Epstein Secrets

ence number at EFTA01587431 la DATE: 12/17/200905:04:00 PM DID:' CSID: Page of 4 Ih JI-11 I- I NANC I AL SPONSORS Dec 17 2009 12:10 P. 04 JEFFREY E. EPSTEIN Memo_randum To: Janet, JP Mot' From: Hai Ty Beller Date: December 1"7,2009 Re;. Jeffrey Epstein. Account I. EFTA01587432 Pie e Wire One Thou

CIAL SPONSORS Dec 17 2009 12:10 P.01 JEFFREY E. EPSTEIN Memorandum. re • William, JP Morgan From: Har

JPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.01 JEFFREY E. EPSTEIN Memorandum. re • William, JP Morgan

JPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.01 JEFFREY E. EPSTEIN Memorandum. re • William, JP Morgan F

S10,71.0.00) from the above account to: • Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invoices Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. . E

JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Accoun

JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Account # 739-

s ($1,000,000) from the above account ,TOtey,. E Epstein p Morar), account # Please call barren Indykeat

JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Accou

00)- fiOti: the above' -- account to! Bank nalne citizens Bank 1776 Ivrassachusetts Avenue MA 02420 ABA #.1 . . 211.0 70 175 Far the account of: Hasan-Uddin. Khan ACCQ unt EFTA01587706 Reference: June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID: 03

3 JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.02 JEFFREY E. EPSTEIN lvieniorandurn To: Janet, J'F MOrgan

811 EFTA01587754 ID: 036907071150582 DATE: 071011200904:06:00 PM DID: 8887316607 CSID: Page 1 Of 3 JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.02 JEFFREY E. EPSTEIN lvieniorandurn To: Janet, J'F MOrgan from: Harry Beller 7, 2009 Re: Jeffrey Epstein Account. # **§:4************1**.**f,************$*********

Harry Beller Date;,. July 7, 2009_ Re: Jeffrey Epstein A6cOnnt # Please wire Twenty Five Thousand Doll

3 JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.02 JEFFREY E. EPSTEIN lvieniorandurn To: Janet, J'F MOrgan f

) fro the. above account to: tank name: Citiiens; Bank EFTA01587756 1776 Massachusetts Avenue Lexington.MA 02420 .ABA #: For the. account of: Hasan-Uddin. Khan .Account #: ,- :Reference: May Ixivoice Please email Bela Klein & Rich Kahn with the Fed Reference number, Thank you. — ID: 036907071750582

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 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

215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

67 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

rey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Ba

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction De

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transa

1C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13.370.00 888.727.80 MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice 'mad: 0901B1Qgc04C006944 Trn: 1407000244Es 09/01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,

J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 0

J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Pe

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

C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7