Epstein Secrets

IPM F INANCIAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN littenmasism 9.:,, Janet, JP Morgan

IPM F INANCIAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN littenmasism 9.:,, Janet, JP Morgan F

.IPM F INANCIAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN littenmasism 9.:,, Janet, JP Morgan From: Harry Beller Date: April 20, 200 Re;.:. JefeteY EPFtein. Account # 739-110438 Please wire One Hun

IAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN littenmasism 9.:,, Janet, JP Morgan From: Ha

NSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN littenmasism 9.:,, Janet, JP Morgan From: Harry Beller Date: April 20, 200 Re;.:. JefeteY EPFtein. Account # 739-110438 Please wire One Hundred Fifty Three Thousand One Hundred Ninety Five Milers and 64/.113Q ($151).95:04) from the above account

/.113Q ($151).95:04) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA #. 063000021 . Meow* name: Burman. Critton, Luther & Coleman, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6

******************************************** Please transfer Three Million Five Hundred Thousand Dollars ($3,500,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry seller at with any questions, EFTA01591989 ID: 036006107724948 DATE: 06/10/2010 03 47 00 PM DID: 888731660

Page 1 of 2 Jun-10-2010 11:44 AM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

n Chase 1/2 To: Janet JP Morgan From: Jeffrey Epstein June 10, 2010 Financial Trust Re: Account #: F

ollars ($3,500,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry s

Page 1 of 2 Jun-10-2010 11:44 AM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

/100 ($3,500,000.00) from the above account to EFTA01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature Sjipsa

Page UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 0

of go through a lot of areas during the course 22 of the day. And I will talk to you specifically 23 about the allegations of the episode of Mr. Epstein. 24 And we'll have some testing at the end. 25 A. Oka'. 2 (Pages 2 to 5) PROSE COURT REPORTING AGENCY, INC. EFTA00723311 Page 6 Page 8 1

understand, you know, the consequences of what can 16 happen I guess. So, basically, I went with one of 17 my friends. I took a taxi there. And Jeffrey 18 Epstein came to the door and paid for the taxi. 19 Q. Who did you go with? 20 A. ■ 21 Q. Last name? 22 A. M. 23. Q. Okay. 24 A. And

ally 23 about the allegations of the episode of Mr. Epstein. 24 And we'll have some testing at the end. 25

IN &14OROWITZ, PA. 4 18205 Biscayne Boulevard Suite 2218 6 7 8 9 ALSO PRESENT: 10 11 12 Pha e: E-mail: D. Paralegal, Burman, Crftton, Luther & Coleman 13 14 Sextet Quimby, Videographer Visual Evidence, Incorporated 15 16 17 18 19 20 21 22 23 24 25 1 A. Okay. 2 Q. This is probably

NSORS 3 Fax:3002002183 Sep 29 2009 12:34 P.02 JEFFREY E. EPSTEIN Memorandum • .To:. . Janet,..TP Morgan . • .

x:3002002183 Sep 29 2009 12:34 P.02 JEFFREY E. EPSTEIN Memorandum • .To:. . Janet,..TP Morgan . • .

NSORS 3 Fax:3002002183 Sep 29 2009 12:34 P.02 JEFFREY E. EPSTEIN Memorandum • .To:. . Janet,..TP Morg

NSORS 3 Fax:3002002183 Sep 29 2009 12:34 P.02 JEFFREY E. EPSTEIN Memorandum • .To:. . Janet,..TP Morga

00.00) from the above account to: Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Tre

JPN FINANCIAL SPONSORS Aug 6 2009 14:27 P.03 Dale.; Rc: •... JEFFREY E. EPSTEIN August 6, 2909 Jeffrey Epstein Account # Menaorgndum. Ot' 0i******.U****r • • • Please wire Four Hundred Thousand Dollars and 00/100 (S400,00 0

6 2009 14:27 P.03 Dale.; Rc: •... JEFFREY E. EPSTEIN August 6, 2909 Jeffrey Epstein Account # Mena

SORS Aug 6 2009 14:27 P.03 Dale.; Rc: •... JEFFREY E. EPSTEIN August 6, 2909 Jeffrey Epstein Accoun

SORS Aug 6 2009 14:27 P.03 Dale.; Rc: •... JEFFREY E. EPSTEIN August 6, 2909 Jeffrey Epstein Account

0 0:00) 'from the above • account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: TrUst AcCount # Eumian,. Craton, Luther & Coleman, LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 888731

JPM FINANCIAL SPONSORS Jun 1 2009 11:19 P.01 JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' • Jeffreytpitain Account # Memorandum ll lls******,#***6*”.

IAL SPONSORS Jun 1 2009 11:19 P.01 JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Indyke D'a

JPM FINANCIAL SPONSORS Jun 1 2009 11:19 P.01 JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren In

JPM FINANCIAL SPONSORS Jun 1 2009 11:19 P.01 JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Ind

lars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005827

FINANCIAL SPONSORS 3 Fax:8002002183 Seo 29 2009 12:34 P.02 JEFFREY E. EPSTEIN To Janet, JP Morgan From: Darren lndyke Pate- Seprernber 29.2009 Re Jeffrey Epstein Account * 739-110438 Otvit*SedVolp ***** 44fli044.4404

x:8002002183 Seo 29 2009 12:34 P.02 JEFFREY E. EPSTEIN To Janet, JP Morgan From: Darren lndyke Pate

NSORS 3 Fax:8002002183 Seo 29 2009 12:34 P.02 JEFFREY E. EPSTEIN To Janet, JP Morgan From: Darren lnd

NSORS 3 Fax:8002002183 Seo 29 2009 12:34 P.02 JEFFREY E. EPSTEIN To Janet, JP Morgan From: Darren lndy

001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW71168

number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age o May-27-2010 02:42 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN NEryiQR,Asiam To Janet , JP Morgan From: Harry Beller t/A1 Date: May 27, 2010 Re: JP Morgan Account # *****************************************

-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

d Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID:

r settlement. I am not so sure how anxious Roy Black is going to be to criticize Bob's bills or to explain that his e-mails didn't really mean that JE was going to pay the bill but merely that JE was thinking about maybe paying the bill after he reviewed it. I don't know how Jay will play as a wit

2009 5:44 PM To: Connie Zaguirre Subject: Re: Epstein Matter - Prospective Fee Hearing with Josefsberg

in this case. 4. You could also try another sit down with BJ and offer x% and try and resolve. Bob Robert D. Critton, Jr.. Esq. Burman. Craton, Luther & Coleman. LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone Fax 11/19/2009 EFTA00722275

tober 05, 2009 11:E AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To:

an Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton. Luther & Coleman, LLP - Facsimile www.helelaw.com EFTA00437064 = EFTA00437065