Epstein Secrets

00/i0/C008 I I: V2 FAX -212 (00 2408 NYSG LLC gl001/001 JEFFREY E. EP ST El N 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Mtmorandum To: Francisco, JP Morgan From: Harry Beller Date:

rs ($10,000) from the above account to: Bank name: Colonial BlIAM Worth Ave Office Palm Beach, Florida 33480 ABA #: 0620-0131-9 For credit to: Jeffrey Epstein Account 4 8041301022 Please call Bella Klein with the Fed Reference number. ID:0344,0228FDC41D 91181200810:08:58 AM [Central Daylight Time] DMS:69

3480 ABA #: 0620-0131-9 For credit to: Jeffrey Epstein Account 4 8041301022 Please call Bella Klein wi

I I: V2 FAX -212 (00 2408 NYSG LLC gl001/001 JEFFREY E. EP ST El N 457 Madison Avenue New York, NY 100

I I: V2 FAX -212 (00 2408 NYSG LLC gl001/001 JEFFREY E. EP ST El N 457 Madison Avenue New York, NY 1002

00/i0/C008 I I: V2 FAX -212 (00 2408 NYSG LLC gl001/001 JEFFREY E. EP ST El N 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Mtmorandum To: Francisco, JP Morgan From: Harry Beller Date: Aug

or equivalent summary of assets/liabilities): The initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Please revert to Mr. Epstein's source of wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit pa. ($):

ies): The initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Please revert to Mr. Epstein's source of wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit pa. ($): 1,500,000.00 Estimated investa

the sole shareholder of the sole managing member (Jeffrey Epstein). Please revert to Mr. Epstein's source

aging member (Jeffrey Epstein). Please revert to Mr. Epstein's source of wealth for more details. Estimated g

1 Volcker Saws. Identified on Customer Profile VolOter s' :ao 'lc Address (city, street. post code): 6100 Red Hook Quarter B3 00802 U S TIN; El N Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations include info

GROUNDS FOR DENIAL OR WISICRUINT REVOCATION OF 11061011014. MAR NM Staimule Damn Indy". PRINTED FIRST NNE NC LAST ROE DAR NIUIDIM SIGNATURE Jaffrey Epstein PINED ARSE NNE NO LAST NAVE DAR • IF THE LAST REPORT DOES NOT COVER ;NEMEC° SAMEOLANLY PRECEDING TIE REPORT RESE00 COvOTE0 BY NS REPORT, A SUPPLE

QUESTION AMY MODEM TOM DONATOR SUISICWINT REVOCATION OF MOIS111AIOµ TREASURER SIGNAILRE Ovum India PANTO MST NW MO MST HAW MOWN OAT S/GNAME Jeffrey Epstein DAN TINTED WM NAM NC TAW NAM • IF DIE LAST REPart MS NOT COVER NE PEW IMMEONTELY PRECRONG THE REPCM PERIOD COVED IT DES WPM A SVPMEN6NIMY WWI ON DIE SAM

FICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter, B5St. Th

ERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter,

- 6/30/13 !lit° LO 00 C2 216 7 28 5 II: 1117,./...O 30 6 36e 1040 6/5/2013 $ "150.00 DOLLARS 8 1040 Government of the Virgin Islands 6/5/2013 El N Franchise tax - 6/30/13 150.00 First Bank Checking A Franchise tax - 6/30/13 150.00 1040 Government of the Virgin Islands 6/5/2013 EIN Franc

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

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August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 0

ler Name: q r CA(1 f eli01(31' Client Telephone: Calk Back Name: Cell Back Signatur Call back Date: Time CMS/Global Hold Approval: Obtained: El N/A El EFTA01589104 DDA Overdraft Approval! Mteined: NI ID. 036908132274076 DATE 00I 1 3a97-2t..- Haym DID: 8887316607 CSID: Page 1 of 2 JPM FINAN