Epstein Secrets

1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 EFTA01591274 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) from the above accoun

en. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 EFTA01591272 lialor's i's„... „.. 1 ,.. '_,.

Dec-10-2010 01:21 PM JPMorgan Chase 1/3 = JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # sluk Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500,00) EFTA015

ty One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charleston, WV 25301 ID: . DATE: 12/10/2010 18:24:00 Page

New York, NY 10022 EFTA01588275 Tel EFTA01588276 Fax Memorandum EFTA01588277 EFTA01588278 To: From: Francisco, JP Morgan EFTA01588279 Harry Beller Date: July 24, 2008 EFTA01588280 Re: JP Morgan EFTA01588281 Account # **********************************************************************

from the above account to: EFTA01588283 Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284 Account No. EFTA01588285 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 EFTA01588286 Routing/ABA No: EFTA01588287 Reference: Invoice A 40612 EFTA015882

008 15:28 FAX NVS6 LLC Z1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax, Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: April 4, 200 Re: JP Morgan Account ************************************************************************ Please wire Thirty Seven Thous

nd Twenty Seven Dollars 50/100 037,027,50) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. a Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoi EFTA01588646 ID: 2:33:43 PM [Central Daylight T

18:37 FAX NYSI3 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax i ll Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 44, Re: JP Morgan Account # ***************************************44*****************v 4,************* Please wire Eleve

ndred Forty Three Dollars 58/100 ($11,84338) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39535 EFTA01588984 10:0344781806EE351) 21121

01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller g-_,7 Date: April 4, 200 Re: JP Morg Account ****** ********** tat**. ***** * ***** #44******# ******* M************* Please wire Thirty Sev

nd Twenty Seven Dollars 50/100 ($37,027.50) from the above account to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM