Epstein Secrets

Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga7 From: Many Beller Date: January 5, 201'0 Re: Jeffrey Epstein Account # ***** ******************************************************************* Please wire Seven

/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 New York NY 10150 E

above account to: Bank name: BNS St Thomas (USVI) IP Morgan Chase account # Routing Number: For further credit to: Account name: Sunhowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 EFTA01587402 ID: DATE: 01/05/2010 08:211;EFM 7 of 7 PAGE 7

Jun-22-2010 04:40 PM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller A June 22, 201 Jeffrey Epstein Account # Please transfer Three Thousand Nine Hundred Fifty Dollars & 00/100 ($3,950.00) from the above account t

ame: BNS St Thomas (USVI) I? Morgan Chase account # 001058501 Routing Number: ■ For further credit to: Account name: Account #: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Reference: Sunbowt Invoice dated 4-1-10 ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302

DID: CSID: Page 1 of 8..• • ..IPM FINANCIAL SPONSORS Feb 2 2010 15:21 P.02 EFTA01587316 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller Date: February 2, 2 10 Re: Jeffrey Epstein Account 4 73911APPAIIIIII 06,s6-.107 Five Hundred Thirty Four Dollars and 83/100 ($534.83) from the

rit. ..Sunbowt. . Account #: Reference: Sunbowt Invoice dated 2-2-10 of " • JPM FINANCIAL SPONSORS Feb 2 2010 15:22 P. 04 Mernaranditin 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 . ....M.11W111.4Mi.eileilla r-Li JEFFREY E EPSTEIN Page 3 EFTA01587319 To: William Doherty, JP Morf4ati ,.. •

JPM FINANCIAL SPONSORS Nov 10 2009 13:33 P.01 JEFFREY E. EPS i hIN Memorandum To: Janet, JP Morgan From: Harry Beller Noyember 10, 2009 Re: Jeffrey Epgein Account .14 ■ Please wire Nine Hundred Dollars and 001100 ($900.00) from the above account to: i34.11k NA

e:above account.t0:" LENS St Thomas (USITI) JP morph Chase account # Roiiiting Number: For further credit to: • Account name: Stinbowt • 8168 Crown Bay Marina Suite.310 St Thomas, VI 00802 EFTA01587516 AcOuin . Reference: SUnbowt Invoice dated 11-03-09 ID: 03.6911'103677799 DATE:11/101209 0632:0.0'P

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7 Date: January 5, 2 10 414 Re: Jeffrey Epstein Account Please transfer Three Thousand Two Hundred Eighty Dollars & 00/100 ($3,280.00) from th

ount to: Bank name: BNS St Thomas (USVI) JP Morgan Chase account Routing Numbcr: 021000021 For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 ID. C360010546'8224 DATE 01/052010 C8 241EFM PID 88°731461 gc