Epstein Secrets

DATE IKIPIt9137:33:31 RI DID 8l31WillCSID 01 2 i JPN FINANCIAL SPONSORS Sea 30 2009 15:10 P03 FREY E. EPSTEIN To, - Janet -IP MOM", FrOr11- Haw, Beller Date• _ September 29 20'19 Re. Jeffrey Epstein Accoont * 4,4ASf4-,.4.4.44,444.744kWalqau PAenty One Thousand Eight Hundred Serent:i Niue Dollar

Tenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet, JP Morgan From: Harry Beller DM= _ September 29, Jeffrey Epstein Account Please wire Two Thousand Ninety Nine Dollars & 17/00 ($4099 account to: For Credi ABA 0. For the

* 4,4ASf4-,.4.4.44,444.744kWalqau PAenty One Thousand Eight Hundred Serent:i Niue Dollars and oriftoo ($21.879.00) from the al-flovc accuunt to: Bank Name; Banco Pori Red Hook EFTA01594987 St Thomas A if; Accoant name: Michael J. Glidden Inc, AcCount Reference: Rfilq # 5 01402 Building ORA DD 8

Original Message From: Richard Kahn [ Sent: Friday, January 27, 2012 1:29 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 1-27-2012 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intende

eller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above account to: Bank Name; First Bank Bank Address; St. Thomas, U.S. Virgin Islands ABA #: For the account of: Thomas World Air, LLC. Account Number: EFTA01590670 ID:

Original Message From: Richard Kahn [mailto:aimpali Sent: Thursday, December 29, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-29-2011 I do not believe a callback is necessary Thank you This communication is for informational purposes only. It is

********************************************************** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name; Regions Bank ABA #: Account. name: Kraus - Manning, Inc. Account #: Reference: Inv ft 7714-43 EFTA01590735 Richard Kahn HBRK Associates Inc.

DO PM DID eee731E607 CSID 302-634.5.955 Pt.:e. 1 :A -201() 04 04 PM PriorgaTe Cheite 302.b"34-5955 Date: Re: JEFFREY E. EPSTEIN Dobarty,4P Mor, Harry Beller May 24, 201 JP Morgan Account Please wire Five Hundred Seventy Eighty Dollen & 00/100 (S57&00) from the above 11 Bank name: First Bank St, Th

***4******4 00.4 44.4c• Plczse wire Eighteen Thousand Eight Hundred Ninety "'Inv Millar.s. and 641100 ($18,893.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 EFTA01595237 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference

JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is Harry. Beller ..Pgag.; October 27,. 009' RQ: Jeffry EPst°in Account .4 739-110438 Please wire One 'Thousand Five Hundred Dollars and 00/100 ($1 500.00) from t

*Ac*y4****************************************************** Please wire Three Thousand Dollars and 00/100 ($31000.00) front the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 1

JPM FINANCIAL SPONSORS 11:39 P. 91 JEFFREY E. EPSTEIN Janet, JP Morgan. From: Harry Beller Date: August 31, 2009 Re: Jeffrey Epstein Account # 739-1 l 0438 Aug 31 2009 Memorandum ********************************************************

dum ********************************************************************** to: Please wire Three Thousnd Dollars ($ 3,000) from the above account Bank Name: SEB Vilnians Bankas. IRAN LT117044060003842361 Svkii.ft code: CBVILT2X - Bank code: 704.1 Account name: ID: 036908312536082 DATE: 08131/2009,03

JAN-08-2009(TH) 10:10 P. 001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 8, 2009 Re: Jeffrey Epstein Account # 739-110438 ****3.1441***; Tel (212)750-1176 ". N—(212)250-2408 1:71,4*********************

-2408 1:71,4***********************************************************71,. to: Please wire Two Thousand Dollars ($ 2,000) from the above account Bank Name: SEB Vilniaus Bankas TBAN LT277044000138626001 Swift code: CBV1LT2X Bank code: 70440 Account name,: 48601240050 EFTA01588003 10:0364905C8DBA9

JPN FINANCIAL SPONSORS Jul 1 2009 11:50 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller :Pe7ff: hilt. 1;2009 • Re: Je£Etey Ra m AccOunt Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 (54,383.35) from the

009 • Re: Je£Etey Ra m AccOunt Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 (54,383.35) from the above account to: Bank Name; Banco Popular de Puerto Rico - ABA #: Acccamt name: Cal icemen .Account #: ID: 03690701167944.1 DATE: 07/01/2009 03:47:00 PM DID: i 4319407 CS