Epstein Secrets

JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN Memorandum T • William. Doherty. .FP Morgan From: Harry Beller Date:: Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank sane: Grand

Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March

OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 10, 2008 Re: $ • JECE, Inc Account # 0********************************************************************** Please transfer

o: Account name: NES LLC. Account 4 EFTA01588034 111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 1 of 3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN Memorandum To: William Doncrty P Morgan From: Harry Boller Date: December 10,

FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 2, 2008 Re: JP Morgan Account # 73Q *************44********************************************************* Please wire Twenty

on, P.C. Account #: 0 Reference: October 7th Invoice EFTA01588049 10: a 3:03:30 PM [Central Standard Time] DNIS:- CSIDAIIIMIIIIMINI User:035PB CEOIMM 1 Pg 1 of 2 liVZ/ZW,Jd b b t-AA 212 (til) 2408 PSG LLC Z 002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax ( Memorandum

11/13/2008 12:32 FAX 212 750 2408 MVS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mor an From: Harry Beller Date: November 13, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer O

count name: Jeffrey Epstein Account 113:036491CO3FADF47 1111312008 10:38:53 AM [Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 1 of EFTA01588097

# . 739.1 to, 12 Please transfer One Eltindred Thousand p911ars.01. ()moo). from the: alloy count to: /iLeount name: Ait Ohislaine Account Mury. Beller cq: Chislaine Maxwoll EFTA01589191 I 1:52:28 PM [Central Daylight Time] DMS:- User:035PB CEOIMM 1 Pg 1 of 1 EFTA01589192

o: /iLeount name: Ait Ohislaine Account Mury. Beller cq: Chislaine Maxwoll EFTA01589191 I 1:52:28 PM [Central Daylight Time] DMS:- User:035PB CEOIMM 1 Pg 1 of 1 EFTA01589192

JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP Morgan from: thirty Beller Date: May 13.2009 • Re: Jeffrey Epstein Account 40*4•*****tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2

6.200•Red Hook Quartcri,B-3 St. Thomas, USVI 00802 ID:0364A113F446113 511&200910:56:57 AM [Central Daylight Time] DNIS:695370046 CSID: User:036PB CEOIMM 1Piloti _ _ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058294 EFTA01579136

11/18/2008 12:37 FAX NYSG LLC ‘000z/00z JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller fi ifLv Date: November l8, 2008 Re: Jeffrey Epstein Account1M. Please transfer One Hundred Thousand Dollars (5100,000) from the above account t

e above account to NES, LLC account # ID:03619229C9C0070 1111812008 10:43:57 AM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058462 EFTA01579300