Epstein Secrets

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - 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

004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Ben:Environmental Technology Control Inc Jeffrey Epstein-Nec Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Trn: 0930900224Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Neenah Foundry Company Ref: L

15 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

. Ref: Jeffrey Epstein Imad: 0812B1Qgc08C006859 Trn: 0904700224Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Lsj Llc Invoice #2090455 Imad: 0812BlOgc07C004887 Trn: 0875200224Es 1,000,000.00 400,000.00 4,088.00 50,000.00 51,136.16 50,000.00 20,0

AL SPONSORS Oct 29 2009 15:1i Y. U4 JEFFREY E. EPSTEIN Memorandum To: Janet W SS= . . Fromt tany

JPM FINANCIAL SPONSORS Oct 29 2009 15:1i Y. U4 JEFFREY E. EPSTEIN Memorandum To: Janet W SS= . . Fromt tany

JPM FINANCIAL SPONSORS Oct 29 2009 15:1i Y. U4 JEFFREY E. EPSTEIN Memorandum To: Janet W SS= . . Fro

JPM FINANCIAL SPONSORS Oct 29 2009 15:1i Y. U4 JEFFREY E. EPSTEIN Memorandum To: Janet W SS= . . From

e account to: Bank name: Routing Number: First Merchants Bark .lienteciary Name: Commerce National Bank -Aceciunt #6; INS For the acco.unt of Myers Schmalenberger Inc. Account Reference: In 2090749 & 2090756 Please email Richard Kahn with the Fed Reference number. ID: 038910293490214 DATE 10119.4009 08:18:00 P

CIAL SPONSORS Sep 9 2009 16:44 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JPN FINANCIAL SPONSORS Sep 9 2009 16:44 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JPN FINANCIAL SPONSORS Sep 9 2009 16:44 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JPN FINANCIAL SPONSORS Sep 9 2009 16:44 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

rom the above account to: Bank name: liiitikants Bank Routing Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSJ LLC — Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 0.909I2009

FTA01587484 ID: 0369112038528.41 DATE: 11/20/20o9 06:49:0d PM DID: 8887316607 CSID: 'Page t of 6 JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.02 JEFFREY E. EPSTEIN .Memorandurn To: Janet„TP Morgan From: Harry Beller -c, Da*; November 20, 2009, Jeffrey Epstein Account # Please wire Two Thousand Two Hundred

NCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller

JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harr

JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry

m the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoices 21:00849 & 2090850 Pla:§e einall Richard Kalm with the Fed Reference number. EFTA01587484 ID: 0369112038528.41 D

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

he 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 with the Fed Reference number. • • -•••• • • • ••• 111•038941

JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _ TO :i Janet, JP Morgan FrOm: Harry Beller A 4 7 Date: August 12, 2009 Jeffirey Epstein Account # '4*******44,14.14t********************

AL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _ TO :i Janet, JP Morgan FrOm: Harry Beller

PM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _ TO :i Janet, JP Morgan FrOm: Harr

thfl.bOve account to: flak name: First Merchants Bank Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 036908122268802 DATE 0811212009

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

mad: 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 Withdrawals Balance Page 3 of 8 Confid

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

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

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 091109062731586 Web ID: 2005032111 43,194.25 545,712.47