Epstein Secrets

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wire 7-10-2012 I Please confirm receipt as i believe callback is not necessary PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL B

account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 719-1415759 EFTA01590430 ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page 2

Aug-10-2011 1232 Pr JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 10, 2111 Re: Jeffrey Epstein Account A ************************************#+********************************* EFTA01591070 Pleas

to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrrhu j ' Signature ,;j

JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morgan Front Harry Beller 4 .1 Date: July 10, 2012 Re: Jeffrey Epstein Account # ****** * * ***** *wS4.40ti*Ftit******************** ****** ********************* Ple

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, 1.5SVI 00802 ID:036207102926423DATE:07/10/20121945:00Page2of2DID. CSID: INDEX1: INDEX2 Confidential

09/08/2008 11:52 FAX 212 750 2408 NVS6 LLC Z001/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP N o gan From: Harry Beller Date: September 8, 2008 Re: Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408 **************4=********************51e**********

e above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LIC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ii: EFTA01588218 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej

JPN FINANCIAL SPONSORS May 4 2009 16:12 P.02 Toc` . . itanct:JF Mo From; Datc. Harry Beller -...111 May 4, .2009. JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum Re: Jeffrey Epstein . Account P 739-110488 ### * d'm **** ***** ##e# #

m the above manna to: ?or toi Firstling. Puerto Rico 1518 Poke Deleon Avenue PO 9146 San Juan 00908 ABA ii: . .For tho account lit Michelle's Transportation Co. LLC 6100 Red Hook Quarters, 13-3 . . St. Thomas. USVI. 00802 Account 0: y• • ID: 03619FEFE3793AF 51412009 2:38:47 PM [Central Daylight Time' D