Epstein Secrets

JPN FINANCIAL SPONSORS Jul 16 2009 10:40 P.04 JEFFREY E. EPSTEIN To: William Doherty, From: Many Beller Date: July 15,, 2009 Re;. .. JP Morgan Account # Memorandum Please Wire Eight Thousand One Hundred Fifty Nine Dollars & 0

bove account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058216 1 1 EF

5994 DPI 802 215 30709 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

k PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group

AT'E'bk3/2009 07:23:00 PM DID CSID: Page 1 of 2 EFTA01587610 JPM FINANCIAL SPONSORS Sep 23 2009 15:23 P.02 JEFFREY E. EPSTEIN Memorandum To: William Doherty, .7 Morgan from: Harry Beller Date: September 2 2009 Re: JP Morgan Account Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) fro

ove account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account #1: Reference: Lafayette Woodworking Office Pavilion ID:I of 2 DATE: 09/23/2009:07:23:00 PM DID: SID: Page 2 EFTA01587611

ITU Z44 Fax: Jan 28 2010 13:15 P.08 JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan _ Rom; Dakren lndyke Date: January• 27, 2010 Re: JP Morgan Account # ***** 44**n' ******* **************************** *********

ank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316807 CSID: Pale 8 of 9 JPM-SDNY-

JPN FINANCIAL SPONSORS Oct 21 2009 13:06 P.01 Re: JEFFREY E. EPSTEIN Memorandwn To: William Doherty, JP From: Harry Beller Date: October 21, 209 A JP Morg ccountall ssiii**********************.set ******* **iiii****i*******v*** Please wire E

ve account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000

JPM FINANCIAL SPONSORS Seri 23 2009 15:28 P.02 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: September 23, 2009 Re: JP Morgan Account # *************************##4 , 4[4,10********₹*###**************

from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0