Epstein Secrets

2011 17:4H;EpagN5 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 5 OF 10 JEFFREY E. EPSTEIN EFTA01591060 Me o andum To: anet, JP Mor From. arry Beller Date: August.16, 01.1 Re: Jeffrey Account # .******************4l_ Please wire Three Thousand Tvvo Hundred Eighty FIN e Dollars & 00400 (83,28

AZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confirm Thank you This email is confidential and subject to important disclaimers and cond

t 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number EFTA01591061 ID: 036108161844675 DATE: 08/16/2011 17:4f

hase 302-634-5955 212 Young, Janet E From: Richard Kahn [email protected] Sent: Friday, September 14, 2012 5:29 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 9-14-2012 Attachments: SKMBT C25312091417041.pdf I believe a callback is not necessary Please confirm receipt and send Monday a

f America NY 100 West 33"i Street NY NY 10001 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: September 14th Invoice —5 12' & 5 15' Palm Please call Bella Klein with the Fed Reference number EFTA01590327 ID: 03

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire 3-27-2012 Can you please confirm receipt and send Fed ref for this wire and 1250 also sent yesterday Thank you Richard Kahn HB

ca NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number

Original Message From: Richard Kahn [mailto: Sent: Friday, December 16, 2011 1:32 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-16-2011 Wires are less than 25,000 so i do not believe a callback is necessary Thank you This communication is for info

West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 0361121653MR DATE: 12/16/2011 1

Dec-0 9-2 011 01:02 PM JPMorgan Chase 30 2-63 4-5 955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: December 9, 2011 Re: Jeffrey Epstein Account # *******Ye**********44*****************************PI4*********************** Please wire Fi

f America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 036112095173298 DATE: 12/09

Original Message From: Richard Kahn [mailto: Sent: Wednesda October 26, 2011 4:14 PM To: Cc: Harry Beller Subject: re: wire 10-26-2011 please call harry to confirm if necessary thank you This communication is for informational purposes only. It is not

#: Bank of America NY 100 West 33rd Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: EFTA01590855 Reference: LSJ LLC— 50% deposit - 24 coconut plains Please call Bella Klein with the Fed Reference number ID: 03611

Original Message From: Richard Kahn [mailto: Sent: Monday, October 31, 2011 4:02 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 10-31-2011 Please call Harry to confirm if necessary Thank you This communication is for informational purposes only. It is

ca NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/

Jun-0 7-2 011 0 3:3 5 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 7, 201 Re: Jeffiey Epstein Accoun **************************************************fF********************* Please wire One Thousand

ica NY 100 West 33rd Street NY NY 10001 ABA #: PPOPPPIPP For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account 4: Reference: Inv # 06-004-2011 Please call Bella Klein with the Fed Reference number EFTA01591249 ID: IIIIIIIIIIIIIIIIDATE: 06/07/

JEFFREY E. EPSTEIN Melactrandttrn To: Janet, JP Morgan From: Harry Beller rif Date: October 31, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For

ft: Bank of America NY 100 West 33" Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account ft: Reference: Inv it 10-100-2011 Please call Bella Klein with the Fed Reference number ID: 036110314034554 DATE: 10/31/2011 20:07:0

Jun-07-2011 03:35 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 7, 2011 Re: Jeffrey Epstein Account * ***** * ********** ******** ****** ********* ******* * ************ *********** Please w

account: Account #: Bank of America NY 100 West 33n1 Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv Please call Bella Klein with the Fed Reference number ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 2 of 3 DID: 888731660