Epstein Secrets

Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 7/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 20 Re: Jeffrey Ul m Accoun Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 ($2,925.00) from the above accou

re Two Thousand Nine Hundred Twenty Five Dollars and 00/100 ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA if: Account name: Tom Hoch Interior Designs, Inc. Account 0: Reference: invoice a 15696 ID: 036007298824830 DATE: 07/29/2010 07'.17:00 PM DID: 8887316607 CSID: 302-634-5955

*********** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 IN

usand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 5 of 5 DID: 8887316607 CS

Jun-0 7-2 011 0 3:3 5 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 7, 201 Re: Jeffiey Epstein Accoun **************************************************fF********************* Please wire One Thousand

Please wire Two Thousand One Hundred Sixty One Dollars and €.0!100 ($2,161.00) from the above account to: Bank Nam,. Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: L5J -Inv # 15732-Final EFTA01591250 ID: IIIIIIIIIIIIIIIIDATE: 06/07/2011 19:36:00 Page 3 of 3 DID:

Oct-15-2010 01:59 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 15, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty

orty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ — Kitchen Cabinets EFTA01591739 ID: DATE: 10/15/2010 18:01:00 Page 2 of 5 DID: INDEX1: INDEX2

Jul-12.2011 02:55 PM JPMorgan Chase Si r JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller /16---7 A-- Date: July 11, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred Dollars and 001100 ($1,200.00) from the abo

wire One Thousand Two Hundred Dollars and 001100 ($1,200.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: I.S1— Inv # 15775-Final ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 5 of 5 DID: 8887316607 CS

Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Five Thousand Seven Hundred Ninety Six Dollars and 00/100 ($5,796.00) from t

re Five Thousand Seven Hundred Ninety Six Dollars and 00/100 ($5,796.00) from the above account to: Bank Namc: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: I SJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 5 of 9 DID: 8887316607 CSID:

4:04 PM JPMorgan Chase 1/10 Dish- tbuinOn DZ.. 139 11O1-135 I-I-cm sl ID Man Val wt, 6Oi0CO JEFFREY E. EPSTEIN To: Janet, JP Morgan Prom: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account # Memorandum ******************•******************* ********** ********** ***** ***** ***

ousand One Hundred Twenty Five Dollars and 00/100 (S4,125.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account //: Reference: Invoice # 15712A-Final Initiator's Name & Eat Stamp Initiators Signature AtomizesName & hai Stamp

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

e Please wire Four Thousand One Hundred Twenty Five ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Autho

Jul-29.2010 03 tat an Wmorgan Chase 302-614-5955 7/i0 JEFFREY E. EPSTEIN Mcoariacti'm To: Janet, JP Morgan From: I iarry Beller, Date: July 29, 20 Re: Jeffrey Epstein Account Please win Two Thousand Nine Hundred Twenty Five Dollan and 00/100 (S2,925.00) from the above a

win Two Thousand Nine Hundred Twenty Five Dollan and 00/100 (S2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Ix. Account a: Reference: invoice a 15696 ID 0303272989248313 DATE 07/29/2010 07 17 00 PM DID M711O7O7 CSID 002434 5955 Page 7

-5955 Page 1 of 10 EFTA01589429 Jul-29-2010 03:14 PM JPMengan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account 14 739-110438 ********** , i , m********************************************************** Please

o Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-