Epstein Secrets

Nov-29-2011 05:44 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 29, 2011 Re: Jeffrey Epst in Account # Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO B

-29-2011 05:44 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Nov-29-2011 05:44 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Nov-29-2011 05:44 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fro

Nov-29-2011 05:44 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA it: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1112 EFTA01590788 milil DATE: 11/29/2011 22:44:00 Page 1 of 1 DID: m INDEX1: INDEX2: EFTA01590789

-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

PM JPMorgan Chase 302-634-5955 2/7 EFTA01591239 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 13, 201 Re: Jeffrey Epst • Account ************************************************************************ Please wire Eleven Thousand Five Hundred Seventeen DoBars & 00/10

-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

00 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1:

: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

0 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: J

age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

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

age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVE 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01590719 Reference: LSJ L1.0 Invoice # 1121 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 2 of 5 DID: 8887316607 CSID: INDE

.71 )tiLiined NIA EFTA01591075 DID: ID: CSID: DATE: 08/10/2011 16:34:00 Page 3 of 7 INDEX1: INDEX2: Aug-10-2011 1232 PM JPMorgan Chase 4/7 JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: August 10, 2011 Re: Jeffrey Epstein Account # Memorandum 6e11---7 *******************************

g-10-2011 1232 Pr JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Aug-10-2011 1232 Pr JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Aug-10-2011 1232 Pr JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

0/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd. 44: I:xi Siam lwmt;i0011 EFTA01591080 1.11111) A1141; 170, • • • /-2! • ii ID: DATE: 08/1

DEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry B

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, In

DEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From

DEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From:

0/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 2 of 6 DID

M JPMorgan Chase 302-634-5950 2/3 EFTA01591261 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

8 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Be

31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From

31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From:

,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: IMMEMBINS Reference: LSJ LLC estimate # E101 EFTA01591262 ID: 03 ATE: 05/31/2011 20:59:00 Page 2 of 3 DID: EfeMPPST CSID: 302-634-5

MS.Glohal Hold ' .1 AL ID: DATE: 05/06/2011 15:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey E • Account Memorandum ************4c******************************

May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

y-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg-r-st a",..11 -at Telephone- L4 — - lk I Li 33„ck Nam, JAN- YOUN

0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

' 1:31 rri (Prn To: Janet, JP ect e. From: Jef y Epstein October 28, 2010 -45-- V\L3 40, c-c”...Z. ct.,

0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1:

EFTA01591739 ID: DATE: 10/15/2010 18:01:00 Page 2 of 5 DID: INDEX1: INDEX2: Oct-15-2010 01:5 9 PM JPMorgan Chase EFTA01591740 EFTA01591741 JEFFREY E. EPSTEIN EFTA01591742 Memo randum EFTA01591743 To: William, JP 7/ Date: Xn From: Harry Beller EFTA01591744 October 15, 010 Re: Jeffrey Epstein A

-15-2010 01:59 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Oct-15-2010 01:59 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Oct-15-2010 01:59 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeournurmoo sup. Xausop a : 10/15/2010 18:01:00 Page 5 of 5 DID: INDE