Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry Beller ( Date: March 20, 201 Re: Jeffrey Eli Account # ************************************** ****** *** ***** ***** ************ Please wire One T

the above account to: Bank name: ABA # Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account #: Reference: Invoice No. 2008.21.2011.17 ID: 036203208350969 DATE: 03/20/2012 20.06:00 Pag

Jun-14-2010 03.32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nineteen Thousand One Hundred Thirty Eight Dollars & 46/100 ($19,138.

account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account *: X9714 Reference: Invoice No. 2008.21.2010.11 — 2 of 3 CZM ID: 036006147796960 DATE: 06/

********************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller at 646-862-4814 with any questions. EFTA01591837 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9

e account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St.. Thomas, VI 00802 Account #t•: 193 029714 Reference: Invoice No. 2008.21.2010.14 — 2 of 2 CZM ID: 036008269421775 DAT

***************** Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 Jun-14-2010 03:32 PM JPM

pular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 P

JPM FINANCIAL SPONSORS Jun 25 2009 14:h1.1 I". LI I JEFFREY E. EPSTEIN Memorandum Janet, JP lvlorga7 From: Harry Beller Date: Mine 25, 2009 Re: Jeffrey Ep • Account 4 • ********** Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100 (S29,647.50)

count to: Bank name: ABA # 021502011 Banco Popular de Puerto Rico Virgin islands Regional Office • St. Thomas, VI 00802 -FOr.FUrtber Credit to: The deJongh Group, PC 2200 Estate Staab' Thoinas„ VI 00802 Account #1 • 193 029714 EFTA01587774 ID: Iiiiii ilinDATE: 06125/2009 06:48:00 PM DID: 8887316607 CSID:

JPA FINANCIAL SPONSORS Dec 21 2009 17:01 P.04 To; . From: Date: Re: JEFFREY. E. EPSTEIN Janet, JP Morgan Harry Beller December 21, 2009• Jeffrey Epstein Account # Memorandum ** ************ ********* ******* **************************** ********* ***** Ple

adcount to: .Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas. VI 00802 ABA* 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account 40: ID 036912214378657 DATE. 12)211200909 55:00 PhtDID: 8887316607 CSID: Page 4 of 11 Confid

JPN FINANCIAL SPONSORS Jun 25 2009 14:50 JEFFREY E. EPSTEIN MCMOrandurn Janet, IF Mo. Harry Beller June 25.2009 Jeffrey Epstein Account # *t**************************4444 ******* ***********************# ******* *3 Please wire Twenty Thousan

e above account to: Bank name:* Banco Popular de Puerto Rico • Virgin Islands Regional Office St. Thomas, VI 00302 ABA 'For Further Credit to: The deJongh Group, PC 2200 Estate Staab' St. Thomas, VI 00802 Account *: • ID: 036906251574603 DATE: 06!251200906:48:00 PM DID: , , ;7316607 CSID: Page 1 of 1 cnn