Epstein Secrets

ing CDD form as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as

orm as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attach

aiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/20

aiting docs as per 4th email attached. Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per a

waiting docs as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email JEGE, LLC — DueDate 08/18/2018 — Awaiting confirmation & docs as per

20:51:00 Page 1 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

age 1 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

20:51:00 Page 1 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

20:51:00 Page 1 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

*************21=******** Please transfer One Hundred Fifty Five Thousand Dollars & 00/100 (S155,000.00) from the above account to: For credit to: JEGE, Inc, Account EFTA01587243 ID: DATE: 01/24/2012 20:51:00 Page 2 of 6 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga

493FB426C1C3 1211012008 12:19:58 PM [Central Standard Time] DNIS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 2 of 3 OEL-10-2008(WED) 12:56 P. 003/003 JEFFREY E. EPSTEIN Nfemorandorn To: William Doherty, JP Mori, ?...zii From: Harry Seller Date: December 10, 2008 Re: Jeffrey Epstein Account 4 liife3iciii*****

OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro

OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mo

OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mor

*****************************_ Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000) from the above account to: For credit to: JEGE, Inc, Account # EFTA01588036 113:036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB_CEOIMM _1 Pg 3 of 3 EF

10/07/2008 13:29 FAX LLC 0 0 1 / 3 To: From: Date: Re: NVSG JEFFREY E. EPSTEIN Francisco, JP Morgan F7 Harry Belier October 7, 2008 Jeffrey Epstein Account # Memorandum ILEL7 *********************************************

0 1 / 3 To: From: Date: Re: NVSG JEFFREY E. EPSTEIN Francisco, JP Morgan F7 Harry Belier October 7

AX LLC 0 0 1 / 3 To: From: Date: Re: NVSG JEFFREY E. EPSTEIN Francisco, JP Morgan F7 Harry Belier

AX LLC 0 0 1 / 3 To: From: Date: Re: NVSG JEFFREY E. EPSTEIN Francisco, JP Morgan F7 Harry Belier O

******************************************************** Please transfer Fifty Thousand Dollars ($50,000) from the above account to: Account name: JEGE, Inc, Account # ID: 12:36:35 PM [Central Daylight Time] ONIS:605870044 CSID:S ilser:034P8 CEO1FLIMM Pg 1 of 3 10/07/2008 13:29 FAX NVS2 LLC a002/003

te 08/03/2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationship: • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs

2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationship: • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per att

ing docs as per attached 5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2

hern Financial/Epstein Relationship: • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per a

waiting docs as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email JEGE, LLC — DueDate 08/18/2018 — Awaiting confirmation & docs as per

r 4th email attached. o Requested FinCEN forms From Sillerman — should receive tomorrow/early next week. Southern Financial/Epstein Relationship: Epstein. Jeffrey F. — DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as

waiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation. Inc - DueDate 08/08/20

outhern Financial/Epstein Relationship: Epstein. Jeffrey F. — DueDate 08/08/2018 — Awaiting does as per at

Awaiting dots as per attached 8th email attached. Hyperion Air, LLC — DueDate 08/18/2018 — Does & confirmation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & does as per attached 7th email JEGE, LLC — DueDate 08/18/2018 — Awaiting confmnation & dots as per at

s per 4th email attached. o Requested FinCEN forms from Salem= - should receive tomorrow/early next week. Southern FinanciaUEnstein Relationship: Epstein. Jell es E. - DueDate 08/08/2018 - Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as

Awaiting dots as per attached 8th email attached. Hyperion Air. LLC — DueDate 08/18/2018 — Does & confinnation required as per attached 10th email JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & does as per attached 7th email WOE. LLC — DueDate 08/18/2018 — Awaiting confirmation & dots as per at