Epstein Secrets

Good Afternoon Emad, Attachment for payment Accent on Windows Req. #01. In the amount of $10287.50. Project 1009 Code12-500 Eve 1 EFTA00622518 Harry Beller From: Emad Hanna Sent: Wednesday, February 02, 2011 10:56 AM To: Harry Beller Subject: FW: shutters Thank you Emad Hanna Project Controlle

sfer instructions. The institution sending the wire will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit Union University of Maine Rangeley Road Orono. ME 04

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-18-2012 I do not believe call back is necessary Thank you This communication is for informational purposes only. It is n

**************************** Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Referen

0 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Re: Jeffrey Epstein Account ## ************************************************************************ Please wire Two T

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference:

Original Message From: Richard Kahn [mailto Sent: Wednesday, December C/1.11.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-7-2011 i assume no callback is necessary based on amounts the accent on windows wire has a new aba for r. thank you Th

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows A

Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (3) 10-25-2011 Please call Harry to confirm Thank you I This communication is for informational purposes only. It is not intende

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 0...7 Datc: January 18, 012 Re: Jeffrey Ep Account ***** ****** *************************************•*************** 0.******* Please wire On

***•*************** 0.******* Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C 4: For further credit to: Accent on Windows Account #: Reference: LSI Inv # 14

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00

unt # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 14

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00

unt # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C ft: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1

Feb-11-2011 01:48 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Eighty Five Thousand Three Hundred Sixty Dollars & 82/100 ($185,3

***************** Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 25, 201 Re: Jeffrey Els. Account Please wire Twu Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above

ey Els. Account Please wire Twu Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 14