Epstein Secrets

back Harry Beller 11/6/12 LM 3:45 Return call 3:55pm From: Richard Kahn [mailto: Sent: Tuesday, November 06, 2012 3:41 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-6-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316

Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 13, 2012 Re: Jeffrey Epstein Account # *****************V****************************************************** Please wire Ten

ee Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 IN

From: Richard Kahn To: PB-Service 13 1 Cc: Harry Beller Subject: re: wire Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1

Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'R

7(11 7 1.7 ':"; it JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 5, 2012 Re: Jeffrey E Account Ili= ************************************************************************ Please wire Twenty Three

One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siamp lientACallcr Nara, He r cot Tekptionc rit Avlon/es Sign

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Ban

nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: March 14,2 Re: Jeffrey Epstein Account # ***************************************** *************** **** ************ Please wire Ten T

********* Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New

.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Ad