Epstein Secrets

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

OOP. Pkase wire Six Hundred Twenty Two Dollars & 44100 ($622.44) fro account to. ABA Routing 0630011021 Bank: Wachona Bank AC 7,:xrco112744804 Awount Name: American Export Company Rciercnce: LSI lmoices R110872-1 ID 0369925298473C DATE CE4/265i311 .23 23 DO Page .9 7 MD 5567316607 CS DIFDEX1 IND

ed that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then inst

of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to se

he following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him n

presenting four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

ion °Permanent. Debarment or 'Mired.« Year— Months— O. Recovery Restitution! PELP X K Federal 9 Local 0 inkomabonal Recovery Date: Code • e Awount S Code • — Amount $ Restitution Date: K Caul Ordered 0 Pretrial Diversion Code Arnowq S PELP Dale: Code •_ $ H. Sentence Date' Sentence

2009 156:54 PM [Central Daylight Time] DE:695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 15 2009 15:29 P.02 JEFFREY E, EPSTEIN To: Memontrglotr Janet, JP Morgan From: Harry. Beller. f Date.: March 16. 2909 J.FffreY.T4 .i4 Account #. Plc= wire Or litmdrod Twenty Thou

JPM FINANCIAL SPONSORS Mar 16 2009 15:29 P.01 JEFFREY E. EPSTEIN MMEIsla4301, lane, JP 'tort= From: liany Belle

JPM FINANCIAL SPONSORS Mar 16 2009 15:29 P.01 JEFFREY E. EPSTEIN MMEIsla4301, lane, JP 'tort= From: li

JPM FINANCIAL SPONSORS Mar 16 2009 15:29 P.01 JEFFREY E. EPSTEIN MMEIsla4301, lane, JP 'tort= From: lia

o ,RiCO 1,518 POnce Deleon: Ave ..P0 9146 San iiian 090$ For furrtior. mar og. LLQ 0100 Red, Huth. Quarters, 13-3 $1.1711Drila5:, VS Yl. 00(r,2 Awount EFTA01587914 Alm, ID:03649BE68F0519C 311612009 156:54 PM [Central Daylight Time] DE:695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2 JPM FINAN