Epstein Secrets

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590189 ID: DATE: 11/09/2012

to: EFTA01590201 Bank name: Wells Fargo Bank, NA EFTA01590202 Atlanta, GA EFTA01590203 ABA #: 061000227 EFTA01590204 For the account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207 EFTA01590208 EFTA01590209 EFT

Original Message From: Richard Kahn [mailto: Sent: Thursday, February 02, : To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 2-2-2012 I do not believe a call back is necessary Please confirm receipt Thank you This communication is for informational

ne Dollars &.251.100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank;•NA Atlanta, GA ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & Inv # 1195117 EFTA01590664 Please call Rich .Kahn with the Fed Reference n

JEFFREY E. EPSTEIN Memorandum To! Janet, JP Morgan From: Harry Beller 41 Date: February 2, 20(2 Re: Jeffrey 8psteiit Account # it *•••* ****** . ********* * ****** ******** ********** ***************nm****.*** ,

d. Seventy Nine DORMS & 25/100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the :account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 — Inv '# 1404109 & Inv # 1395117 Please call Rich'Kahn with the Fed Reference number at ID:

*********** Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V iller Narnc lent Telephone 411 Back

ety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference

Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685 ***********************************************************************

ousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: EFTA01591693 Reference: B I Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at • : 11/02/2010 16:14:0

Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller April 28, 2011 Jeffrey Epstein Account # 739-110438 ********** ******************* * ******* **** ***************** ************** Please wire T

Five Dollars & 50/100 ($2,295.50) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 2052700305792 Reference: B 3 Moskowitz — Client 238227 — Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the

Sep-16-2010 04:04 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 10 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Seven Hundred Sixteen Dollars & 05/100 (S20,716.0

een Dollars & 05/100 (S20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: i792 Reference: B.1 Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 036009169865745 DATE: 09/16

10 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le***************************************** Do

xteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/201