Epstein Secrets

02/05/2008 16:42 FAX 212 750 2408 NYSE LLC Qn001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor From: Harry Beller Date: February 5, 2008 Re: Jeffrey Epstein Account # tit*** ***** ****** **Site*** *

X 212 750 2408 NYSE LLC Qn001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor From: Harry Beller Date: February 5, 2008 Re: Jeffrey Epstein Account # tit*** ***** ****** **Site*** *********** ###* ********** ************ .O14.ttlit Please wire Nine Thousand Nine Hundred Ninety Six Do

FAX 212 750 2408 NYSE LLC Qn001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor From:

2008 16:42 FAX 212 750 2408 NYSE LLC Qn001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo

2008 16:42 FAX 212 750 2408 NYSE LLC Qn001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor

********** .O14.ttlit Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100 ($9,996.89) from the above account to: For Credit to: National City ABA #: For the account #: Mad Dog Motorsports Account ft: Reference: Balance on Ranger Crew Cab 2008 ID:03447AR MECO 21512008 2:47:34 PM [Centra

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

the communities we all share: It's how we've done business for a century and a half. And we will continue to do so. for a very long time to come. National City Now a part of (-)PNC To learn more, visit www.welcometopnc.com. 0 . .,..dirglatheU.S Green Building Gouna. March 2009. ••Accordina to F0RTUNE° rna

d: 1214B1Qgc02C006855 Trn: 0976400348Es # 1176 # 1175 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 Jeffrey E Epstein Ref: Purchase of Sikorsky 576C+ Contract#S76TD6167A Trn: 0914000351Es Cheek Book Transfer A/C: Itausa-Servicerbdprfeo-Spc&Db-Sao Paulo 031050000 Brazil

To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/

: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438 Jeffrey E Epstein Ref: 301 Work Trn: 0734400339Es 1174 Fedwire Debit Via: Firstbank PR/221571473 A/C: Metro Motors Imad: 1207B1Qgc08C006310 Trn: 0641400341Es

2 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me

02/05/2008 18:42 FAX 212 750 2408 NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Mem To: Francisco, JP Mor From: Harry Beller Date: February 5, 2008 Re: Jeffrey E • Account # *********4,30*****************144tim(***

05/2008 18:42 FAX 212 750 2408 NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Mem To: Francisco, JP Mor From:

42 FAX 212 750 2408 NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Mem To: Francisco, JP Mor From: Harry Be

05/2008 18:42 FAX 212 750 2408 NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Mem To: Francisco, JP Mor From:

******************_ * Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100 ($9,996.89) from the above account to: For Credit to: National City ABA #: 083000056 For the account #: Mad Dog Motorsports Account #: Reference: Balance on Ranger Crew Cab 2008 10:03447A877314ECD 21512008 2:47:34

inued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/0830

00,000.00 — 1,354.00 — 40,000.00 — 227,158.57 — 74,155.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Re:Proposal Nos-60009,60010,60076, 60077 Trn: 0445500263Es Check Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zor

b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010

8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:

mad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 0212B1

escription 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15

2 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

it Via: Regions/062000019 A/C: Pro Sports Llc Ref: Deposit On Prokat/Time/12:54 Imad: 0206B1Qgc03C002907 Trn: 0346200037Es 02/06 Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Bal.On Ranger Crew Cab 2008 Imad: 0206BliDgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank o

wark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 11/1/08 to 11/28/08 00000379 DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Privat

45 33608 - NNYNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MAD

1740748 11/13 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Check # 1200 Fedwire Debit Via: National City Bank/083000056 A/C: Land Rover Palm Beach Ref: EFTA01527161 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es Book Transfer A/

To: drsra From: Jeffrey Sent Thur 8/26/2010 4:12:56 AM Subject: Re: National City nothing at all On Wed, Aug 25, 2010 at 7:09 PM, drsra wrote: Received a Settlement A

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

To: drsra From: Jeffrey Sent Thur 8/26/2010 4:12:56 AM Subject: Re: National City nothing at all On Wed, Aug 25, 2010 at 7:09 PM, drsra wrote: Received a Settlement Award Claim Form in the mail today. States if you had a commer

Like a tourist going by taxi from Chinatown to Central Park via the Williamsburg Bridge and back across the Queensboro Bridge. --- On Thu, 8/26/10, Jeffrey Epstein efrevacation(kgmaiLcom> wrote: From: Jeffrey Epstein jeevacation@p,mail.com> Subject: Re: National City To: "drsra" Date: Thursday, August 26, 20

Queensboro Bridge. --- On Thu, 8/26/10, Jeffrey Epstein efrevacation(kgmaiLcom> wrote: From: Jeffrey Eps

To: Jeffrey Epsteinijeevacationggmail.com] From: drsra Sen

To: Jeffrey Epsteinijeevacationggmail.com] From: drsra Sent Thur 8/26/2010 5:29:52 PM Subject: Re: National City Like a tourist going by taxi from Chinatown to Central Park via the Williamsburg Bridge and back across the Queensboro Bridge. --- On Thu, 8/26/10

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

438 To DDA NC# 100,000.00 2,640,559.65 00000000000739470663 As Requested 11/13 Check # 1200 20,000.00 2,620,559.65 11/17 Fedwire Debit Via: National City Bank/083000056 NC: Land Rover Palm Beach Ref 67,664.11 2,552,895.54 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Tm: 0728100322Es 11/17 Boo