Epstein Secrets

CB 10/5/12 12:30pm 1308 From: Richard Kahn [mailto: Sent: Friday, October 05, 2012 12:31 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 10-5-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590286 ID: DATE: 10/05/2012 16:35

4,******* Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: F

Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2012 Re: Jeffrey Epste' Account ************************************************************************ Please wire Five Tho

******************* Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: F

ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN TO: Janet, JP Morgan FROM: Harry.Beller DATE; February.27, 0.12 RE.: Jeffrey Epstein Account # 739110438 .******x**** 4,*>.*****44****** Please wire Sixty Seven Thousand Six Hundred Tw

Account # 739-110438 Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121.042484 For Credit o: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 02

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. Thank you EFTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of

10438 Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 02

Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 112 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller (94 74 — Date: September 21, 2012 Re: Jeffrey Epstein Account *************** ********** ************** ***** ** ******************** *****

ease wire Five Thousand Dollars & 00/100 (55,000.00) from the above account to: Bank Name: ABA #: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USV1 Account #: For further credit to: Kent:Thais

. II rI r II - 1 1 '5 " Prt..1 1 .1 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 5, 2012 Jeffrey Epstein Account # •**************•*************************************•4€ ******* ***•****** Please wire Twenty Thousand D

****** ***•****** Please wire Twenty Thousand Dollars & 00/100 ($20,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 27, 2012 Re: Jeffrey Epstein Account # ***** *************** *********************************************** ***** Please wir

ase wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: ABA ll: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San 'Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffrey Epstein Account Please wire Onc Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account

Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Namc: ABA 4: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account ft: For further credit to: Kellerhals

607 CSID 302-634-5955 MEM: 1NOEX21 Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 16, 2012 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wi

ase wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey E stein Account ***•*•** ****** *** ***** * ******** ******* ****** *******•********** ******** ** Pl

** Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: Bank Name: ARA #: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit