Epstein Secrets

013 Who s the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accoLnC.): Harry Beller Preferred method of contact (indicate phone no., fax no., email address, etc.): status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

describe the relationship between the pates n the last column. • Please dull down to the ultimate/underlying Beneficial Owner(s . _egaiDesaiption Accoun.IC Senior of Ultimate Signator&mitediFinancial Significant Legal Grantor/SettiorPourdindOther Entty7f Source Holder OwnerTrust / Beneficial ar

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Darren Indyke; Harry Beller Subject: re: wires (5) 3-14-2012 Please call Darren to confirm his escrow wire and Harry for the remaining 4 wires Thank you Richard Kahn HBRK A

ase wire Twenty Three Thousand Five Hundred Fifty Dollars and 00/100 ($23,550.00) from the above account to: Bank Name: Bank of America ABA #:i . Accoun name: ane Perfect Interiors Inc. Account Reference: JEGE Invoice 1902 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 5 of 6 DID: 8887316607 CS

Mar-24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 24, 2611 Re: Jeffrey Epstein Account # Please wire Thirty Seven Thousand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from

housand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Accoun name: is ael J. Glidden Inc. Account Reference: LSJ — 6 invoices EFTA01591389 St2rn p icable Cf Initiator's Name & Ext Initiator's Signat