Epstein Secrets

:20:00 Page 2 of 6 DID: CSID: aINDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase 6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May Re: Jeffrey Epstein Account # EFTA01591292 **************************************************************W******#** Please wire Two Th

:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase. JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han-y Beller Date: May 16, 2011 Re: Jeffrey Epstein Account # ************************************************************************ EFTA01591291 Please

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 (53,695.58) from the above account to: Account Name: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's N

count Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer's Name & kart Stamp Authorizer's Signature

*** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlil

p Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with any questions. ID: 036109273023706 DATE: 0927/2011 21 31:00 Page 2 of 5 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Tre

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with an

above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp inatatot's Signature J Poaliatkoes N mc at E.: Stamp Authorizers &groom elicettall

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 ($3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp ina

to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Name & Ext Stamp Initiates Sircature Authorizes Namc & Ex: Stamp Au:bonne> Signature ClicerACall

**** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Nam

Original Message -- From: Richard Rahn (mailto: Sent: Tuesday, September 27, 2011 5107 PM To: PR-Service131B Cc: Harry Beller Subject: re: wires i.31 9-27-2011 can you please call harry to confirm, tomorrow if necessary thank you This communication it for informational pu

ase transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/10.0 ($11,28$.20) from dm ..,.bove account to. Account Name: KW Group Bank Name: California Bank & Trust ABA # Swift Code: Bank Account #: Reference: KNJ -2011 -601 & KM -2011-676 Ream call Harry Beller or Darren lndyke with any questions, EFTA015

me: KW Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID 036104065831304 DATE 04,C6/2011 12 2900 Page 1 of 1 C*D 8587316607 CSO 302-G34-5955 IICEX1 ROM Confidential

nt Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID

58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I liana NS A Er Sen. Asikartearl tams list& Ns 'cal Meehan . Had * ro

P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I l

.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolifebers Norm ktxt kap Alsettertwes Sagan *tot CtimiCars Olut rol e

.•••••••0 Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolif