Epstein Secrets

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Eight Hundred Eighty Dollars & 00/100 ($19,880.00) f

re Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-20

plicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) from the above B

Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan

Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry Beller I Date: November 16, 2010 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from

nd Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: 2685301381838 Reference: LSJ Inv # 1001V-227 ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 30

Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From: Harry Beller Date: October 25, 010 Re: JP Morgan Account #1 Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the a

Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-201 ID: 036010251789739 DATE: 10292010 2004:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1

JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.03 JEFFREY E EPSTEIN Memorandum To: . William Doherty, J Morgan Z it__ From: Many Beller Date: July 15„ 2009 Re: JP Morgan Account *********************************************************************Ot4 Please Wire Twenty Four Tho

nd Eight Hundred Six Dollars & 21/100 (S24,806.21) from the above account to: ... Bank name: Wachoyia Bank, N.A. ABA 4: 063000021 Account name: William R. Nash V.I., Inc. Account 4: 2685301381838 Reference: LSJ Office Pavilion Req # 10 ID: 036907161873264 DATE: 07116/2009 02:38:00 PM DID: 8887316607 CSID: P