Epstein Secrets

9 K Ye Print Page 5 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) Date of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Add

long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, Moon-ant business partners.) Jeffrey Edward Epstein (ban January 20, 1953) S an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and t

er in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He Wes in the US Virgin Wands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) D

chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) Da

ltimate benefidal owner Ono( the sane personsA Srigle member LLC Jeffrey Epsten is the sole member. The signers on this account are Jeffrey Epstein, Harry Bella, and Darren Indyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel

eived he sender srd ronic EFTA01595175 ID 0369925296473C DATE CE4/26M11 .23 23 33 Ftne I co 7 MD 5567315637 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Beller September 26, 2011 JetTrry Ppmein Account # 70-1 t o438 ***********0****tioo*************10440****.*

Page 7 co 7 MD 55673156C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN Mersiorandtain n: hnel, JP Morgan From: Hanle Beller rr Date; September 26, 2011 Jeffrey Epsrein Account *73%410438 **************** ****************************111*600******0**** Please wire Three Thousand Seven Hundred Ninezy DolEi & 00,100

D 5567315637 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Be

7 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Beller Sep

D 5567315637 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Bel

0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 5567316607 CS IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum Tu. Janet JP Morgan. From; Harry Bella I )atz: September 26, 2011 Re: Jeffrey Erisicin Account 4 739-11043$ ***********1411**410******4444414141444441,40.***0***11214.iesaateaurawayean

JPM FINANCIAL SPONSORS Feb 12 2009 11:54 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tcl Fax Memorandum To: William Eioherty, p Morgan • i I From: , Harry Bella I Rata: : tebrUary

IAL SPONSORS Feb 12 2009 11:54 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tcl Fax

JPM FINANCIAL SPONSORS Feb 12 2009 11:54 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

JPM FINANCIAL SPONSORS Feb 12 2009 11:54 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

009 11:54 P.01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tcl Fax Memorandum To: William Eioherty, p Morgan • i I From: , Harry Bella I Rata: : tebrUary 13.2009 Re: JP Morgan Account .# SI * * ****************** ************ Please wire Eleven Thousand Eight Hundred Pony F

09/05/2008 14:46 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry

09/05/2008 14:46 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry

09/05/2008 14:46 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From

09/05/2008 14:46 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From:

09/05/2008 14:46 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry Bella t w /Let, Date: September 4, 2 Re: Jeffrey Epstein Account Tel Fax Please wire Ten Thousand Dollars ($10,000) from the above account to: F

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bella Data May 23.2012 Re: Jam II Account* Please transfer Two Hundred Thousand Dollars & 00/100 0200.000.00) from the above account to: For credit

an Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 J

2.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 J

an Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 2

an Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24

May-24.2010 04 04 PM ihmorgan Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 Jeffrey Epstein Account # Memorandum Sc Please wire Two Hundred Fifty Thousand Dolan ($250,001) from the above account to: ABA Rou

JPM FINANCIA_ SPONSORS Mar 16 2009 13:06 P.01 JEFFREY E. EFSTEIN Tel: 212-7504895 Nletnonutclurn TO: Janet, JP &Wigan Front Harry Bella March..14,, 2. 9 Ivf&cy gt'ste Account 0 739-110438 ;*****4 4044404* * V

JPM FINANCIA_ SPONSORS Mar 16 2009 13:06 P.01 JEFFREY E. EFSTEIN Tel: 212-7504895 Nletnonutclurn TO:

JPM FINANCIA_ SPONSORS Mar 16 2009 13:06 P.01 JEFFREY E. EFSTEIN Tel: 212-7504895 Nletnonutclurn TO: J

JPM FINANCIA_ SPONSORS Mar 16 2009 13:06 P.01 JEFFREY E. EFSTEIN Tel: 212-7504895 Nletnonutclurn TO: Janet, JP &Wigan Front Harry Bella March..14,, 2. 9 Ivf&cy gt'ste Account 0 739-110438 ;*****4 4044404* * V4 ** 4**** ** * **** *** *** 0 ** ** ***** Please wire Thirty Eight Thous

£pr0tQ011 D815 AM JPMorgan ChM!' 302-614-5955 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Prom• Jeffrey Epstein March 31. 2011 Re: Account t Financial Tnist Company. L . Account 44*****11•41****0 • MM. Rene transfer One Million Eight Hundred Thousand D

Memorandum To: Janet, JP Morgan Prom• Jeffrey Epstein March 31. 2011 Re: Account t Financial Tnist

d Dollars 131,800,000) from the above account to Jeffrey E Epstein JP Morgan account a Please call Harry Be

Rene transfer One Million Eight Hundred Thousand Dollars 131,800,000) from the above account to Jeffrey E Epstein JP Morgan account a Please call Harry Bella or Darrell Indykc with any questions, ID 036104015712404 DATE 04012011 12 16 90 Page 2 ei/ 2 DID 8587316607 CSID 3024345955 I10EX1 INOEX2 Confident

t Street Date: Wed, 08 Dec 2010 18:14:36 +0000 Importance Normal Harry Bella & Rich Kahn , On November 8th It was brought to my attention that Mr. Epstein would like to reduce the overall energy consumption and reduce costs for Con Edison electric service and Steam supply at 9 east 71st street. The fi

November 8th It was brought to my attention that Mr. Epstein would like to reduce the overall energy consumpt

aiting on up grade proposals and a comprehensive Energy Assessment proposal from their energy engineer. We had also a phone conference that day with Harry Bella explaining how Con Edison bills their customers and a lesson on demand charges by Steven Driver. Siemens Energy Ace.Pcgment Proposal is due on 12/10