Epstein Secrets

undred 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 ID: DATE: 02/28/2012 20:53:00 Page 3 of

an ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel EFTA01590629 ID L)ATE: 02/28/2012 20:53:00 P

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

n: CPA Work Phone: Email: Relation Account Title: Manager ID 1st Type PP Voters Home Phone: Other Malang Address: 6501 Red Hook Ste 201 St Thomas, VI 00802 Number Employment Address: 6100 Red Hook Ott B-3 St Thomas, VI 00602 Country US VI Recurrent Source: K Own Business El Mate K

rt of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g., singly. any two, etc) and their successors are hereby authorized to sign, by h

x Thousand Niue Hundred. Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 0

: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

Two Thousand Two Hundred Thirty Dollars and 00/100 ($2,230.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442

Jun-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier t1661 4121---t Date: June 13, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please

red 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 DATE: 12292011 21 14'00 Page 3 of 5 DID 86873

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