Epstein Secrets

MIT COMPANY CHARLOTTESVILLE. VIRGINIA EFTA01720680 EFTA01720681 Can 0/ 36.4 146"/ 6he ref" ,112Oari cz3 Sh ,,,„;a 5 o /h„,. needs her- Jeffrey E. Epstein EFTA01720682 IMPORTANT MESSAGE FOR DATE /e2/7/.75- _ TIME / 6: 74, OF PHONE' MOBILE TELEPHONED I I PLEASE CALL CAME TO SEE YOU 1 '

1184 EFTA01720686 Web Mail Message SCI SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 196 PRINCETON.HIGHTSTOWN RD WEST WINDSOR NJ 08550 609 936.0808 J EPSTEIN NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERM

,112Oari cz3 Sh ,,,„;a 5 o /h„,. needs her- Jeffrey E. Epstein EFTA01720682 IMPORTANT MESSAGE FOR

,112Oari cz3 Sh ,,,„;a 5 o /h„,. needs her- Jeffrey E. Epstein EFTA01720682 IMPORTANT MESSAGE FOR D

2005 10.27 AM Subject: Trilateral Meeting Dear Mr. Epstein I hope you have seen the program and other mater

nd any mumps Is applied ma • NACO Capital AMON redoaran. (2) Tie Annual teint Tre io 6491. :mateot i. calealatcd on thc previous Van Wading C.apical Accoun: Balsam. WNW Payream and Capital Amami Addstomne ((Reductions) are Ølmo st ditt end dØ Tut (3) Positive Cash flow (rem Managed Properties ia AØ;91

01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadon

ices, longterm investment, payment/expense account)? Checking account to hold the hinds necessary for the costs associated with ownrig/runnog one of Jeffrey Epstein's airplanes Indicate fran where the assets we expected to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki

s RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pacts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at J

Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more th

describe the relationship between the pates n the last column. • Please dull down to the ultimate/underlying Beneficial Owner(s . _egaiDesaiption Accoun.IC Senior of Ultimate Signator&mitediFinancial Significant Legal Grantor/SettiorPourdindOther Entty7f Source Holder OwnerTrust / Beneficial ar

Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

e Bank N.A. ABA Acconiii Account Name: Jeffrey Epstein EFTA01590595 ID: 036203148148475 DATE: 03/14/2

Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ase wire Twenty Three Thousand Five Hundred Fifty Dollars and 00/100 ($23,550.00) from the above account to: Bank Name: Bank of America ABA #:i . Accoun name: ane Perfect Interiors Inc. Account Reference: JEGE Invoice 1902 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 5 of 6 DID: 8887316607 CS

24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

housand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Accoun name: is ael J. Glidden Inc. Account Reference: LSJ — 6 invoices EFTA01591389 St2rn p icable Cf Initiator's Name & Ext Initiator's Signat

low asset movement 'comedians. If you wish to request multiple wires checks. murneb or keg detweriss. please use the long farts. DRAB Account Name: Jeffrey E Epstein Account z 1Mna (21 Wee Wend funds in the Known of s 3196.03 To Bank Name TO Bank °Nitwit's ABA I: Further oak to Intennedisa Mancha Ingham Kle

use the long farts. DRAB Account Name: Jeffrey E Epstein Account z 1Mna (21 Wee Wend funds in the Know

s. please use the long farts. DRAB Account Name: Jeffrey E Epstein Account z 1Mna (21 Wee Wend funds in

ecura. U gaol AO Holding To DRAB Account II. Account Nome: Rio DOWN U geese delta the sauna indicated below to. DT .ca Name of Receiving Finn. Accoun Name: AiXOurrnt Number CaNymtrattecaty OtaSymbetracurity at Novena km Swag Authistrion O Dia unaeraned hereby requests that this euthoration s

Primary Account For the Period 3/1/11 to 3/31/11 JEFFREY E EPSTEIN Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Unit Price Fees Net Fees/Charges Paid By Accoun J.P.Morgan 31,046.72

ount For the Period 3/1/11 to 3/31/11 JEFFREY E EPSTEIN Fees and Charges for Deposit Accounts CONTINUED

rimary Account For the Period 3/1/11 to 3/31/11 JEFFREY E EPSTEIN Fees and Charges for Deposit Accounts CO

to 3/31/11 JEFFREY E EPSTEIN Fees and Charges for Deposit Accounts CONTINUED Fees Description Volume Unit Price Fees Net Fees/Charges Paid By Accoun J.P.Morgan 31,046.72 Page 8 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004544 SDNY_GM_00273742 EFTA014