Epstein Secrets

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From:' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587

Hundred Fifty One. Dollars & 00/100 ($7,351,00) :from the :above.attount to: • • • Bank name: Banco Popular ABA 4: :LocalRonting Account name: Bluestone Services LLC AccaUrif#: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req 4 3 111 036912034981817 DATE: 1/03/2009 007:00 PM DID 88V1f6807

JPM FINANCIAL SPONSORS Sep 2 2009 15:57 P.01 JEFFREY E. EPSTEIN Memorandum • MI" D6heity,1 1V16rgin From: Harry Beller Date: September 2, 2009 • w; JP 'Mdrgari " Aecount" h Please wire Twenty One Thousand Two Hundred Eighty Six Dollars & 70/100 ($21,286.70) from

Hundred Eighty Six Dollars & 70/100 ($21,286.70) from the above account to: Req # 2, Bank name: Banco Popular ABA Local Routing g: Account name: Bluestone Services LLC Account #: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 3, EIS Plaster Req #5, Roofing Reg #4, & Archive Area Finish Trim Req #2

009 15:10 P.01 JEFFREY E. EPSTEIN MeMOranchun Please wire Fifty Thousand Dollars ($50,000) from the above account to: To; Jamt, JP Morgan From: Harry Beller Date: May 20, 200 Re: Jeffrey Epstein Account # 4,41,1g**********1=4.***** TeI Fax IIIIIIIIIM For credit to: Firstl3ank, Puerto. Rico 1518 Po

se wire FOrty Five Thousand Dollars 001100 ($45,000.00) from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC :Account, 4: EFTA01587830 2:08:32 PM [Central Daylight Time] DMS:- CSID: Pg 2 oil EFTA01587831

JPII FINANCIAL SPONSORS Dec 3 2009 16:12 P.03 JEFFREY E. EPSTEIN Memorandum "ro Whim Doherty JP Morgan From: Harry Beller Date: December 3, Re: JP Morgan #.11 ************ * * *************** * ********** **** ********* ******************* Please wire Seven Thou

Three Hundred Fifty One Dollars & 00/100 ($7,35L00) • tin theitbOiiitaMmt td: • Bank name: Banco Popular _.ABA. ._ :LocaThatiting Account name: Bluestone Services LLC Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req # 3 ID: 036912034081817 DATE 12/03120690:07M PM DID:88173f m7 OM:- Pagel of

JPN FINANCIAL SPONSORS Jun 10 2009 11:37 P.01 JEFFREY E. EPSTEIN To: William Doherty, JP Morgan From: Harry Beller - PIS!: . . tithe 10, gQ09 Re" JP :Morgan Account filIM Please wire Thirty Four Thousand One Hundred Forty Six Dollars 001100 034,146.00) flo

Forty Six Dollars 001100 034,146.00) flora the above account to: " Bank name: Banco Popular . . - :ABA #: • Local. Routing ft: Account name: Bluestone Services LLC Account Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058261 EFTA01579104

JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTEIN Memorandum To: WiWana Doherty, JP Morgan From: Harry Beller --7 r Date: May 20, 2009 Re: JP Morgan Account # 739-110438 ******* irlivoiet****** ***** **444 *********************** iliti****** *******

e wire Forty Five Thousand Dollars 00/100 (345,000.00) from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC .Account #: DANAI4W1393AFWA0921812Nrent4444TheIDE195270046CSO:UserMILCEOSt1Pg2012 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY