Epstein Secrets

EFTA01590381 ID: DATE: 08/16/2012 21:13:00 Page 1 of 2 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Many Beller Date: August 16, 2012 Re: Jeffrey Epstein Account # 14***.,wie 4z********************************************************■ Please wire Seven Tho

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire 8-16-2012 Can you please confirm receipt and send tomorrow am as i believe a callback is not necessary Thank you Richard Kahn

even Thousand Five Hundred Ninety Dollars & 00/100 ($7,590.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: Reference: 50% final 5 palms & relax room 50% deposit — 5 palms door panels I 00% final — managers cottage lower level EFTA01590382

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 5-15-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New

Please wire Two Thousand Two Hundred Fifty Dollars & 00/100 ($2,250.00) from the above account to; Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #7 Reference: 58% deposit-5 palms & relax mom EFTA01590505 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 6 of 6 DID: 8887316607 CSI

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 16, 2012 Re: Jeffrey Epstein Account # **************** ****** *****************************************x******** Please wire Sev

wire Seven Thousand Five Hundred Ninety Dollars & 00/100 ($7,590.00) from the above account to: Bank Name: Banco Popular ABA if: Account name: Pro-Tekt Services Inc. Account #: Reference: 50% final 5 palms & relax room 50% deposit — 5 palms door parch 100% final — managers conage :owe? TOM] ID: 0362081640670

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 16,2, 11 Re: JAC ffrcount e *** * ** ***♦***** ******************* i“.***** *4 ,***K ****.**4.**** Please wire Four Thousand Twe

* Please wire Four Thousand Twenty Seven Dollars & 50/100 (54,027.50) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account 0: Reference: Caretakers. Volt • 50% deposit ID: 036108161844675 DATE: 08/16/2011 17.01Wpag#7 of 10 DIQ INDEX1: INDEX2. PAGE 7 OF 10

Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller I Date: April 7, 20111 Re: Jeffrey Ea Account Please wire Fourteen Thousand Two Hundred Four Dollars & 00/100 ($14,204.00) from the above accoun

wire Fourteen Thousand Two Hundred Four Dollars & 00/100 ($14,204.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account 4: Reference: Flagpole Pool & Methane& Deal ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955

Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 74 Date: October 12, 2010 Re: Jeffrey Epstein Account # ***S•or ***** ***flat ****** ****************************** ******** ********* Please w

lease wire Three Thousand Four Hundred One Dollar & 00/100 ($3,401.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: LSJ LLC 8-11-2010 quotation - Windows lnitiatotia Name & Ext Stamp Initiator's Signature Avtboriza's Named: En Stamp Aut

Jun-24-2010 02:40 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 24, 201 Re: Jeffrey Account 414 Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account

e wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account Reference: LSJ LLC Invoices (4) dated 0-18-2010 ID: 036006248031138 DATE: 06/24/2010 06-..42:00 PM DID: 8887316607 CSID: 302-634-5955 Pa

Jun-24-2010 072:40 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: June 24, 2010 Re: JP Morgan Account # iti*********************************4!_ ************************************* Please wire Twenty Fi

and Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: EFTA01591952 Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 1.10.1 Reference: LSJ LLC Invoices (4) dated 0-18-2010 SE DATE: 06/24/2010 06:42:00 PM DID: = CSID: 302-634-5955 Page 2 of 4 Jun-24

JEFFREY E. EPSTEIN Muncantag To: ROM: DAM. Re: Janet, JP Morgan Harry Beller May 15.201 Jeffrey Epstein Account * Please wire Two Thousand Iwo Hundred Fifty Dollars & 001100 (52,250.00) from the above account to. Bank Nam

lease wire Two Thousand Iwo Hundred Fifty Dollars & 001100 (52,250.00) from the above account to. Bank Name: Banco Popular ABA it: Account name: Pro-Tekt Services Inc. Account a: Reference: SO% deposit -5 plus a Raz room ID 036205151191299 DATE 0.5.15a)12 20 te 00 Page 6 ce 6 DO M87316607 CSC INCEXI INDEX/ Conf

JPM FINANCIAL SPONSORS Sep 2 2009 15:57 P.01 JEFFREY E. EPSTEIN Memorandum • MI" D6heity,1 1V16rgin From: Harry Beller Date: September 2, 2009 • w; JP 'Mdrgari " Aecount" h Please wire Twenty One Thousand Two Hundred Eighty Six Dollars & 70/100 ($21,286.70) from

ease Wire One Thousand Two Hundred Ten Dollars & 00/100 ($1,210.00) from tht above account to: Bahl;.. Naive: Banco Popular ABA .#: Account name: Pro-Tekt Services Inc. Account Reference: LS,J LLC Office Buiiding EFTA01587661 ID: 036909022580401 DATE: 09/02t2009 07:53:00 PM DID: 8887316607 CSID: Page 2 of 4 ..