Epstein Secrets

S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat

on-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kir

701/0872t17(18'.- 44:p0PlkDIDA'8873 16607"CSID:- iluab JPM FINANCIAL SPONSORS 2010 15:50 P.02 JEFFREY E. E STEIN To: illiam Dohe Morganq FrOrn: Harry Beller Date: January 6, 20 0 Re pMorgan Account 4 **************************Id ..;lei.*****.i.**44******* Jan 6 emorand Please-wire One Thousand Nine

100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.outirjg:. 061.000104 EFTA01587391 ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:

JPN FINANCIAL SPONSORS Jan 6 2010 15:50 P.02 JEFFREY E. E STEIN oran To: William nobe /JP Morg From: Harry Beller S ift' ' January 6, 2010 Re:" JP Morgan ' ' *** ***** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.tic

.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001064641741 DATE: 0162010 08 4•4:01) PM N1887316607 CS1D: .1542ot 4 Confidential Treatmen

JPN FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP M From: Harry Beller (,2 t-4--•7 Date: June 29, 2009 Re: JP Morgan Account ft V* eAl*******************04#ti************(******************t*********4. Please wire

,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036906291632881 DATE: 06129/2009 C4:33:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential