account oho Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100 (S

urr to: Bank Nam:: Wachovia Bank Jacksonville, Florida ABA # Account name. Burman, Crinon. Lanier & Coleman, LLP I rust Account # Please call Bella Klein with the Fed Reference number at ID 030:M37586451 DATE 06.0212010 07 I4 00 PM DID 6167116607CSID V2-6345955 Page L of 6 Confidential Treatment Requ

Jun-03.2010 0321 PM JPMorgan Chase, 302.631.5955 4%6 JEFFREY E. EPSTEIN tulgisnalm To: Janet. JP Morgan From: Harry Seller Date: June 3.2010 Re: Jeffrey Epstein Account a Please wire Two Mi:liOn Dollars and 00/100 (52,000,000.00) from the above accourr to: Bank Nam

43) from the above account to: Bank name; Citibank, ABA #: 021000089 Account number• Account name: Reference: Expense reimbursement Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01589374 ID: 036203168213615 DATE: 03/16/2012 15:38:00 Page 1 of 2 DID: 8887316607 CSID: 302-6

Mar-16-2012 11:38 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry Seller 4...„..,... Date: March 16, 2 12 Re: Jeffrey Epstein Account # 739-110438 ***********************************************************************

ve account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions, 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050136 CONFIDENTIAL SDNY GM_00196320 EFTA01361

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12, 2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Rec

From: Amanda Kirby Sent: 2/13/2014 2:44:30 PM To: CC: Aracely r ; Bella Klein Harry Seller Subject: re: wire 2-13-2014 Classification: Public Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank T

From: Amanda Kirby Sent: 2/13/2014 2:44:30 PM To: CC: Aracely r ; Bella Klein Harry Seller Subject: re: wire 2-13-2014 Classification: Public Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company A