Epstein Secrets

E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA

rt of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g., singly. any two, etc) and their successors are hereby authorized to sign, by h

************************************************* Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit. to: First Bank ABA #: 22.1571473 For further credit to: Scott Graf Account #: Reference:IMP ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887

From: Richard Kahn [mailto:richardkahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Belier Subject: wires (2) 9-4-2012 Please call Harry on his cell phone to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexing

2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference; March 2012& Special Project EFTA01590563 ID: 036204038869556 DATE: 04/03/2012 19

From: Richard Kahn [mailto To: Cc: Harry Belier Subject: re: wires (2) 4-3-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New Y

*********************************** Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account # Reference: 6/3 & 6/6 Invokes ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 6 o

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

***************************** Please wire One Thousand Two Hundred Sixty Three Dollars & 001100 ($1,263.00) from the above account to: Bank name: First Bank St. Thomas ABA IP Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1110217-1R EFTA01591485 ID: 036102284

NDEX1: INDEX2: Feb-28 -Z 011 04:14 PN1 JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum EFTA01591480 To: Janet, JP Morgan From: Harry Belier Date: February 28, 2011 Re: Jeffrey Epstein Account # /1121 ************************************************************************ Please wir

0, 2011 Re: Jeffrey Epstein Account 739-110438 Please wire Three Thousand Dollars & 00/100 03,000.00 from the above account to: For credit to: First Bank ABA 0: 221571473 For further credit to: Scott Graf Account Reference: 11/4 & 11/7 Invokes ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 6

Nov-10-2011 04:59 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Belier Date: November 10, 2011 Re: Jeffrey Epstein Account 739-110438 Please wire Three Thousand Dollars & 00/100 03,000.00 from the above account to

****** *********x***************** * ************* Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account Reference: LSJ - Invoice # 1110912-1 ID: 036109212835251 DATE: 09

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 21, 2011 Re: JP Morgan Account # ** *************** *********x***************** * ************* Please wire Three Thousand D

****************K**4%**************>:**** Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name. First Bank St. Thomas ABA Is: Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSI — Invoice # 1110906-4 ID: 036109152683345 DATE

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 15, 2011 Re: JP Morgan Account #1 ***********.********* *********** * * ****************K**4%**************>:**** Please wir

************* * **************** Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 8/26 & 8/29 invoices ID. C36109082472454 DATE 09/08/2011 15 OREPao9 o

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 7, 2011 Re: Jeffrey Eli Account # ****************************************** ************* * **************** Please wire Thr

********************** Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID

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