Epstein Secrets

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

uthorized Signatures on Business Entities Accounts Existing Account Number . .... .. Account Numb gner 1 Authorized Signer Information Name. Harty Date of Bids cifirtrihtp. USA etrysicei Address: Shah Place of mat Lest Name: Beller Placa of rimer, cam or l'EiR Assottielee _ Occupations

dred Fifty Eight Dollars and 54/100 ($7,558.54) 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 # 4944 EFTA01591626 ID: 036011292595595 DATE: 11/29/2010 21 26 00 Page 4

34-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 EPSTEIN Memorandum 2/4 To: William Doliert , JF Mor JEFFREY E. From: Harty. Beller EFTA01591623 Date: November 29, 2010 Re: JP Morgan Account # Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525

undred Ninety Three DAM and 64/100 ($18,893.64) from the above account to: Bank Name: Banc* Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, US V1 00801 ABA N: Account name: Carioanent Account II: Reference: Inv M 4713 & 4720 ID 038035:47356746 DATE 0504t2010 08 07 00 PM DID 996731

May-24.2010 0404 PM Peforgari Chase 302.634-595h JEFFREY E. EPSTEIN To: Janet, JP Morg 211331: Harty Be:ler Date: May 24, 201 Re: Jeffrey Epstein Account Please wire Eighteen Thousand Eight Hundred Ninety Three DAM and 64/100 ($18,893.64) from

t The Division of Banking & Insurance located on the western side of the Nisky Center on the 2nd Fir Nish), Shopping Center Charlotte Amalie West, St Thomas to arrive PB via Delta Jojo to em to LGA at 7:45am, epart LGA at 10:15am. Citicar to take Renata (confirm. Sat Jan. 25 20141 5J-PB Reminder: Jer

nce Krauss wedding in Disneyworld Jan. 5-8 Reminder: Bobby Slayton in NY and staying at apt Jan. 5-9 11:00am Apptwl Mon. Ian. 6.2014 PB Reminder: Harty back in the office toda Reminder: Call Paul Halatta Reminder: Jojo to pick up Ariane de Rothschild from the airport 3:00pm Appt w/Dr. Bard at his