Epstein Secrets

Jun-08-2010 03:06 PM JPMorgan Ghana 5J JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 (

.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Craton, Luttier & Coleman, LLP Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSI

************** Please transfer Three Million Dollars (S3,000,1100.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01592002 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 1 of 6 Jun-03-2010 03:21 PM JPMorgan Cha

ollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID: CSID: Page 4

JPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.01 JEFFREY E. EPSTEIN Memorandum. re • William, JP Morgan From: Harry Beller Date• December 17, 2009 jeffrey Epstein Account # ********************************************************************50** Please wire Twenty

and 00/100 (V24,090-00) from the.above account to: • Bank..N'ame: WaOhoiria Bank JaClponville, Florida :ABA g AOcour:11 name: Burman, Critton, Luttier & Coleman, LLP Trust Account # leallifilliMm Please call Bella Klein with the Fed Reference number at EFTA01587431 la DATE: 12/17/200905:04:00 PM DID:'

0151:00 PM DID: 8887316607 CSID: Page 3 of 4 JPM FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 .7 LFFREY E. EPSTEIN Memorandum Janet, JP MorQ:an :Harry Beller July 29, 20.09 .Jeffrey Epstein Account # 739-1104138 **y.!i(***************gty051**51.4;44..************Ai*****. Please wire One Hundred Fifty T

(S1517,009,99) from .the above account to: Bank. Name; Wachovia Bank Jacksonville, Florida EFTA01587729 ABA ...APcount name: Burman„ Craton, Luttier & Coleman, LLP Trust Account 4 Please call Bel.la Klein with the Fed. Reference number at II • ID: 0369072058467 DATE: 0712912009 03:51:00 PM DID: 8887316

CSID: llser:036PB_CEOIMM_1 Pg 1 of 3 JPM FINANCIAL SPONSORS May 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum.' • To: Janet, JP Morgan From: Harry Beller Date; May 14, 2009.. Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account t

Dollars and 00/100 (sipopo.po) from the above account to: Bank Name: Waaliovia. Bank JaCkspnyille, Florida ABA # Account name: Burman, Crittou, Luttier & Coleman, LLP Trust Account # Please call'Bella Klein with the Fed Reference number at 10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS

Jill FINANCIAL SPONSORS Mar 10 2010 16:08 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ... March 10, 20 Jeffrey Epstein Account # sas Please wire One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars add , 641190.(5142,5

641190.(5142,555.64) frond the abbve account to: . . Pole- Baiik N • AEA Wachovia Bank Jeckionville; Florida Account.narae: Burman, Clifton, Luttier & Coleman, LLP Trust Account # iteiereacei: Invoice 4 Please call Bella Klein with the fed Reference number at ki ti nes Nom & En Stomp ISdatoe. SisaaWn

JPN FINANCIAL SPONSORS Dec 17 2009 12:10 P.03 JEFFREY E. EPSTEIN Memorandum To:. • Janet, JP Morgan From Harry Beller , - ••i•%•3 L :a • . • • _ , CIO0 Re: Jeffrey Epstein Account # Please wire Two Hundred: wenty Four Thousand Dollars and 00/100 (S2Z4_,000.

00/100 (S2Z4_,000.00) from.. the above account to: Bank Name: • WaChMeia Bank Jacksonville, Florida - • all. g Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please Call Bella Klein with the Fed Reference number at 11Y. M12174311B9 DATE12/1712009:05X00 PM DID:V87316607 C,SID: Pagel

INANUI AL SPONSORS 3 Fax: Jun 19 2009 15:16 P.01 • .'•••••3: • . JEFFIIEY E. EPSTEIN Memorandum To; Janet, JP Moxsan From: Harry Beller i • . . . Date: June 19.2009 Re: Jeffrey Epstein Account 4 ********* *******ii*************“ 4*****4.*** **********4.****** Please wire

x Dollars and 49/100 (t-203,3460) froni the aboVe account to: Bank NaMii: Wachevia Bank Jacksonville, Florida AtA# Account . Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bellantin with the Fed Reference number at xaffuv oictAt -t, 4/4/1 loidator's Name * Est Stamp hitiator's Sigru

11/25/2008 16:12 FAX HYS6 LLC leIVV I/ VV I JEFFREY E. EPSTEIN Mem orandum Tv: Janet, JP Morgan From: Harry Beller Date: November 25, 200 [114111"--- Re: Jeffrey Epstein Account # Please wire Seventy Two Thousand One Hundred Sixty Seven Dollars and 10/100 (

and 10/100 ($72,167.10) from the above account to: Wachovia Bank Jacksonville, Florida ABA 463000021 Account name: Account #: Burman, Critton, Luttier & Coleman, LLP Reference No: Invoice # 29091 Please call Bella Klein with the Fed Reference number a CUMOS1648 11M08 2:19:4? PM phi Standard DNIUti870046