Epstein Secrets

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

1 04:59 PM JPMorgan Chase 6/6 EFTA01590828 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re; Jeffrey Epst • Account # ************************************************************************ Please wire Three Thousand Dollars & ono ($300.00) from the abo

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

rom the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2011 22:01:00 Page 3 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan

0-2011 04:59 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

9 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

0-2011 04:59 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

0-2011 04:59 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

8.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confiden

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:

1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase

age 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan” From: Harry B

DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan” From: Harry B

age 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan” From

age 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan” From:

account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Company Ref: Lsj Invoices R110922 R110956 And R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886 Trn 1580100297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR. NC Abbott And Lineham Mechanical

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/11 to 11/30/11 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Scott Graf Ref: 11 4 A

00X007391 10438 JEFFREY E EPSTEIN Primary Ai:emelt/00000739110438 For the Period

00X007391 10438 JEFFREY E EPSTEIN Primary Ai:emelt/00000739110438 For the

p Ref: 1.610.03 3.789.929. .28 Nov Sth Invoice (mad'. MOB IQgoD10307734 Tm: 16195003I4Es 11/10 11/10 Feist Debit Via- Flatten', FR/221571473 AC: Caribbean Protection Systems 528.75 3.789.400.53 re' n Ref S262 (mad: 1 1 MBIQgclriC006922 Tm: 1618700314Es 2IMEM II/10 I I 10 Frittnre Debit Via Firabatic PW221371473 AC.