Epstein Secrets

/2010 21 32 00 Page 5 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 6/8 EFTA01591651 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller L Date: November 1 , 2010 Re: JP Morgan Account # litttigtqc***********************************************************

the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account g: EFTA01591650 DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: IIIIIIIIIIir INDEX1: INDEX2: 04:29 PNI JPMorga

9:11:00 Page 4 of 5 DID: EFTA01591792 8887 CSID: INDEX1: INDEX2: Oct-04-2010 03:09 PM .iPMorgan Chase 515 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: October 4, 2010 Re: Jeffrey Epstein Account # 739-I Please wire Two Thousand Three Hundred Two Dollars & 72/1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591789 ABA #: 221 1 For the account #: LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: 722-1- ID: 036010011MONIMI. DATE: 10/04/2010 19 11 00 Page 2 of 5 DID: 88873 CSID: INDEX1: INDEX2: Oct-

07 CSID: 302-634-5955 Page 2 of 9 EFTA01591838 Aug-26-2010 02:36 PM JPMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***********************************************

account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591840 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4

036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 7 of 8 Jun-16-2010 03:30 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morga From: Harry Belier Date: June 16, 2010 Re: Jeffrey Epstein Account # ************************)14**************************************

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591970 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 2 of 8 Jun-16-2010 03:30

DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 7/8 EFTA01591998 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan, From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Ch

DID: 8887316607 CSID: 3026345955 Page 5 of 7 ICO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.06 JEFFREY E. EPSTEIN EFTA01587628 Memorandum To: William Doherty; J Morgan From: Harry Beller Date: September 16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,0

e account to: For Credit to: ABA #: 221571473 FirstBank Puerto Rico 1518 Ponce Deleon Avenue • PO 9146 . San Juan 00908 For the account #: WSJ, 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: 722-1-120159 EFTA01587624 ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 30263459

87316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01588954 Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: September 29, 2010 Re: JP Morgan Account # ********************************************************************

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01588957 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX

00 PM DID: 8887316607 CSID: 302-634-5955 Page 10 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 11/15 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: September 1 2010 Re: Jeffrey Epst ' Account # **************************************************************

ccount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Sep-14-2