Epstein Secrets

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funds or securities to any account(s) pursuant to this ^iiJ^izBtion wlili^ ywij^ei;Instructions bearing original signature(s) of the undersigned. Harry Seller 1-9-2014 Date Print Name wpraEure Date Print Name Signature N LOA EFTA01401330 \ 10-PWM-01775 (12/10) EFTA01401331

4.*******41*******************w** Please wire Ten Thousand Five Hundred Sixty Dollars & 00/100 ($10,560.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account Reference: LSJ -Inv 11111017-1 EFTA01590798 IDUNIIIIIIII.7 DATE

Nov-29-2011 04:48 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller 1/7 Date: November 2 , 2011 Re: JP Morgan Account # *********K4*******************************4.*******41*******************w** Please wire Ten

Re: Jeffrey Epstein Account # Slab Please wire One Thousand Sir Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: a For further credit to: Scott Graf Account #: Reference: April 2012 ID: 036204309680350 DATE: 04/30/2012 18 46.00 Page 2 of 2 DID 8887

ex2warra- n. Mr01 -1211-1 Memorandum To: Janet, JP Morgan From: Harry Seller k air Date: April 30, 2011 Re: Jeffrey Epstein Account # Slab Please wire One Thousand Sir Hundred Dollars & 00/100 ($1,600.00) from the above

************** Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 (53,581.00) from EFTA01591431 the above account to: Bank name: First Bank St. Thomas ABA # Account name: Ismail Unerii clo A&I Development LLC Account #: Reference: LSJ - Inv # 1110302-1 ID: 036103175278234 DATE: 03/1

Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller Date: March 17, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Forty Th

nt #0010.0.1 ***,104,;,***440* ************ Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,

JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 JEFFREY E. EPSTEIN Memorandum To: !z. William Doherty, JP Morgan From; Harry Seller pae: August 5, 200.9 ,TP,Morgau, Account # ■ i*"*"********* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,0

**** *Mt** ******** ************** Please wire One Thousand Seven Hundred Dollars & 00/100 (51;700.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 9/14/09 invoice ID: 036909162768418 DATE: 09116/200908:12:00 PM DID; ..731 Conf

ICG DIRECT Fax Sep 16 2009 16:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller A---7 (4 1.41 / C -- ) Date: September 16, 2009 Re: Jeffrey Epstein Account # ********•**************************** ****** *Mt** ******** ***