Epstein Secrets

e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN EFTA01590364 Memorandum To: Janet, JP Morgan From: Harry Beller' Date: August 28, 2011 Re: JP Morgan Account di= ** Please wire Forty Thre

tion N331JE — Windshield Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/28/2012 17:41:00 Page 3 of 4 DID: SID: INDEXt INDEX2: JEFFREY F, EPSTEIN Memoran um To: Janet, JP Morgan FTOM: Harry Beller Date: August 28, 201:2. EFTA01590365 Re:: Jeffre E stein. Account # **********

— Windshield Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/28/2012 17:41:00 Page 3 of 4 DID: SID: INDEXt INDEX2: JEFFREY F, EPSTEIN Memoran um To: Janet, JP Morgan FTOM: Harry Beller Date: August 28, 201:2. EFTA01590365 Re:: Jeffre E stein. Account # ********** *********

17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN EFTA01590364 Memorandum To: Janet, JP

at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN EFTA01590364 Memorandum To: Janet, JP Morgan From: Harry Beller' Date: August 28, 2011 Re: JP Morgan Account di= ** Please wire Forty Three Thousand Eight Hundred Eighty Three Dollars & 43/100 ($43,883.43) f

- Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monda , March 11, 2013 5:43 PM To

unds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brenna

of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean

of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann

are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DB. Any questions le

thms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean

TIN 66-0779861 - Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To

rce of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brenna

thms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann

lth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/2013 11:28 AM Subject: RE: Account opening information Date: Paul, Can you update us to where you are in the account opening process. Tha

Jan-18-2011 03:12 PM JPMorgan Chase 302-634-5955 1/3 To: From: Date: Re: .•-..;;;;„ . • a • 'JEFFREY': f ir.t4; oor Janet, JP Morg Harry Beller' January 18, 2011 Jeffrey Epstein Account • ***** **********4*********** ***** *** ********* 4r* *

Chase 302-634-5955 1/3 To: From: Date: Re: .•-..;;;;„ . • a • 'JEFFREY': f ir.t4; oor Janet, JP Morg Harry Beller' January 18, 2011 Jeffrey Epstein Account • ***** **********4*********** ***** *** ********* 4r* **** *MA olt.************** Please wire Nine Thousand Five Hundred Dollars and 00/

JP Morg Harry Beller' January 18, 2011 Jeffrey Epstein Account • ***** **********4*********** ***** *

Jan-18-2011 03:12 PM JPMorgan Chase 302-634-5955 1/3 To: From: Date: Re: .•-..;;;;„ . • a • 'JEFFREY': f ir.t4; oor Janet, JP Morg Harry Beller' January 18, 2011 Jeffrey Epstein Account • ***** **********4*********** ***** *** ********* 4r* **** *MA olt.************** Please wire Nine Th

kmrsj b o .sc... ),,a>„ 4.4.:11 s.*. ‘1,:% C- C. At tiny gru 2.•tort, lib arta ... tar 4C- 6. 'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK Associates address is a business address and not a residential address. We know the legal address o

PM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK

'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. T

credit card application. Thanks From: Sent: Monday, March 25, 2)13 t:09 PM To: Cc 'Darren Indyke'; PEI*Senrioe1316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink

To: From: Sent: Subject: Jeffrey [email protected]] Harry Beller Thur 1/5/2012 4:56:26 PM Fwd: Close Financial Trust Company account Jeffrey Below is the latest statu

an or should they try to sell into next week. Harry Begin forwarded message: From: Favaretto Patrizia Date: January 5, 2012 4:05:54 AM EST To: 'Harry Beller' < Cc: Jeanne Brenna Subject: RE: Close Financial Trust Company account Good morning Harry, I am writing to your attention in order to keep you in