Epstein Secrets

Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2111 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wi

******** Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 EFTA01591383 .1' ..... ....*') ' 44 ' lkgiti.;:-.'4 . „O.- 11. 'I .. : •••.4sj••••„r; , t Ili t: j i. DATE: 03/29/2011

Sep-16-2010 04:04 PM JPMorgan Chase 302.634.5955 10110 HI3RIC Associates Inc ticontenta To: William, JP From: Harry Beller Date: September 1:,11 1. Re: HBRK Associates Inc. Account # Please wire Ten Thousand Five Hundred Dollars (510,500) from the above account to:

Account # Please wire Ten Thousand Five Hundred Dollars (510,500) from the above account to: ABA Routing # Bank Citibank A/C #: Account Name: Waggingtail Entertainment Limited ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 10 of 10 Confidential Treatment Requested by JPMorgan Chas

10 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le***************************************** Do

e wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page 10 of 10 EFTA01591827

Jan-20-2011 03:19 PM JPMorgan Chase 1/3 HBRK Associates Inc. Memorandum To: Janet, JP Morgan, From: Harry Beller Date; January 20, 2011 Re: HBRK Associates Inc. Account g ********0( $ ******111 )14* ********* Isiv******************* )14 ***************fl**

ire Twenty Five Thousand Dollars & 00/100 (S25,000) from the above account to: ABA Routing # Bank: Citibank A/C 4: EFTA01589366 Account Name: Waggingtail Entertainment Limited Reference: PSC 1002 ir\Cecoohc.i CAI } utt-l—ator; Nuruc tamp Inatator's Signature uthorizer's N Stamp ,icntfCaller Name 2.nt Telephone back

JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date:. , May 14, 20 . Re: Jeffrey Epstein Account # **40.44444#44t#44****44444. * *** 4.****** **** ******* t**44#444.44444.44**4 Please wir

e wire Twenty Five Thousand Dollars and 00/100 ($2S,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to:. Waggingtail Entertainment Limited ABA.#: " 021000089 Maori& Number: Reference No: PSI 09001 Please call Bella Klein with the Fed Reference number I ID:03MAOC1E69467D 511412009

JPM FINANCIAL SPONSORS Feb 2 2009 17:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• • • .• • Harry Beller • Re: ; Jeffrey ES ...Account # Please wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citib

e wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citibank, NA 153 East 53'd Street Credit to: Waggingtail Entertainment Limited ABA0: Account Ntimber: 021000089 Reference No: PSI 09001 Please call Betla Klein with the Fed Reference n Wines Name & Ext sump Initiates Sig

Jan-20.2011 03:19 PM JPMorgan Chase 1I3 HBRK Associates Inc. Memorandum To: Janet, J? Morgan From: Harry Beller Date: January 20, 2011 Re: HEIRK Associates Inc. Account ft ***************** *********** **** ***** ****• ***** ***** ******* 6 ******* #sle

e* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: ABA Routing I/ Bank: Citibank A/C II: Account Name: Waggingtail Entertainment Limited Reference: NC 1002 Inccceyhj Cs, ndalofs Nallk A IA Stamp Minim's Signature uthorizas Nam: & int Stamp aent/Caller Name Tekpthone /tack Nam