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

OM LEFCOURT TO a VILLAFANAJULY 6, 2007 Palm Beach Litigation Invoices 1. Critton Retainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB

************** 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

s and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07

Jun-03-2010 03:21 PM JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Two Million Dollars and 00/100 ($2,000,000.00) from the above account to: Bank Nam

($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account Burman, Critton, Luther & Coleman, LLP Please call Bella Klcin with the Fed Reference number at ID: 036006037586451 DATE: 06/032010 07 24:00 PM DID: 8887316607 CSID: Page 4 of 6 C

ICC DIRECT Fax:3026345955 Dec 7 2009 15:11 P.01 JEFFREY E. EPSTEIN Memorandum. To: From: JaneOPPAcrga4, Harry Beller k I Date: December 7, 2009 Re: JP Morgan Account # ****************************************************************70**** Please wire Two Thou

s and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.53