Epstein Secrets

ndred Sixty Five Dalian and 55/1011 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, IISV1 00801 ABA #: Account name. Caricement Account S: Reference: Inv q 5189 ID 036105066671231 DATE 0SOY2011 15 5810 Page 4 of 6 DO 14873166

May-06.2011 1156 All "margin Chase 302.634.3955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 i Re: Jeffrey Epstein Account t4 eel Nee Please wire Eight Thousand Five Hundred Sixty Five Dalian and 55/1011 ($8,565.55) f

* ****** Please wire One Thousand Five Hundred Dollars and 00/100 ($1,$00.00) from the above account to: Bank Name; Ranco Popular de Puerto Rico St Thomas, USVI 00802 ABA it: Account name: Phil P Britton Account #: Reference: Master Bath 15-400 — Req ID: 036910273435760 DATE: 1C1274009 C814:00 PM

JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Memorandum o Opt, JP NI Prom: Harry Bell Date: . October 27, 9 Jeffrey Account,' il ************************ *********** Aierr******* ** ** *************** ****** Please wire One Thousa

40/00 (510,051.40) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port, of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account .#: • Reference: Project 03-120 1,SJ Mechanical Build

JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.05 To: Janet, JP Mo Front Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum *****##30#*1444444#**44********4##****#$##142*************44,4****