Epstein Secrets

Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 EFTA01591170 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591171

:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry Belier I 6h Date: July 19, 2011 Re: Jeffrey Epstein Account # **********************************************51e************************* Please wire Si

e Fourteen Thousand Four Hundred Dollars & 52/100 ($14,400.52) from the above account to: ABA Routing # 063000021 Bank: • A/C #: Account Name: American Export Company Reference: LSJ Invoices R11.0604, 8110613, 8110555 & R110535 EFTA01591241 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 3 of 7 DID: 8887316

Jun-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier t1661 4121---t Date: June 13, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please

Thousand Five Hundred Sixty Two Dollars & 50/100 ($1,562.50) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110844 ID. C36109052472454 DATE 09/08011 15 ORE FacM8 of 10 Dil248/016,4691INDEXI: INDEX2. PAGE 8 OF 10 Confidential T

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo a From: Harry Belier Date: September 7, 2011 Re: Jeffrey Epstein Account # ***************************************** *Itic#5t#3********Akig************* Please wi

Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 1 of 8 Jun-0 8 -2010 0

Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Tho

Secien Dollars & 93/100 ($10.80*P1 frOm:the above account tir. AHKRotiting# 063000021 . Sank: . Wachovia Bank A./C#: . aims Account Name: American Export Company Atfewencc 12.1 Invoice R100302,1O00302-1 & R100305, R100305,1; TIT . • . ID: 036001M13813 DATE OW2010'09:01:00 PM DID.. CSID:. Page 4 of 6 •

JPN FINANCIAL SPONSORS Nar 10 2010 16:09 P.04 JEFFREY E. EPSTEIN . . Me'Wand= To: William, JP Morgan From: Harry Belier iteri March 10, 2010(. - Re: ' . Jeffrey Epstein . . • Account # 739-110438 Please wire Tea Thousand Eight Hundred Sixty Secien Dollars & 9