Epstein Secrets

ATE: 12/06/2012 17:5HE pagitt 1 of 3 DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Many Beller Date: December 6, 2012 Re: JP Morgan Account # 739-110438 Please wire Six Thousand Seven Hundred Euros (EUR 6,700) from the above account to: H

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-6-2012 Please confirm as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexingto

i,ncome: Ortelnator information Debit Account /I: 739110438 Debit Account Title: I:Jeffrey E. Epstein f eceFvi g Party Infeletatic_)n Address 1. Receiving Bank ABA: 121042484 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiar

From: bellaklein [mailt To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Neptune Please confirm, Thank you, Bella Begin forwarded message: From: Date: Janus 10, 2013 10:57:05 AM EST

Principal: $50,000.00 Income: Originator Informaton Debit Account Debit Account Title: Jeffrey E Epstein Receiving Pariv nfutrnaticn Address 1; Receiving Bank ABA: Receiving Bank Name: JPMor an Chase Address 2: Beneficiary Account #: Beneficiary Name: Neptune L.LG City: State: Zip Code: Pay TI,rougfl/inter

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 12-17-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Ne

al: $47,376.00 Income: Originator Information Debit Account #: )ebit Account Title: Jeffrey E. Epstein ficcoiying Pnrty Interrnation Address 1; Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke International Ai

From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Beller; Jeanne Brennan; Darren Indyke Subject: re: wire (1) & ach (2) 9-10-2013 Please call Harry or Darren if callback is necessary Thank you Richard K

tional Wire Principal: $ 100,000.00 I Incoine: Debit Account #: Debit Account Title- !Southem Trust Company, Inc. MOM '.:MafrAfirrkWMAZIMAFWMFAM Receiving Bank ABA: 221571473 r- Receiving Bank Name: IFIRST BANK, PUERTO RICO Beneficiary Account # Beneficiary Name: Southern Trust Company, Inc. Account Type: Ch

From: bellaklein To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 30 2013 11:47:24 AM EDT To:

ields will be Displayed JPMC Transfer ACH cp Check 0 Domestic Wire Principal: - intour.np. Debit Account II:. • 1739110438 '1;1 +I 12 1„ tolo, Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiaty Bank Account/Code: Intermediary Bank Name: • $1,49

From: Richard Kahn [mails To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wire 10-11-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4

dome; Debit Account #: Debit Account Ttle: Lleffrav E • ..mweeferirsammixerzWFIMMEAMbmwor,macrumsmalseaWaVeMizattakento.VEMatffrel EFTA01589471 Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: 717-1-940305 Beneficiary Name: Thomas World Air, LLC Account Type:

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (8) 6-13-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

e Displayed JPMC Transfer 0 ACH Check Principal: .5$7 ,000 00 Debit Account P: Debit Account Title: [Souther i Trust Company, Inc EFTA01589763 Receiving Bank ABA: Receiving Bank Nettie: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: City: Santurce 'State:

From; Richard Kahn [mailto: Sent: Friday, April 26, 2013 2:43 PM To; PB-Service1318 Cc; Harry Beller; Bella Klein Subject; re: wire 4-26-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Flo

Select Aporcolato Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 1.361,252,00 income: ebit Account Title: • i i , - igiw Receiving Bank ABA: Receiving Bank Name: [JPM Chase Beneficiary Account Ai: Foi 5325 Beneficiary Name: Gulfstream Acrocpace Corporation Account Type: Interrnidiary

Call back completed with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet Young Cali back completed with Harry Beller on 3/21/13 @ 3:40 p.m. by Janet Young From: Richard Kahn [ Sent: Thursday, March 21, 2013 3:45 PM To: PB-Service1318 Cc: Harry Beller Subject: w

re Principal: $15,960.00 Income: On 1,nator lnfor—ital on Debit Account #: 739110438 Account Title: Rcceiv,rig Party Information Address 1; Receiving Bank ABA: 061000104 Jeffrey E Epstein 1601 S. Federal Highway #100 Receiving Bank Name: ISuntrust Bank Address 2: Beneficiary Account #: Beneficiary