Epstein Secrets

of a deposit. Jeffrey Epstein, Member Darren lndyke, Altomey Jeanne Brennan, Manager Harry 2. The following duty appointed Authorized Person(s) Beller, Accountant signing Singly (For purposes of signirg gems. indizale e.g., sigly, any two, etc.) and their successors are hereby authorized to sign,

fice is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Kellerhals Ferguson LLP. The business address of the resident agent and the physical address of the designated office are identical. ARTICLE TWO PURPOSE The purpose for

Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2012 Re: Jeffrey Epste' Account ************************************************************************ Please wire Five Tho

isco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee EFTA01590316 ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID: 8887

Original Message From: Richard Kahn Sent: Friday, January 20, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-20-2012 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intende

Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account EFTA01590689 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandu

Sep-21-2012 11:39 AM JPMorgan Chase 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf Can you please confirm receipt and send out asap

From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf Can you please confirm receipt and send out asap I believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc.

. II rI r II - 1 1 '5 " Prt..1 1 .1 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 5, 2012 Jeffrey Epstein Account # •**************•*************************************•4€ ******* ***•****** Please wire Twenty Thousand D

co, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: ID: 036207052782214 DATE: 07/052012 1619:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 27, 2012 Re: Jeffrey Epstein Account # ***** *************** *********************************************** ***** Please wir

ine Street, Suite 401 San 'Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account ft: Reference: Financial Infomatics, Inc. — Application Fee ID: 036202277571305 DATE: 0227201216:30:00 Page 3 of 3 DID 8687316607 CSID: I

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 20, 2012 Re: Jeffrey Epstein Account # ******s************************ ***** 4t* ******* *Wan*** **************** Please wire

Pinc Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: ID: 036201206371875 DATE: 01/20/2012 18 02:00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

607 CSID 302-634-5955 MEM: 1NOEX21 Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 16, 2012 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wi

San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey E stein Account ***•*•** ****** *** ***** * ******** ******* ****** *******•********** ******** ** Pl

te 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036204179261386 DATE: 04/17/2012 15 02:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Tre