Epstein Secrets

J1-11 r INANC I AL SPONSORS Mar 10 2010 16:08 P.01 JEFFREY E. EPSTEIN Nlemormd.um To: Janet, JP Morgan From: Harry Beller Date: March 10, 201.0 Jeffrey Epstein Account # ***.**********toratr*;.******************.***1;********114.****ii*******.*$*_ ** Please wire On

CSID: Page 4 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 lb:tn F. In EFTA01587256 JEFFREY E. EPSTEIN MemQrandutu Janet, JP Morgan From: Hat"ry Beller 7 -.174te'' 1 1 rclz 10,.. 2010 Jeffrey Ep • 'Account ***************qu4,***********4**********************************v** . Please wire Nine T

from the above 'account to: Bad name: Nexity Routing Nuniber: 'Benefidiary Nanie; Merchants Commercial Bank .'.Account • 7 For the account of: Dennis Boone Account #: Reference: LS.ILLC Office Pavilion — Reg #3 Please email Richard Kahn with the Fed Reference number. EFTA01587258 ID: 0360031058138

SID: 302-634-5955 INDEX1: INDEX2: Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account— ***** Pk*** ** * :* ************************tle*********,_ 0*********** Please wire Four

count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account # Reference; LSJ Invoice # 0018 — Master bath Marble Please email Richard Kahn with the Fed Reference number. EFTA01591585 ID: 03601222

Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga • From: Harry Beller Date: November 9, 010 Re: Jeffrey Epstein Account *******************pit****************ble*****************************:f *44** Please wire On

count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID: 036011092170

Jul-06-2010 04:21 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Bank name:

) from the above account to: Bank name: Routing Number: Not .1.3ank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Dennis Boone Account #: Reference: LSJ LLC Main Residence — Req #1 Please email Richard Kahn with the Fed Reference number. ID: 036007068317161 DATE: 07/06/2

Jul-0 6-2 0"10 0 421 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller #4.7 Date: July 6, 2010 Re: Jeffrey Epstein Account #IIIIIIIIIIII 014 * * PI 44 * * * * * * * * * * * >3 * * * * * * * * * * * * * * * * * * * *

($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please email Richard Kahn with the Fed Reference number. r ejlip.. DATE: 07/

CSI'D age 2 of 5 • ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 03 JEFFREY E. EPSTEIN Memorandum i)oheriy, JP Iorgari EFTA01587527 From: Harry Beller Date- November 4, 2009. Re: JP Morgan Account # 1? e se uvire Mile Thousand. Five Hundred Dollars 0Q/100. (59,500.00) from t40 aboyp account to:

m account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-in with the Fed Reference: number, 036911:0435

JPN FINANCIAL SPONSORS Mar 10 2010 16:1U r. Ub JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4- 47 Date: March 10, 2010 Re: Jeffrey Epstein Account # MEM * ***TT*** *****T*********** *** * ***** *T ***** ************************ Pl

e account to: Bank name: Nexity Bank Routing Nurriber: 062006330 Beneficiary Name; Merchants Commercial Bank Account #: - For the account of: Dennis Boone Account #: 30000954 Reference: LS.1 LLC Office Pavilion — Req #3 Please email Richard Kahn with the Fed Reference number. •••••••••••••••Iss...

JPN FINANCIAL SPONSORS Nov 4 2009 15:02 P.02 JEFFREY E. EPSTEIN Memorandum . . To: fanet, JP Morgan From: Harry Beller Date:.... November 4, 2009 JeffttiEpatein Account # ******** ********* 4444***tilcit**************44 ***** ***at** Please wire One Thousand Do

00) from the above account to: -Bink Na l/ lank kouting.Number: Beneficiary Name: Merchants Commercial Bank Account .#: . .FOr the account of: Dennis Boone Account #: Reference: LSJ LLC — Invoice # 4 — Kitchen Floor Please email Richard Kan with the Fed Reference number. • ; . ---..--116116iisiliT

JPM FINANCIAL SPONSORS Aug 20 2009 15:01 P.03 JEFFREY E. EPSTEIN Memorandum To Janet, JP.Morgan • . . From: Harry Beller t. • t Date: August 20, 2009 Re: Jeffrey Epstein Account NM.. . Please w14;e Two 11.1914,,30 Six Hundred Dollars 00/100 ($23000,90) from the

account to: —Beak name:.. .. _ NexitY Bank Itouung Number: BOneficiary Nate:: . 'Mere is Commercial Bank —Account #: ..For_the. account of: ..Dennis Boone . Account #: Reference; . LSJ LLC - Invoice # 1. — Door & Window Sills Please email Richard Kahn. with the Fed Reference number. ID DATE: Wilt2