Epstein Secrets

From: Harry Beller Sent: Monday, Septem er , : To: Jeffrey Epstein Subject: JPM account performance Attachments: Haze Trust MTM 23Sep11.pdf; Untitled attachmen

From: Harry Beller Sent: Monday, Septem er , : To: Jeffrey Epstein Subject: JPM account performance Attachments: Haze Trust MTM 23Sep11.pdf; Untitled attachment 00400.htm; Financial Trust MTM 23Sept11.pdf; Untitled attachment 00403.htm Jeffrey Attached =re the latest va

tsche Bank Trust Company Americas (Embedded image moved to file: pic31320.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < To: A Date: 09/18/2013 10:52 AM Subject: Securities (see attached file: Haze Trust as of 9-16-13-1.xls)(see attached file: southern Financi

nda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9- 16-13.xls Classification: For internal use only For Haze check t

s specified in the Confirmation of that Transaction or otherwise notified. (ii) TO PARTY B: EFTA01465261 As specified in Appendix I Attention: Harry Beller; Jeffre Epstein Telephone No.: Fax No.: ] Client points out that if DB is only accepting fax, Party B wants matching requirements. Email: HYP

uthern Trust Company Inc. USD 25,000,000 10mm USD 15,000,000 5mm USD 25,000,000 10mm Darren K. Indyke acting as trustee for and on behalf of The Haze Trust USD 75,000,000 USD 15,000,000 USD 75,000,000 DRAFT VIPAGE 12292 • DOCPROPERTY "aliashDocumentMarking" \* MERGEFORMAT Monfidential2 EPAGE B472

From: Harry Beller Sent: Tuesday, April 3, 2012 4:41 PM To: Jeffrey Epstein Subject: forms for JPM Jeffrey may I sign the following: 1) a commitment to purchas

Jeffrey may I sign the following: 1) a commitment to purchase $1,500,000 Credit linked Fixed rate notes =ue 4/16/15 on Mentor Inc for both FTC and Haze Trust. 2) JP Morgan electronic consent form for Haze Trust thanks Harry=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1

Subject: Re: Epstein cash transfers - please advise From: Harry Beller ‹ > Date: Wed, 02 Oct 2013 12:27:53 -0400 To: Amanda Kirby ‹ > On Oct 1, 2013, at 5:28 PM, "Young, Janet E" wrote: Hello to All, Yesterday Harr

Southern Financial> LLC - Cash = $14,454,510.95 We can wire most cash now, but this account as a whole will be sent ACAT to DB as an Pg # 2 — — Haze Trust Cash = $28,369.73 Please advise if there are any outstanding checks or Ach debits that will debit this account. Pg # 3 — — Jeepers, Inc. Cash =

s GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Si

thorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust GCIS#486428 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne CONFIDENTIAL - PURSUANT TO

From: Harry Beller Sent: Tuesday, October 8, 2013 2:56 PM To: Jeffrey Epstein Subject: Authority to verbally approve wire transfers Jeffrey Deutche Bank must ve

ransfers Jeffrey Deutche Bank must verbally approve all wire transfers from brokerage =ccounts. May I have Authority to verbally approve wires for Haze Trust, Jeepers, =effrey Epstein accounts and may Jeanne have verbal authority for: Haze Trust Jeepers Southern Trust Co Southern Financial LLC thanks

Oct-02-2013 0124 PM JPMorgan Chase 302-634-5580 5/6 Young, Janet E From: Young, Janet E Sent: Tuesday, October 01, 2013 5:29 PM To: Harry Beller; bellaklein: Rich Kahn Cc: Darren lndyke; PBService1318; Jeanne Brennan Subject: Epstein cash transfers - please advise Attachments: SKMBT_C253

Pg # 1 — — Southern Financial> LLC - Cash = $14,4S4,510.95 We can wire most cash now, but this account as a whole will be sent as an ACAT to DB — Haze Trust = $28,369.73 Please advise if there are any outstanding checks or Ach debits that will debit this account. Pg # 3 — —Jeepers, Inc. Cash = $5,000