Epstein Secrets

Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

10 0 4:3 2 PM JPMorgan Chase 4/7 JEFFREY E. EPSTEIN Memorandum To: William, JP Ms From: Harry Beller EFTA01591771 Date: October 12, 2010 Re: Jeffrey Epst ' Account # ****11c********************************************plepli*******************_ ** Please wire Seven Hundred Fourteen Dollars & 00/100 ($

-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

** Please wire Seven Hundred Fourteen Dollars & 00/100 ($714.00) from the above account to: ABA Routing # Bank: TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: DATE: 10/12/2010 20:39:00 Page 4 of 7 DID: CSID: INDEX1:

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Bel

Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11 c****)1d********* Please wire Nineteen Thousand One Hundred Thirty Eight Dol

Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust C

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan H

Three Thousand One Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 EFTA01591986 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 7 of 8 Ju

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

8-2010 05:11 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr

8-2010 05:11 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fr

8-2010 05:11 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro

# Please wire One Thousand Forty One Dollars & 88/100 (51,041.88) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window CO. Inc. Reference: Inv # 1012-123470 ID: 036012283267923 DATE: 12282010 22.15:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 iNDEX1

-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:

PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be

-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be

-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:

e Twenty Eight Thousand Ninety Seven Dollars & 85/100 (S28,09/.85) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-59

2010 03:37 PM JPMorgan Chase 302-634.5955 10/15 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Hast

PM JPMorgan Chase 302-634.5955 10/15 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Hast

2010 03:37 PM JPMorgan Chase 302-634.5955 10/15 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fr

2010 03:37 PM JPMorgan Chase 302-634.5955 10/15 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro

sand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # 211274450 Bank: TD Bank A/C #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices —Mechanical Building Inv # 1008-118287 & 1008-118285 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM

2-2010 04:32 PM JPMorgan Chase 302.634-5955 4/7 JEFFREY E. EPSTEIN Memorandum To: William, JP Mgrg From: Harry

2 PM JPMorgan Chase 302.634-5955 4/7 JEFFREY E. EPSTEIN Memorandum To: William, JP Mgrg From: Harry

2-2010 04:32 PM JPMorgan Chase 302.634-5955 4/7 JEFFREY E. EPSTEIN Memorandum To: William, JP Mgrg From

2-2010 04:32 PM JPMorgan Chase 302.634-5955 4/7 JEFFREY E. EPSTEIN Memorandum To: William, JP Mgrg From:

n Hundred Fourteen Dollars & 00/100 (S714.00) from the above account to: ABA Routing # 211274450 Bank: TD Bank A/C #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 4 of 7 DID:

4-2010 03:32 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr

2 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr

4-2010 03:32 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fr

4-2010 03:32 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro

ree Thousand One Hundred Ninety Nine Dollars & 16/100 (323,199.16) from the above account to: ABA Routing # Bank: /VC #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: ISJInvoices 1006-I14868 & 1006-114869 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-63

8-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

1 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

8-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H

8-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha

** Please wire One Thousand Forty One Dollars & 88/100 (S1,041.88) from the above account to: ABA Routing # Bank; TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: Inv # 1012-123470 EFTA01589401 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 6 of 6 DID: 8887316607 CSID: 30

9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Eps

036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 7/10 JEFFREY E. EPSTEIN IVIemorandum To: Janet, JP Morgan From: Harry Beller EFTA01589435 Date: July 29, 20 Re: Jeffrey Epstein Account # 739-110438 ***************

4 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 7

9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epst

usand Ninety Seven Dollars & 851100 (S28,097,85) from the above account to: ABA Routing # 211274450 Bank: TD Bank AfC #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building EFTA01589438 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607

,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Bell

M 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 # ************************************************************************ Please wire Twenty Four Thousand Five Hundred Dollars ($24,500)

PM JPI\lo'gan Chase 302-634-5955 3115 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan j Harry Beller September 131, 2010 Jeffrey E t i Account # EFTA01589500 ************************************************************************ Please wire Two Hundred Fifty Thousand Dol

15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Bell

Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509 ID: 036009149807126 DATE: 09/14/2