Epstein Secrets

.IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Harry Belle

IAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Harry Belle

.IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Ha

.IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01 JEFFREY E. EPSTEIN Memorandum.' To: Janet, JP Morgan, Har

hree Thousand Eighty Dollars 00/100 ($3,080.00) from the above account to: Bank name: .First Merchants Bank Routing Number: ',Beneficiary Name:. Commerce National Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richa

are FIRAIMIAL brUNSUKS Nov 9 2009 16:55 P.02 JEFFREY E EPSTEIN To• ..lat!eOP Mccgth From: _ Harry Beller Date: November 9, 2009 Re:. _ Jeffrey Epstein Account # Memorandum *net **** ** *4 mien*** sem* *********** **Aria* • * ** ** ***************** Please wire Twenty Three Thousand Six HUndied

MIAL brUNSUKS Nov 9 2009 16:55 P.02 JEFFREY E EPSTEIN To• ..lat!eOP Mccgth From: _ Harry Beller Da

are FIRAIMIAL brUNSUKS Nov 9 2009 16:55 P.02 JEFFREY E EPSTEIN To• ..lat!eOP Mccgth From: _ Harry Be

and Six HUndied Thirty Six DOW= 877100' ($23,636.87) frOm the above account to: • Bank name: Merchants Bank Routing. Number: Beneficiary Name: Commerce National Bank . Account ii: For the .accOunt of: Myers Schmalenberger Inc. Account #: • • • .Reference: . InvOkes 2090557 &2090558 Please email Richard Kahn

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/0215

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

P.A. Ref: Jeffrey 6,561.74 556,707.62 Epstein Imad: 0812B1Qgc08C006859 Tm: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers

Credits Transfers & Withdrawals Balance Imad: Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlanti NC: W Chester Brewer Jr P A Trust Ref Re:Jeffrey Epstein 'mad: Trn: 1134400272Es 09/29 Funds Transferred From DDA Acit To DDA Act/ As Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday Cd

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

versal of Entry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Munc NC: Commerce National Bank Ben: Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer N

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Firstbank PR/221571473

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

f. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Vi

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Description 09129 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman C

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 9/1

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

ntry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23.056.00 182,354.36 Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965

J.F!Morgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0000a For the Period 10/1/09 to 10/30/09 Date Description 10/29 Fedwire Debit Via: F121000358/121

J.F!Morgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 00

J.F!Morgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Jr & Associates Inc RetLsj Screening Room-Inv#2361653 !mad: 1029610gc07C007180 Trn: 1257300302Es 10/29 Fedwire Debit Via: Merchants Muncie ll NC: Commerce National Bank Ben: 3,323.50 914,844.43 Myers Schmalenberger Inc Ret Retlnv#2090749 & 2090756 Imad: 102981ogc07C007181 Trn: 1257700302Es 10/29 Fedwire Debit V

SPONSORS Sep 30 2009 14:46 P.04 . .JEFFREY E„ EPSTEIN. .. Teir Yanet 11$1(461** From: Date: . Re:

1 FINANCIAL SPONSORS Sep 30 2009 14:46 P.04 . .JEFFREY E„ EPSTEIN. .. Teir Yanet 11$1(461** From: Dat

e Thousand Fifty Six Dollars 00/100 ($23,056.00) from the above account to; Back name: First Merchants Bank Routing Number: - Beneficiary Name: Commerce National Bank Account . OEM For the account of:. Myers Schmalenherger Inc. Account 4: Reference: Intl 2090613 (thru 8/31/09), 2090614 & 2090678 (thru 9/15/0

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

221571473 NC: Lsj LIc 'mad: 112081 Qgc02C006050 150,000.00 1,010,202.01 Tm: 0951700324Es 11/20 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 11,901.87 998,300.14 Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 112081Q9c08C003601 Trn: 0926300324Es 11/20 Fedwi

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

9 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 1491500313Es 50,000.00 612,543.59 11/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23,636.87 588,906.72 Myers Schmalenberger Inc. Ref Invoices 2090557 & 2090558 [mad: Trn: 1491400313Es 11/09 American Express Web Remit 091