Epstein Secrets

DEX2: Mar-11-201"I 02:22 Pr JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Be

02:22 PhI JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum. EFTA01591445 To: Janet, JP Morg From: Harry Beller 7 Date: March 11, 2011 Re: Jeffrey Epst • Account # 44*********************************************************************** Please wire Twenty Four Thousand Seven Hundred Forty Two Dolla

1-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number

Jun-01-2012 01:34 PM JPMorgan Chase 302-634-5955 2/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2012 Re: Jeffrey Epstein Account, Please wire Twelve Thousand Eight Hund

34 PM JPMorgan Chase 302-634-5955 2/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan From: Harr

01-2012 01:34 PM JPMorgan Chase 302-634-5955 2/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan Fr

01-2012 01:34 PM JPMorgan Chase 302-634-5955 2/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan Fro

housand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Cleating Bank: JP Morgan Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. Reference: ABC 082522 — Final Payment ID: 036206011723440 DATE: 06,012012

1-2011 03:51 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: H

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

1-2011 03:51 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Bell

1-2011 03:51 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Ha

* ******* **************se Please wire Forty Thousand Eight Hundred Fifty Eight Dollars and 00/100 ($40,858.00) from the above account to: Bank: Bank of Nova Scotia ABA: Account Name: St. Thomas Jet Center, LIG Account Number: Reference: Fuel Price Agreement — 9,487 gallons @ 5.27 per gallon less 9,142 paid

7.2010 0428 PM Pilarger' Chase 302.634.5955 1/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: Re:

PM Pilarger' Chase 302.634.5955 1/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: Re:

7.2010 0428 PM Pilarger' Chase 302.634.5955 1/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller D

7.2010 0428 PM Pilarger' Chase 302.634.5955 1/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Da

ty Dollars & 00/100 ($19,880.00) from the above account to: Bank name: JP Morgan Chase Routing Number: 021000021 Account 4: Beneficiary Name: Bank of Nova Scotia Account if: For the account of: Tempaire International, Inc. Reference: 1.5.1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed R

fer ACH 0 Check Domestic Wire International Wire Principal: $33,935.90 Income: Cr4n41-.4. infl..1r-mainc Debit Account " . Debit AcOotint Title:. Jeffrey E. Epstein fwiTvitiot • Address 1: Receiving Bank ABA: 067014 22 351 East New York Avenue EFTA01589581 Receiving Bank Name: TD Bank Address 2: Beneficia

Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: HSBC B

7 Inbome: Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

-mainc Debit Account " . Debit AcOotint Title:. Jeffrey E. Epstein fwiTvitiot • Address 1: Receiving Ban

ncroal: 1$5,000.00 Income: Debit Account #. )ebit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021606056 Receiving Bank Name: Bank of Nova Scotia Address 2: Beneficiary Account #: Beneficiary Name: Celestine A. White Consulting&Mgmt City: State: Zip Code: Account Type: 0 DDA (US) 0 •SiNift

n-01-2012 01:34 PM JPMorgan Chase EFTA01590467 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 71(1)From: Har

e: JP Morgan Chase ABA #: Account name: Jeffrey Epstein Account #: EFTA01590466 2„a[111.{: :uthorize

n-01-2012 01:34 PM JPMorgan Chase EFTA01590467 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 71(1)

n-01-2012 01:34 PM JPMorgan Chase EFTA01590467 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 71(1)F

Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011

2656 DATE: 03/02/2011 20:57:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-02-2011 03.53 PM iPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN liegiorgutwa To: Janet, JP Morgan From: Harry Beller /1/7 Date: March 2, 2011 Re: Jeffrey Epstein EFTA01591474 Account # *******************

53 PM ADMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum EFTA01591470 To: Janet, JP Morgan

-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum EFTA01591470 To: Janet, J

-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum EFTA01591470 To: Janet, JP

***************plc********************* Please wire Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: EFTA01591471 Bank: Bank of Nova Scotia ABA: 021606056 Account Name: St, Thomas Jet Center, LLC Account Number: Reference: Fuel Price Agreement EFTA01591472 nitiato's signature Init

243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 418 EFTA01591606 JEFFREY E. EPSTEIN aegataudian To: Janet, JP Morgan From: Harry Beller Date: December 7, 2010 Re: Jeffrey Epstein Account # *************************************

-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ollars & 00/100 ($19,880.00) from the above account to: Inc. T15300-2 Bank name: Routing Number: Account 4: JP Morgan Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, In

k S5,000.00 0 Domestic Wire Income: li erniridafai :Mi t t ittiSaintarta:Misveic J.P. Morgan O _Jr International Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: Bank of Nova Scotia Address 2: Celestino A. Whit

ternational Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

O _Jr International Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

onal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: Bank of Nova Scotia Address 2: Celestino A. White Consulting&Mgmt City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/

L 1 Date: Re: August 3, 2011 Jeffry Epstein Account # 739-110438 Please wire Nine Thousand Two Hundred Twelve Dollars and 00/100 ($9,212.00) from the above account to: Bank: Bank of Nova S

L 1 Date: Re: August 3, 2011 Jeffry Epstein Account # 739-110438 Please wire Nine Thousand

Jeffry Epstein Account # 739-110438 Please wire Nine Thousand Two Hundred Twelve Dollars and 00/100 ($9,212.00) from the above account to: Bank: Bank of Nova Scotia ABA. 021606056 Account Name: St. Thomas Jet Center, LLC Account NJrnber: Reference: Fuel Price Agreement ID: 036108031502692 DATE. 08433/2011