Epstein Secrets

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-18-2012 I do not believe call back is necessary Thank you This communication is for informational purposes only. It is n

y Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1470 EFTA01590695 ID: DATE: 01/18/2012

0 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Re: Jeffrey Epstein Account ## ************************************************************************ Please wire Two T

red Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112024980946 DATE: 12/

Original Message From: Richard Kahn [mailto Sent: Wednesday, December C/1.11.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-7-2011 i assume no callback is necessary based on amounts the accent on windows wire has a new aba for r. thank you Th

y Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows Account # Reference: LSJ Inv # 1433 ID: 036112075114597

Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (3) 10-25-2011 Please call Harry to confirm Thank you I This communication is for informational purposes only. It is not intende

red Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1433 EFTA01590859 ID: 036110253839006 DATE:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 0...7 Datc: January 18, 012 Re: Jeffrey Ep Account ***** ****** *************************************•*************** 0.******* Please wire On

and Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C 4: For further credit to: Accent on Windows Account #: Reference: LSI Inv # 1470 ID: 036201186310538 DATE: 01/18/2012 21 34

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00

ed Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112075114597 DATE: 12/072011 21 37:0

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00

ed Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C ft: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112024980946 DATE: 12/02/2011 18 19

Feb-11-2011 01:48 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Eighty Five Thousand Three Hundred Sixty Dollars & 82/100 ($185,3

Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528689 ID: 036102114370098 DATE: 02/11/2011 18:5

Feb-0 2-2 011 04:43 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 2, 2011 Re: JP Morgan Account 4 739-110438 ************************************************************************ Please wire

5D/100 ($10,28730) from the above account to; Receiving Institution: Tricot? Federal Credit Union ABA: 211291666 EFTA01591520 For credit to: University Credit Union ABA #: Member AIC #: 211288161 2009572-71 For further credit to: Accent on Windows Account #: 200957241 Reference: LSJ Inv # 528689 ID: 036

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 25, 201 Re: Jeffrey Els. Account Please wire Twu Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above

ed Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 +a.t•►►x► ID: 036110253839006 DATE: 1025/2