Epstein Secrets

count Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer's Name & kart Stamp Authorizer's Signature

rty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • • 05/04/2011 19:35:00 Page 7 of 9 DID: INDEX1: INDEX2: May-04-2011

Mar-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum EFTA01591470 To: Janet, JP Morgan From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # ***************** 014********************************plc********************* Please wire Fif

nty Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: I

May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller, -7/O.-C , Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Three Hundred Thirty Eight Dollars & 00/100 ($

undred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 7 of 9 DID: 8887316607 CSID: 302-63

Mar•02•2011 03.53 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Five Hundred Seventy Eight Dollars & 00/100 ($8,578.00) from the

ndred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Con

ICG DIRECT Fax:3026345955 Jan 11 2010 16:19 P.01 JEFFREY L EPSTEIN. Memorandum To: Janet, JP Morgan From: Harry Beller Date: IleMar3r11 Re: Jeffrey Bli m Account ataamenennantaasit*****aiHr*****Mtereettitainntantawe Please wire Shir Thousat$ chin Hundred Thirty S

chin Hundred Thirty Six Dollars & 80/100 ($4;436:80) from the aboim accOunt For credit to: First Bank, Puerto Rico ABA #: For further casdit to: Adam P. Cook Account #: IIIIIIII/ Reference Leuirdry - Requisitkrit 'ID: 036001114713918 DATE 0111112010 08:53:N PM DO 8887316607 C,SID: 3026145955 Page 1 of

JPN FINANCIAL SPONSORS Aug 26 2009 11:12 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front Harry Beller August 25, 200g Re: • • • • Jeffrey Bp. Account # ****************** **************************4.0rn***************4.4, Please wire Eight Tho

ive Hundred Thirty Dollars & 00/100 (S81 .30.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For:further credit to: Adam P. Cook Account #: Reference: Sod for Terraces ID: 036908262401098 DATE: 0202009 0319:00 PM DID: Confidential Treatment Requested by JPMorgan Chase I I