Epstein Secrets

age 2 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-2010 04:32 PM JPMorgan Chase 317 JEFFREY E. EPSTEIN Memorandum, To: Janet, JP Morgan From: Han"' Beller Date: October October 12, 2010 Re: JP Morgan Account # ****31e******************************************************************* Please wire Th

Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, 2010 Re: Jeffrey Epstein Account # *********#***************************************y*14******************* Please wire Three

Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776

0 Page 2 of 6 DID: NDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01591531 Date: January 31, 2 Re: Jeffrey Epstei Account # ************************************************************************ Please

Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA # Account name: Island Tile and Marble LLC Account Reference: Inv EFTA01591533 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Eight Hundred Eighty Dollars & 00/100 ($19,880.00) f

Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:

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

d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211

Dec-07:2010 04:28 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: December 7, 2010 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 (S3,552.70) from

ive Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: 7191383628 Reference: Inv Y 2009-32876 ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5

Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty P Morg From: Harry Beller Date: November 9, 10 Re: JP Morgan Account Please wire Eleven Thousand Two Hundred Sixty Eight Dollars & 92/100 (511,268.92) from the above ac

housand Two Hundred Sixty Eight Dollars & 92/100 (511,268.92) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account if: Reference: LSJ Kitchen — Req #1 ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 IND

Nov-02-2010 12:11 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morg From: Harry Beller 0 47 Date: November 2, 2010 Re: JP Mo Accounrgt7/1 Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 ($2,550.07) from the above acc

Two Thousand Five Hundred Fifty Dollars & 07/100 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Req #3 ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 5 of 8 DID: 8887316607 CSID: 302-634-

Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955 7/7 JEFFREY E. EPSTEIN /vientorandum To: William Doherty, From: Moo Harry Beller Date: October 12, 2 10 Re: JP Mo Accoturf 7t'm Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above ac

Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoice 2009-32844 ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: