Epstein Secrets

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From:' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thous

AL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN EFTA01587473 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*Ii;******g****************************0**************0*44,4***41_ . Pleasewire Two giuldred Thousand One Hundred Twenty Three Dollar

ANCIAL SPONSORS Dec 3 2009 16:12 P.02 JEFFREY E. EPSTEIN emorandum T William, JP Mor rom: Harry Beller

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan.

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan.

Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA01587474 1D: 036912P34081817 DATE: 12/03'12009 0:0:00 PM DID; $81116601 CSID: —

12:41 PM 10/27/10 Jeffrey E. Epstein Account QuickReport Accrual Basis Type Date Num As of October 26, 2010 Name Memo Split Amount Balance 55,325.93 10000 • Bank 10011 • JP

12:41 PM 10/27/10 Jeffrey E. Epstein Account QuickReport Accrual Basis Type Date

12:41 PM 10/27/10 Jeffrey E. Epstein Account QuickReport Accrual Basis Typ

12:41 PM 10/27/10 Jeffrey E. Epstein Account QuickReport Accrual Basis Type

-5,000.00 412,723.01 Check 10/20/2010 Wire American Export Co... LSJ inv I R1.. 14016 • L.S.J -429.16 412.293.85 Check 10/20/2010 Wire Michael J. Glidden I... 14016 • L.S.J -24,105.00 388,188.85 Check 10/20/2010 Wire Atlanta Refrigeratio... 14016 • L.S.J -1,480.00 386.708.85 Check 10/20/201

2:02 PM 03/16/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 16, 2010 Type Date 10000 - Bank 10011 JPMorgan Chase MM Num Name Memo Deposit Z/26J2010 Deposit Check Z

2:02 PM 03/16/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 16, 2010 Type

2:02 PM 03/16/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 16, 20

2:02 PM 03/16/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 16, 201

.. Check 3110/2010 Wire Martin G. Weinberg... Marchst invoi... Check 3110/2010 Wire Management Syste... Inv # 6556 Check 3110/2010 Wire Michael J. Glidden I... Check 3110/2010 Wire Dennis Boone Check 311212010 Direct American Express ... Account # 37... Total 10011 JPMorgan Chase MM Total 100

6 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

3.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

3.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

3.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

165.00) from the above account to: Bank Name: The Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: Account name: Michael J. Glidden Account ft: Reference: LSJ — Mechanical Bldg — Req # 8 iniaialort Name A Ext Stain Auttbrizer's Name 61 Ext Stamp Namc "bail Telepltonr Back

23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

23-2011 01:05 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

rom the above account to: Bank Name: The Bank of Fayetteville One South Block Street Fayetteville, Arkanas 72701 ABA #: 082901619 Account name: Michael J. Glidden Account # Reference: LSJ — Mechanical Bldg — Req # 8 Name & Ext Stamp Initiator's Signature Name & Ext Stamp Authorizer's Signature r-771f11111

ttached YES NO X Approved by: Gary Signed: Date: January 10, 2011 Approved by: Signed: Date. 6-rfrk-rvaik EFTA00609302 Emad Hanna From: Jeffrey Epstein 1 J Sent: Wednesday, February 02, 2011 3:26 PM To: Emad Hanna Subject: Re: Flagpole/Pool ok On Wed, Feb 2, 2011 at 3:21 PM, Emad Hanna Jeffre

-rvaik EFTA00609302 Emad Hanna From: Jeffrey Epstein 1 J Sent: Wednesday, February 02, 2011 3:26 PM

. 6-rfrk-rvaik EFTA00609302 Emad Hanna From: Jeffrey Epstein 1 J Sent: Wednesday, February 02, 2011

LSJ CONSTRUCTION Subcontractor Payout Project: Flagpole / Pool #1013 Trade: Electrical Subcontractor Michael J. Glidden Elect ical Serices, Inc. Insurance ex iration: may 14, 2011 Invoice # Phase # Requisition #1 16-000 Partial X 10-Jan-11 Requisition #1 Fina

GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i

rstbankvi.com <mailto:[email protected]» Mr. Epstein, I hope this email finds you well. Thank you fo

ascal monthly payment $8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186 (with NY address) monthly payment $8,333.33 =nbsp; &n=sp; Michael J. Glidden (with Fayetteville address)4=> 3. We are required to update our files to include a beneficial ownership certi=ication for each one of your account

er Charges & Credits 38.26 Total for 58.26 8 JE.CARD International Roaming - Expanded - Includes

es Total Charges C'Ousnieouental Monthly Service Credits. Adjustments & Other Charges TotaTChargas Duke Mercado Monthly Service Total Charges Michael J. Glidden Monthly Service Total Charges m Service Total Charges Monthly Sena) Credits, AdiuslmentS & Other Charges Total Charges LSJ SPARE CARD Monthl