Epstein Secrets

: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 6 Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN mernora ndum To: Janet, JP Morgan From: Harry Beller Date: July 15, 2010 Re: JP Morgan Account pf4*********************.fc***0100e************

JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 15, 2010 I EFTA01591904 Re: Jeffrey Epste' Account Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from the above account to: For Credit to: FirstBank, Puerto

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

15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

014************************************* Please wire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank N m : irit Bank ABA Account na • terior Designs, Inc. Account #: Reference: nvoice 0, 15691A-Final & 15692A-Final ID: 036007158519094 DATE: 0

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AN FINANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t*

AN FINANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t*VM.9"4**14*Vw.**471f***; PieILI& WW2 One Thousand Fits Hundred Dollars and RA 00 ($15500.00) from above ae

Reference. ate l Bath 15-400 — Reg 41 .M33333015125 CATE ri670)907T1 PM OE: WT31E6)7 CSID Pam 1 of 1 JPN FINANCIAL SPONSORS Sep 30 2009 15:10 P02 JEFFREY E. EPSTEIN Janet. JP Morgan From: Harry Be:ler Date: . Sei:otember 29, Re: Jeffrey Epstein Accramt moron' ***env* f*-44.111**.Pttiiirinkit+4,pt*,404t4,*04,4.**

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tgaxtlt.4404141.14.*****4,44*t*VM.9"4**14*Vw.**471f***; PieILI& WW2 One Thousand Fits Hundred Dollars and RA 00 ($15500.00) from above aecoun: to: Bank N, ABA ft_ Baicx.)Pop.;lar dc Puerto Ricci fl-ionkas. USVI CI0502 Account name Ph-: P Brittor, Acvount #: Reference. ate l Bath 15-400 — Reg 41

anical Dcsal. Applicatto 9 - Final Payment ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN5 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 5 OF 10 JEFFREY E. EPSTEIN EFTA01591060 Me o andum To: anet, JP Mor From. arry Beller Date: August.16, 01.1 Re: Jeffrey Account # .******************4l_ Please wire

DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10 JEFFREY E EPSTE N Meziiorandum To: Janet, JP Morga 'roar

arry Beller Date: August 16, 2Q:1.1 Re: Jeffrey Epstein Account # ******************** x **************

I1:1 433673Ugeli4 INDEX1: INDEX2: PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Front

************14$.)v****4c*******#******_ ********. Please wire Four Thousand Twenty Seven Dollars & 50/100 ($4,027.50) from the above account to. Bank N:me Banco Popular ABA 4 02 I 606674 Accouzit name:. Account Reference: Caretakers Unit 50% delimit ID: 036108161844675 DATE: 08/16/2011 17:4H;Epa

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

run Purchasing Card Options fin Yes. N-No, OnDefault to Company Setup a lye& indica e % of limit mailable for cash) PBX ) 6 MEW Date: e_oid -0/ Bank N 3-59 Al?, Tracking Number r IQ C. No. 08-80736-CV-MARRA EFTA00228616 liantudisru JeTVICeS 1/4•I cult %SW %a 0- 4 ve (Please Prin First Requ t

, Karyna On May 3, 2018, at 4:43 AM, Karyna Shuliak wrote: Good morning to All, I have found some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note, these are not the kind of stores we would normally deal with. It is quite disorganized, prices are

nd some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note,

hions Size: each chair Is W 67cm x D 65cm x H 76cm side table ID 65cm x H 53cm Made in Bali, Indonesia Bank account Currency: Rupiah Bank name: Bank N a I ' Rekerfing number: Name: I GUSTI A Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/ER