Epstein Secrets

03/07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Ban From: Harry Beller P(-7 Date: March 7, 2008 Re: Jeffrey Epstein Account # ********************

2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Ban From: Harry Beller P(-7 Date: March 7, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00

ry Beller P(-7 Date: March 7, 2008 Re: Jeffrey Epstein Account # *************************************

07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Fra

07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Fran

************************************** Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: 056004445 For the account #: ExecutiveAction TIC Account #: 10:034470121DC601D 3121200811:10:48 A

03/07/2008 13:05 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP gan From: Harry Beller Date: March 7, 2008 Re; Jeffrey E stein Account Please wire Twenty Five Thousan

7/2008 13:05 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP gan From:

03/07/2008 13:05 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP g

03/07/2008 13:05 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP ga

7, 2008 Re; Jeffrey E stein Account Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: For the account #: ExccutiveAction Account #: 10:034470122006011) 317)200811:10:48 AM [Cenral St

aptioNAddenda) O International Wire !Jeffrey E. Epstein Address 1: Address 2: CAT State: I I Zip Co

Advice DescaptioNAddenda) O International Wire !Jeffrey E. Epstein Address 1: Address 2: CAT State: I I Zip Co

Advice DescaptioNAddenda) O International Wire !Jeffrey E. Epstein Address 1: Address 2: CAT State: I

Advice DescaptioNAddenda) O International Wire !Jeffrey E. Epstein Address 1: Address 2: CAT State: I

nk Account/Code: Intermediary Bank Name: IP Morgan tom ute:itTy lampleg, Aware ckA _44 $21.781.75 730110438 Debit Account Title: LS2badel United Bank F nja Haddad PA Trust Account 0 DDA (US) 0 swift 0 Other Payment Details (Reference/ Advice DescaptioNAddenda) O International Wire !Jeffre

From: "Rich Kahn" a To: "'Jeffrey Epstein" <jeevacation(a;gmail.com> Subject: follow up Date: Thu. 17 Mar 2011 17:42:00 +0000 a) Any thoughts on Entity or Individual for CD at United Bank.

From: "Rich Kahn" a To: "'Jeffrey Epstein" <jeevacation(a;gmail.com> Subject: follow up D

From: "Rich Kahn" a To: "'Jeffrey Epstein" <jeevacation(a;gmail.com> Subject: foll

frey Epstein" <jeevacation(a;gmail.com> Subject: follow up Date: Thu. 17 Mar 2011 17:42:00 +0000 a) Any thoughts on Entity or Individual for CD at United Bank. Balance is 784,000. I would like to renew at 750,000 or lower if they could make a larger payment than 34,000 by 4/14/2011. I spoke with Jeff and h

sset movement instructions. If vou wish to request multiple wires. <necks, journals or free dekver es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city, slate: North Palm Beach, FL 33408 945.00 ABA 5:

use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the am

es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds i

er es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city, slate: North Palm Beach, FL 33408 945.00 ABA 5: Further credit to Intermediary Financial Institution (Optional) Aocoont I Nemo. Ullarst

instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name- Jeffrey E Epstein Account tf 976 Journal LI Journal Funds in the amount of I Q Journal Holdings: QtyfSymboi/Securlty: Oty/Symbol/Secunty: Q Journal All Holdi

s, please use the long form. DBAS Account Name- Jeffrey E Epstein Account tf 976 Journal LI Journal Fu

ecunty: Q Journal All Holdings To DBAB Account #: Account Name: Wire LI Wire federal funds in the amount of $ 4,101.25 To Bank Name. Sabadefl United Bank City/State: ABAd. 067009646 Further credit to Intermediary Rnancial Institution (Optional) Account #m Name Ultimate Beneficiary Inbrniation:

t movement instructions. it you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstain Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty/Symbol/Securitv: Oty/Symbol/Seourity; K Journal All Holdings

s, please use the long form. DBAB Account Name: Jeffrey E Epstain Account #: Journal Q Journal Funds in

Securitv: Oty/Symbol/Seourity; K Journal All Holdings To DBAB Account #: Wire Wire federal funds in the amount of $ 945.00 To Bank Name: 1st United Bank City / State: ABA#: North Palm Beach. FL 33408 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Account Name:

se the long form. DOAB Account Nano s ii e ray E Epstein ACCOUrd I: Woe W Wee federal funds in the amo

ekvenes. please use the long form. DOAB Account Nano s ii e ray E Epstein ACCOUrd I: Woe W Wee federal funds in the amount of To Bank Hart 1st United Bank coy sun North Palm Beach. Fl 33408 ABA I . 06701031 1.086.82 Potshot credit to Interreedletry Mandel Inethullon fOrnlonell Account O. Nana a

s, please use the long form. DBAB Account Name- Jeffrey E Epstelfi Account #; Journal 0 Journal Funds in

/Securitv: Q Journal All Holdings lo DBAB Account k; Account Name: tATire (ZI Wire federal funds in the amount of S 1.086.82 To Bank Name: 1st United Bank Cilv / State: ABA #: North Palm Beach. FL 33408 067014987 Further credit to Intermediary Rnanciaf Institution (Optional) Account #: Name. Ult