Epstein Secrets

09/02/2009 11:48 FAX MVS8 LLC U1001/001 Memorandum o 4, urea m aCa 3 From: Harry Beller / COUQ Foundation To: Amy @JP Morgan Data: September 2, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight

Eight Dollars & 65/100 ($5,448.65) from the.above account to: Bank name: Wachovia Bank, N,A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Account 1404 September rent Please call me if you have any questions and to let me know the Fed

08/12/2008 11:25 FAX 212 750 2408 NYSG LLC d001/O01 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 8/12/2008 Re: The C.O.U.Q. Foundation A/C # AAAAA .0.4 0 4.0 1 A , Plea.sewire Five Thousand Six Hun

x Hundred Fo Four Dollars & 50/100 ($5,644.50) from *above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science F u tmdation — August rent Please call me if you have any questions i to let me know the Fed Reference numbe

07/24/2000 15:43 FAX MVS8 LLC 2001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U,Q. Foundation A/C # • Please wire Five Thousand Five Hundred Forty Eight Dol

Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, 11,C Reference: The Florida Science Foundation July rent Please call me if you have any questions and to let me know the Fed. Reference number.

JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date:.. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 751100 ( 3,298.75) froth abov

ty Nine Dollars & 031100 (1,049..03) from the apV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiing #: 063000021 " Account g; Account Name: One Clearlake Centre, LLC EFTA01587702 Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any ciuestions and to let the 16,61.1., the

8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: William Doherty, JP Morgan Harry Beller December 1, 2008 7 JP Morgan Account # 739-1.10438 ************************************31e*********************************** Please wire Twenty

Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know the Fed Reference numbe

10/02/2008 14:42 FAX PSG LLC a001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account ************************************************************************ Please wire Fifty Tho

& 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 2000023686218 Account Name: One Clearlake Centre, LLC EFTA01588182 Reference: The Florida Science Foundation — Account 1404 October rent Please call me if you have any questions and to let me k

07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dolla

red Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, V.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation - July rent Please call me if you have any questions and to let me know the Fed. Reference number.

10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty E

ollars & 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 6218 Account Name: One Clearlake Centre, Lie Reference: The Florida Science Foundation — Account 1404 October rent Please call me if you have any questions and to let me know the Fed Re

y has always accommodated his religious commitments, on occasion permitting pressing Friday transactions to take place on the following Monday. Mr. Beller also told of Jeffrey's assistance in making available any of his contacts in the medical field and to take any necessary time off when one of his s

. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561- 820-8777 .. 9/21/2007 Public Records Request No. 19-372 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 £0tr"7 \<,\'St~(;\,-- ;,I _ ,_ __________________ _ Public Records Request N