Epstein Secrets

Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685 ***********************************************************************

. SWIFT BOFAUS3N For the account #: Cambridge Mercantile Account #: EFTA01591687 Reference: L51 - Trees (135) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 Ilnidatoes Name & Ext Stamp Initiator's Signature -, Authorizer's Name & Ext Stamp Authorizer's Sign

Oct -28-2010 04 3O PM Onlorgan Chase 302.634-5955 JEFFREY L EPSTEIN MMUS= To: Janet, JP Morgan ' From: Harry Beller Date: October 28. 20101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50) from the above accoun

anco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the Fed Reference number ID 030010281904670 DATE 10/262010 20 33.00 Page 5 of 7 CID S.887316607 CSO 3026345955 IN0EXt IN0EX2 Confidential Trea

JPM FINANCIAL SPONSORS Oct 1 2009 16:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Pat.eL Harry Beller .:! October 1, 2009' Jeffre3i-E Stein .Account # =1.rn***********V4*************************** * Erfc***: Please wire One Hundred Seventy Three

above account to: Bank: Naive WaehOviaBani< • jacksariville, .Florida Accountn.arne:. Burman,.Critton, "Luther & .Trust Account # . Please call Bela Klein with the Fed Reference number at 646462-4811 EFTA01587585 ID: 036910013043164 PATE: 1010112009 08:30:00 PM DID: CSID: Page 1 of 1. EFTA01587586

JPM FINANCIAL SPONSORS Apr 24 2009 12:05 N.UI Cr',111EFFREY EPSTEINi4 ,!,171ir-*"JP07 Me00*11i1 '3 To: William Doherty, JP Morgan From: Harry Beller Date: April 24„ 2609 Jeffrey Epstein A cvolitt eik*************Ito***P....pin **0.0*********!_ +Ar*************ip.********Ik. Pletts.c transfe

aranty Trust Cornpny :23. \Vali: Street Nply.YOrk,'NY ABA 031100238 For the account of Zorro, Trust Checking Account Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:646462-4811 EFTA01587863 vw ID:03649F1053BC0B0 41141100910,31:46 AM [Central Daylight Time] DNIS:- 505870045 CS

11/25/2008 18:08 FAX a NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 25, 2008 Re: Jeffrey Epst ' Account *************************************91(********************************** Please wire Sixty

T MIAMI, FLORIDA 33130 ABA# ATTN:Kim Putz FOR CREDIT TO THE ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUN Reference No: 14835 Please call Bela Klein with the Fed Reference number a EFTA01588073 ICIIIIIIIIIIIIIIII 1112512008 2:15:43 PM [Central Standard Time] DNIS:- 695870046 CSID: User:030PB_C

03/18/2009 10:27 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 18, 20 8 Re: Jeffrey Epste* Account ************************************************************************ Please wire One Hundred

nt to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] DNIS:695810044 EFTA01588715 CSID:212 750 2408 l

11/25/2008 16:08 FAX HYS6 LLC el001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan 4 Harry Beller November 25, 2008 Jeffrey Epstein Account 4 *************** ***** * ****** *** ******* *********** ******** **************** Please wire Sixty

DA 33130 ABA# 066004367 ATTN:Kim Putt FOR CREDIT TO '111E ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUNT it Reference No: 14835 Please call Bela Klein with the Fed Reference number at 10:038192COSC6F616 1112512008 2:15:43 PM petal Standard Time] DflaCSEI: Confidential Treatment Requested by JPMorg

01/17/2008 13.02 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 17, 200 Re: JP Morgan. Account #1 Tel Fax Please wire Ten 'thousand Dollars ($10,000) from the above account to: Bank name: Colo

e account to: Bank name: Colonial RHAM Worth Ave Office Palm Beach, Florida 334R0 ABA #: For credit to: Jeffrey Epstein Account # Please call Bela Klein with the Fed Reference number. ID /1112048 12:07:59 PM [Central Daylight Time) DNISaID: User Pg 1 of 1 Confidential Treatment Requested by JPMor