Epstein Secrets

JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 01 JEFFREY E. EPSTEIN Memorandum To: DOherty, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # *tt.:t*t..t*************t******************=:..******.*)fc**.*********.**$.,p _ ** Please wire

rorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... EFTA01587554 ID: 036910213327776 DATE: 10/21/2009.05:02:00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P.

JPM FINANCIAL SPONSORS Sep 23 2009 15:27 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet„ 1P Morgan From: Harry Beller Date: September., 2009 Re: Jeffrey Epstein Acconnt 739-110438 Please wire One Thousand Twenty One Dollars and 32/100 ($11021.32) from the above

ove account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account #1: Reference: Lafayette Woodworking Office Pavilion ID:I of 2 DATE: 09/23/2009:07:23:00 PM DID: SID: Page 2 EFTA01587611

JPN FINANCIAL SPONSORS Oct 21 2009 13:06 P.01 Re: JEFFREY E. EPSTEIN Memorandwn To: William Doherty, JP From: Harry Beller Date: October 21, 209 A JP Morg ccountall ssiii**********************.set ******* **iiii****i*******v*** Please wire Eight Thousand Fifty Nine

ve account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000

JPM FINANCIAL SPONSORS Seri 23 2009 15:28 P.02 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: September 23, 2009 Re: JP Morgan Account # *************************##4 , 4[4,10********₹*###********************#######* Please wire Tw

from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0

JPN FINANCIAL SPONSORS Jul 16 2009 10:40 P.04 JEFFREY E. EPSTEIN To: William Doherty, From: Many Beller Date: July 15,, 2009 Re;. .. JP Morgan Account # Memorandum Please Wire Eight Thousand One Hundred Fifty Nine Dollars & 00/100 ($8,159.00) fro

bove account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058216 1 1 EF