Epstein Secrets

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 Jun EFTA01587796 JEFFREY- E. EPSTEIN

it to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia Account *: .For father credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00893. ....Account. #.11.1. EFTA01587797

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

t to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp Authorizer's Name & is h

2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morn From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # **************************************************************

o 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 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID

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**

undred 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: 10/12/2010 20:39:00 Page 5 of 7 DID: CSID: INDE

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 # ***********************************************************************

even 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: 06/16/2010 07 33 00 PM DID: CSID: Page

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**************************************

rty Cc: Rich Karn Subject RE Please Confrm Statement Maiing Address Bill This is NOT valid. Use :he mailing address of 6100 Red Hook Qtr 8-3 St Thomas , USVI 00802 Thanks Harry at ?a* oc 2--eivrYled Hatt 2Cpcv Oran up 31* From: Wiliam 3 Doherty Sent: Tuesday, November 09, 2010 11.58 AM To: Ric

William J Doherty NS -Tick-d- From: Harry BeHer Sent: Tuesday. Nover.P.M. To: Waham J Doherty Cc: Rich Karn Subject RE Please Confrm Statement Maiing Address

ed 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: 036005247356746 DATE: 05/24/2010 08:07:00

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 * ** * * * * *** *

giuldred Thousand One Hundred Twenty Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA01587474 1D: 036912P34081817 DATE:

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From:' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.0

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 Initiator's Namc & Ext lnivator's Signature %W

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