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' * ******* ** ******* *************** ***** * ****** **•** **************** * *****

New York, NY 10017 TB SWIFT BIC: CHIPS ABA FEDWIRE ABA : Please request that the transfer be made to: JP Moran Chase - Scottabank account I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Referen

***************** 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

rk, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LS

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

IFT BIC- CHASU33 CHTS ABA . 278422 FEDWIRE ABA : 021000021 Please request that Tie transfer be mart: to: JP Morgan Giese - Scotiabank amount Se- BNS St. 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 Br