Epstein Secrets

pi INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Thursday, September 08, 2011 10:45 AM To: PB-Service1318 Cc: Harry Beller Subject: wires (7) 9-8-2011 Please call Harry to confirm if necessary Thank you This email is confidential and subject to important disclaimers an

011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han-y Beller Date: September 7, 2011 Re: Jeffrey Epstein Account tali It SEM MMMMMMMMMMMMMMMMMMMMMMM 11161111166111616111111611111111/1$111/11112111111115161

******************** Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 J

: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

e wire Two Thousand Nine Hundred Forty Seven Dollars and mom ($2,947.00) from the above account to: Bank Name: Re ions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-39 ID: ATE: 05/17/2011 12:20:00 Page 3 of 6 DID: SID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Cha

Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # • ************************************************************************ Please wire Five Hu

********** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172 ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: J

Nov-16-2010 04:29 PM JPMorgan Chase 5;S,; JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller November 16, 2010 Jeffrey Epstein Account # Please wire Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8,353.00) from the above a

Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8,353.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning. Inc. Account #: Reference: Inv # 7714-35 & 36 DATE: 11/16/2010 21 32130 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase SID. I

***************** Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 Jun-14-2010 03:32 PM JPM

e Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID: Jun-14-2010 03:32 PM JPMorgan Chase EF

0151:00 PM DID: 8887316607 CSID: Page 3 of 4 JPM FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 .7 LFFREY E. EPSTEIN Memorandum Janet, JP MorQ:an :Harry Beller July 29, 20.09 .Jeffrey Epstein Account # 739-1104138 **y.!i(***************gty051**51.4;44..************Ai*****. Please wire One Hundred Fifty T

ine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 EFTA01