Epstein Secrets

Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-6-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intende

Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSJ LLC Flagpole Pool — Inv # 1013 EFTA01590901 ID: 0361100631IIIII DATE: 10/06/2011 20:1

Original Message From: Richard Kahn [mailto Sent: Monday, August 01, 2 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-1-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intended

Thousand Five Hundred Fifty Dollars and 00/100 ($22,550.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC Flagpole Pool — Inv # 1011 EFTA01591125 ID: DATE: 08/01/2011 20:53:00 Page 2 of 7 DID: C

e transfer One Million Five Hundred Thousand Dollars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000 , 000 -°6 EFTA01591214 ID: 036106167788527 DATE: 06/16/2011 12 56 00 Page 1 of 1

Please wire Forty Thousand Dollars and 00'1100. ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSI LLC Flagpole Pool — Inv # 1010 EFTA01591226 ID: 036106167788527 DATE: 06/16/2011 12:5

1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 EFTA01591274 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) from the above accoun

******** Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA; Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSJ LLC Flagpole Pool — lnv # 1009 ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 2 of

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

even Thousand Eight Hundred Dollars and 00/100 ($57,800.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LLC Flagpole Pool — Inv # 1007 & # 1008 EFTA01591315 ID: DATE: 05/04/2011 19:35:00 Page 6 of 9 DI

Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account 4 ************************************************************************ Please wire Six Thou

***************plc******** Please wire Twenty Thousand Dollars and 00/100 the above account to: Bank: Horizon Community Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1001 — LSJ LLC ($20,000.00) from EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 D

Mar-2 2-2 011 01:53 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: Jeffrey Epstein Account # **************** *********** **************** ***************** *********** Please wire

****** Please wire Twenty Thousand Dollars and 00/100 ($20,000,00) from the above account to: Bank: Horizon Community Bank ABA: ' Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1005 — LSJ LLC Mainhouse Pool Inftlfidiarra Name & Ext Stamp Signature topathOrkittr's Nam

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 7 From: Harry Beller y Date: October 7, 2011 Re: Jeffrey Epstein Account # ***4.******************************k ************ ***********************)** Please w

*****)** Please wile Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Numbcr: Reference: LSJ LLC Flagpole Pool Inv # 1011 ID: 036110063348963 DATE: 10/06/2011 2O.18:00 Page 2 of 6 DID: 88

Jul-28-2011 04:39 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 28, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank

lease wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC flagpole Pool — Inv # 1011 ID: 036107281353728 DATE: 07/28/2011 20.39:00 Page 1 of 1 DID: 8

Mar -17.2011 03 53 PM JPMorgan Chase 302.634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7/7 Date: March I7, 2011 Re: Jeffrey Epstein Account An ************ ******* ************ ********** ****************** ****** ****** Please w

**** ****** Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA Account Name: Lake Havasu Gunite and Concrete Account Number. Reference: Inv it 1004 — LSJ LLC Flagpole Pool initiates Name & at Stamp Initiator's Signature Audietaa's N