Epstein Secrets

423776 DATE 01/23M12 16 21 33 Pear • co 5 DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry Beller January 23, 2012 kfircy Epstein Account tg 739-110438 +:- 4101.4.1.4.4.4.4.4444.4.4,44.444.4444.4443444,44.**444441.4,444+4.41.4.4*4.4- 444-4+.4,

eficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1

From: Richard Kahn [mailtol To: Cc: Harry Beller Subject: re: wires (2) 7-30-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Rich

eneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 - Serial Numbei Aero Toystore — final payment ID: 036207303529751 DA

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 3-5-2012 Please call Harry to confirm Can you please send ASAP Thank you Richard Kahn HBRK Associates Inc. 301 East 66t

NATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry Beller Date: January 23, 2012 Re: JEGE Account # Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Benefi

P INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX

Hy-perion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2012 Re: Hyperion Air Account # zn************** Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 ($36,700.00)

ATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Kirk Woford Reference: Bell 430 — Serial Number 49078 Aero Topton — final payment ID: 0362073035297