Epstein Secrets

JPM FINANCIAL SPONSORS Jun 17 2009 11:53 P. 01 JEFFREY E. EPSTEIN Memorandum Jeffr=ey Epstein Account # 4*4eorloili*******4c*****1144**********.*****-**crnWV*******" Please wire Thirty Five Thousand Dollars aid 001.100 ($35,000.00) from..t

JPM FINANCIAL SPONSORS Jun 17 2009 11:53 P. 01 JEFFREY E. EPSTEIN Memorandum Jeffr=ey Epstein Account # 4*4eorl

JPM FINANCIAL SPONSORS Jun 17 2009 11:53 P. 01 JEFFREY E. EPSTEIN Memorandum Jeffr=ey Epstein Account #

JPM FINANCIAL SPONSORS Jun 17 2009 11:53 P. 01 JEFFREY E. EPSTEIN Memorandum Jeffr=ey Epstein Account #

:53 P. 01 JEFFREY E. EPSTEIN Memorandum Jeffr=ey Epstein Account # 4*4eorloili*******4c*****1144********

rs aid 001.100 ($35,000.00) from..th6 above account to: For Credit to: Grand Bank of Florida Federal Resery Bank Miami ABA #: For the acOonnt. Charles D. Barnett, Eci,10TA Trust Account Account #: EFTA01587793

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type Date 10000 • Bank 10011 • JPMorgan Chase Name Memo Amount Balance MM 78,718.31 78,718.31 C

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 201

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010

inv #2008.21.2010.11 - 3 o(3 C... -19,138.46 451249.09 Check 7/9/2010 DPMG. Inc. Inv #15 - June 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 Check 7/12/2010 American Express 3727-68... Account # 3727-686332-61005 -103,091.40 275,056.61 Check 7/12

Wire Wire Wire Wire Wire Wire Wire TRFR Wire Wire Wire Wire Direct Direct Wire Wire Wire Wire Wire Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood .

e Wire Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Na

Wire Wire Wire Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28,

Wire Wire Wire Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28,

lle Contracti... Adam P. Cook American Express 3... American Express 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel __..... _._e and ... Scott Graf Adam Bly Cabinet Expenon S... Memo Split Amount 14014 • NES.... -100.0

IAL SPONSORS Jun 17 2009 11:53 P.01 JEFFREY E. EPSTEIN Memorandum : Janet, .11? Morgan Efil#YPelier

JPN FINANCIAL SPONSORS Jun 17 2009 11:53 P.01 JEFFREY E. EPSTEIN Memorandum : Janet, .11? Morgan Efil#YPelier

JPN FINANCIAL SPONSORS Jun 17 2009 11:53 P.01 JEFFREY E. EPSTEIN Memorandum : Janet, .11? Morgan Efil#

JPN FINANCIAL SPONSORS Jun 17 2009 11:53 P.01 JEFFREY E. EPSTEIN Memorandum : Janet, .11? Morgan Efil#Y

0 ($35,000.00) from the above account to: For Credit to: Orand Bank of Florida Federal Reserve Bank Miami ABA #: 067014466 For the account #: Charles D. Barnett, Esq. tOTA Trust Account _ Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058254 EFTA01579097

2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authoriz

Jul-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

Jul-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

Jul-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer'

14 - 6076 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 /100656298021/ 00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

2 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

2392DPB 802 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

itton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: B

d* Interest Paid This Period Interest Paid Year-to-Date 0.07% $32.73 $71.02 Page 1 of 10 00323920501000000025 EFTA01527378 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 IMPORTANT INFORMATION We are pleased to let you know that effective February 23,

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

man Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381 Richard

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject

From: "Jeffrey E." <[email protected]> To: Richard Kahn Sub

hology On Wednesday. May 18. 2016 5:00 PM, Charles Barnett a wrote: Hi Steve, Any word on the proceeds from Parc Monceau? Best wishes, Charlie Charles D. Barnett Attorney at Law www.charlesbarnettlaw.com EFTA00827182 please note The information contained in this communication is confidential, may be att