Epstein Secrets

FTA01587731 ID: IIIIIIIIIIIIIIIIDATE: 07/28/2009 07:46:00 PM DID: 8887316607 CSID: Page 1 of 2 J.PM FINANCIAL SPONSORS Jul 28 2009 15:49 P. 02 JEFFREY E. EPSTEIN EFTA01587732 Ivlem.orandunl To: From: Date: Re: Janet, JP Morgan Harry Beller July 28, 2009 Jeffrey Epstein EFTA01587733 Account ,# .

ANCIAL SPONSORS Jul 28 2009 15:49 P.01 JEFFREY E EPSTEIN Memorandum. Janet, JP Mortal.? From: • Harry B

JPM FINANCIAL SPONSORS Jul 28 2009 15:49 P.01 JEFFREY E EPSTEIN Memorandum. Janet, JP Mortal.? From: •

.PM FINANCIAL SPONSORS Jul 28 2009 15:49 P. 02 JEFFREY E. EPSTEIN EFTA01587732 Ivlem.orandunl To: Fro

3.00) from the above account to:: Bank Name: Citibank, NA 153 East 53rd Street EFTA01587734 Credit to: ABA#: Account Number: Reference No: Peggy Siegel Inc. 021000089 PSI 09003. EFTA01587735 Please eali. Bella. Klein -with the Fed Reference number at 212-327-0131 EFTA01587736 ID DATE: 07/28/2009

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

ebit Via: Fifth Third Cinci/042000314 A/C: Dpmg,Inc. Ref:/Time/16:45 Imad: 0728B10ge05C004480 Trn: 0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 0314774 Trn: 0949700209Es American Express Web Remit 090728061666296 Web ID: 2005032111 Funds Transferred From Asset Ac

PN FINANCIAL SPONSORS Jul 28 2009 15:49 P.02 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 28, 2009 Re: Jeffrey Epstein Adcount # 739-110438 *Wirt** **42**************44gke***********************Ile ****** 4.444444**** Please wire Seven Thousand Two Hundred Forty T

CIAL SPONSORS Jul 28 2009 15:49 P.02 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JPN FINANCIAL SPONSORS Jul 28 2009 15:49 P.02 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From:

usand Two Hundred Forty Three Dollars and 00/100 ($7,243.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to: Peggy Siegel Inc. ABA#: 021000089 Account Number: M7762 Reference No: PSI 09003 Pleasa call Bella Klein with the Fed Reference number a ID: 036%7282039159 DATE

J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000

J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ci/042000314 NC: Dpmg,Inc. Ref/Time/16:45 Imad: 29,840.83 78,206.07 0728B1Ogc05C004480 Tm: 0943100209Es 07/28 Chips Debit Via: Citibank/0008 NC: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 7,243.00 70,963.07 0314774 Trn: 0949700209Es 07/28 American Express Web Remit Sle Web ID: 2005032111 37,039.47 33,