Epstein Secrets

Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Beller Date: September 1 , 2010 Re: Jeffrey Epstein Account 4' * ******* ** ******* *************** ***** * ****** **•** **************** * *****

I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice H 3704 ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 10 Confidential Treat

Jun-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: June 14, 201 William, JP Morgan Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 ($31,2

BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Confidential Treat

10 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le***************************************** Do

ted States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM

***************** Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 Jun-14-2010 03:32 PM JPM

account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 7/8

Jsl-29.2010 03 14 PH JPMorgan Chase 302-614-8955 3/1O JEFFREY E. EPSTEIN Mammal= To: William, R From: Harry Beller Date. July 29, 20 Re: lofty Epstein Account # 739-H0438 Please sin Three Thousand Thirty Seven Dol tars & 50/100 (53,937.50) from the above ac

Thomas: 1/4. need Stain Virgin Islands:C.0802 For ftithet credit to SUBBASE DRYDOCK, INC> Angst I Scotatenk Contact 340.774-O037 macotm Connor o- Reid Brett Reference: I.,S1 Invoice # 3630 ID 03,007272824830 DATE 07,29/2O10 07 17 00 PM DID 6887316607 CSID 3O2434-5565 Page 3 of 10 Confidential Treatme

-5955 Page 1 of 10 EFTA01589429 Jul-29-2010 03:14 PM JPMengan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account 14 739-110438 ********** , i , m********************************************************** Please

ates Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Jul-29-2010 03:14