Epstein Secrets

JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Hany Seller Date: June 14.2012 Rc Jeffrey Epstein Account It Plcasc wire Four Thousand Three Ilundred Dollars

JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Hany Seller Date: June 14.2012 Rc Jeffrey Epstein Account It Plcasc wire Four Thousand Three Ilundred Dollars and 211100 (54.300.21) from the above account to: Bank Nam:: Banco Popular de Puerto

JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Hany Seller

JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Han

JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Hany

JEFFREY E. EPSTEIN M um To: Janet, JP Morgan From: Hany Seller Date: June 14.2012 Rc Jeffrey Epstein Account It Plcasc wire Four Thousand Three Ilundred Dollars and 211100 (54.300.21) from the above account to: Bank Nam:: Banco Popular de Puerto Rico PO Box 8580

JPM FINANCIAL SPONSORS Aug 12 2009 15:23 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022 ICICITIOrandWil )anct. JP Morgan • From Harry Heller August 12„2 Re' JP MorPti, Account # 739-110438

IAL SPONSORS Aug 12 2009 15:23 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022 ICICITIO

JPM FINANCIAL SPONSORS Aug 12 2009 15:23 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022

JPM FINANCIAL SPONSORS Aug 12 2009 15:23 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York. NY 10022

12„2 Re' JP MorPti, Account # 739-110438 TO Fzx 'IC41,1144 ***** Sit04444** **** *4 ****** 4*** ** * ****** '1+444 *** 4*4.4.*A44‘,#.040“ Plcasc wire Twenty Thousand Dollars (520,000) from the above account to: Bank mime: Colonial SHAM Worth Ave Office Palth Beach, Florida 33480 ABA 4: 0

age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H

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

age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha

morandum To: Janet, JP Morgan From: Harry Beller Date: August 17, 2011 Re: Jeffrey E ps Account # ************** * * * * * * * * * * Plcasc wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/1.00 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn

Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN 074413 PM DIG: 31:C SID EFTA01595229 JPN FINANCIAL SPONSORS 2003 14:48 P. 03 JEFFREY E, EPSTEIN To: Janet IP biOrpn t)arrcri Date: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**

20141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccour

te: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**: 914,04-*****1.x$*****-ig411111r Plcasc wire One Hundred Seventy Nine Thousand The Hundred Eighty Throe. Dollars and 491100 (SJ 79483.49) from the above account to; Bank Name: Waehovia B

(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS

l records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 form

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

y and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs,

te our corn liance of this subpoena and confirm the date and time of our a ce with Special Agent Federal Bureau of Investigation, Telephone: ran Plcasc scc additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer actin

To: Lesley Grol From: Jeffrey Epstein Sent Thur 12/16/2010 5:53:33 PM Subject: Re: Faith Kates (again) woody, his wife, maybe ratner, charlie rose On Thu, Dec 16, 2010 at 12:48 PM, L

To: Lesley Grol From: Jeffrey Epstein Sent Thur 12/16/2010 5:53:33 PM Subject: Re: F

To: Lesley Grol From: Jeffrey Epstein Sent Thur 12/16/2010 5:53:33 PM Subjec

aybe ratner, charlie rose On Thu, Dec 16, 2010 at 12:48 PM, Lesley Groff > wrote: Faith just sent another email asking : Who else will be there? Plcasc advise *********************************************************** The information contained in this communication is confidential, may be attorne

e: You will still want me to get you girls, don't you? On Thu, May 17, 2012 at 10:35 PM, O> wrote: Forget what? On Fri, May 18, 2012 at 4:29 PM, Jeffrey <[email protected]> wrote: So let's forget it Sorry for all the typos .Sent from my iPhone On May 17, 2012, at 4:25 PM, O> wrote: I wasn't f

r all the typos .Sent from my iPhone On May 17, 2012, at 12:26 PM, wrote: No, M, I thought passing by with her. On Thu, May 17, 2012 at 2:07 PM, Jeffrey Epstein jeevacationgpnail.com> wrote: adrinan? On Thu, May 17, 2012 at 2:06 PM.M s> wrote: I think she most probably won't have time, some friend is vis

h her. On Thu, May 17, 2012 at 2:07 PM, Jeffrey Epstein jeevacationgpnail.com> wrote: adrinan? On Thu,

c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Plcasc note that this is my new c-mail address. ** The information contained in this communication is confidential, may be attorney-client privileged, ma

To: Applied Minds Inc. Hills Danny( Cc: lied Minds Inc. Hills Danny( From: Sent Fri 2/9/2018 5:01:21 PM Subject Re: Jeffrey Epstein Ok, thank you for getting back to me so quickly!! We will keep trying of course! take care and enjoy the weekend. On Feb 9, 2018, at 12:00 PM, Ali

n Cambridge. Next time! Have a great weekend. Best, Alice On Fri, Feb 9, 2018 at 8:48 AM, wrote: Hello Danny and Alice. Hope you are both well. Jeffrey is planning a trip up to Harvard on Sat. Feb 17th... might you be around Danny and available to come see him? He will be at Martin's institute, I B

ent Fri 2/9/2018 5:01:21 PM Subject Re: Jeffrey Epstein Ok, thank you for getting back to me so quickly!

Harvard on Sat. Feb 17th... might you be around Danny and available to come see him? He will be at Martin's institute, I Brattle Square, Suite 6... Plcasc do let me know.. Thank ou, Assistant to Jeffrey Epstein Alice Hargrove Office of Danny Hillis Applied Invention, LLC 820 S. Mariposa Street Bu