Epstein Secrets

9 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry B

6-2010 04:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry B

6-2010 04:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From:

6-2010 04:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From:

nd Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: 2685301381838 Reference: LSJ Inv # 1001V-227 ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 30

04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From: Harry

ct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From: Harry

ct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki Fro

ct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From

Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-201 ID: 036010251789739 DATE: 10292010 2004:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1

243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 418 EFTA01591606 JEFFREY E. EPSTEIN aegataudian To: Janet, JP Morgan From: Harry Beller Date: December 7, 2010 Re: Jeffrey Epstein Account # *************************************

-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

re Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-20

04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epste

PMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epste

04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeff

04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffr

Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

15 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldb

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 7/1/09 to 7/31/09 Date Description 07/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 7/1

00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

m Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,000.00 1,184,641.17 Requested 07/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: William R. Nash V.I., Inc. Ref. 24,806.21 1,159,834.96 Lsj Office Pavilion Req No. 10Imad: 071681Ogc06C004092 Trn: 0470900197Es 07/16 Fedwire Debit Via: Grand Bk & T

CIAL SPONSORS Jul 16 2009 10:40 P.03 JEFFREY E EPSTEIN Memorandum To: . William Doherty, J Morgan Z it

JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.03 JEFFREY E EPSTEIN Memorandum To: . William Doherty, J Mor

nd Eight Hundred Six Dollars & 21/100 (S24,806.21) from the above account to: ... Bank name: Wachoyia Bank, N.A. ABA 4: 063000021 Account name: William R. Nash V.I., Inc. Account 4: 2685301381838 Reference: LSJ Office Pavilion Req # 10 ID: 036907161873264 DATE: 07116/2009 02:38:00 PM DID: 8887316607 CSID: P