Epstein Secrets

Sep-14-2010 03:37 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($11415.00) from the abo

100 ($11415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & II Please email Richard Kahn with the Fed Reference number. ID:03600

Jul•15.2010 04:43 PM JPMorgan Chase 302.634.5955 6/6 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 15, 2010 Jeffrey Epstein Account # ********************************************tt**********************#** Please wire One Thousand Two Hun

100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 6 ID: ON0,0138,5j2A4TpaUgrina0MAORIPKRIWAiMpg,6pW4034)2-634-5955 Page 6 o

Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14********************************************************************* Please wire Fifty

0/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L9a4196.-rh ngawsruoit.Phappilyi Agi_A16,6,97nW102-634-59

: Page 6 of 7, JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan / ; ! • i. . " vs .Trani a.ny Beller 61; Date,_... January 12, 20 Re: Jeffrey Epstein. Account # Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above a

10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 0360011247

JPM FINANCIAL SPONSORS May 4 2009 12:28 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller fr, Pate: May 4, 2009 Re: Jeffrey Epstelialm Account # Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars 31/100 (S89,398.31) f

the above account to: 131Ink name:- Bank of America 111 Westminster. Street Providence, Rhode Island 02903 ABA #: 026009593 For the account of: Maguire Group Inc. 33 Commercial SUeet, Suite One Foxborough, MA 02035 Account ; Reference: Job No.'s 18321, 18328, 18418, 18437 se call Richard. Kahn with the Fed

2-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Se

15.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with the Fed Reference number. EFTA01589

May-26-2010 04:33 P11 JPMorgan Chase 302.634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller )1-7 Date: May 26, 20 Re: Jeffrey E m Account ******* ********** ******* ********** **•***************** ***** ** ********* * Please wire

100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418 — Inv # 7 Please email Richard Kahn with the Fed Reference number. ID: 0360052674280

JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.07 JEFFREY E. EPSTEIN Memorandum • - • To: Janet, JP Morgan / . — . • . - ri60 . . 1 -Harry Beller 1.,51• - —' . /4 ,-/ i ac — . . . ir.+.,.;:thl.ta,F.,,.. Date:. January 12, 20113 Re: Jeffrey Epstein Account # 739-110438 is* itts***

0 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. • ID: 036001

JPN FINANCIAL SPONSORS May 4 2009 12:28 P.01 JEFFREY E. EPSTEIN 14022ransbm To: Janet, JP Morg Front Harry Beller Dam:. May 4, 2009 Re: • Ep Jeffrey Account Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars 31/100 ($S9,398.31) from the ab

ount to: Btu3k name: Bank of America 111 Westminster Street Providence, Rhode Island 02903 ABA 026009593 - For the account of: • Account #: Maguire Group Inc. 33 ConnnerCial Street, .Suite One Foxberough, MA 02035 Reference: Job No.'s 18321, 18328, 18418, 18437 Please call Richard Kahn with the Fed Ref

07/29/2008 12:59 FAX NYS3 LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morgan From: Harry Beller 1 7e67 Date: July 29, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty Seven Dollars 88/100

o Hundred Eighty Seven Dollars 88/100 ($239,287.88) from the above account to: Bank name: Bank of America ABA #: 026009593 For the account of: Maguire Group Inc. Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with the Fed Reference number a l0:034488F07B7CCBD 7(