Epstein Secrets

s req, 2- final payment EFTA01587548 ID: • 0 of 7 DATE: 10/27t2009 08:14:00 PM DID: CSID: Page JPM FINANCIAL SPONSORS Oct 27 2009 15:20 P.07 JEFFREY E. EP STEIN Memorguclurn To: ana DoheitY,. Morgan Prom: HartY Geller; .DateL: • October. 7, '2009 P. R3 Morgan Accoup ***4*.R.,.****13..t.**.- 47.*****.**

INANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is Harry. Beller ..Pgag.; October 27,. 009' RQ: Jeffry EPst°in Account .4 739-110438 Please wire One 'Thousand Five Hundred Dollars and 00/100 ($1 500.00) from the above, account. to: Bank Name: Banco Pop

9 it :voice EFTA01587547 ID: 5 of 7 DATE: 10/27/2009 08:14:00 PM DID: CSID: Page ..IPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.06 JEFFREY E:. EPSTEIN .Memotanduta To: Williaaa Dotterty JP Morgan From: Harry Beller October 27, 2009 Re: JP Morgan Account # Please wire Tvvo Thousand Four Hundre

JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro i

JPM FINANCIAL SPONSORS Oct 27 2009 15:18 P.01 JEFFREY E. EPSTEIN Mettorandam To: Janet, JP Magin Fro is

Dollars and 00/100 ($1 500.00) from the above, account. to: Bank Name: Banco Popular de Puerto Rico St Thomas, USV100802 ABA #: Account i-Onie: Phil P Britton Account It Refereutv: Master Bath 15-400 — Req 1#2 EFTA01587542 ID: of 7 DATE: 10/27/2009.08:14:00 PM DID: CSID: Page 1 JPM FINANCIAL SPONSO

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

ive Hundred Dollars and 00/100 ($1500.00) from the above account to: Bank Name: Banco Popular de Puerto Rico St Thomas, USVI 00802 AccOunt name: Phil P Britton Account .. Reference: Master Bath 15-400 — Req #3 EFTA01587433

tement period and the average daily balance in this account for the same period. Page 1 of 8 00170430401000000024 EFTA01527323 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 Transaction Detail Date 12/01 12/01 12/02 12/02 12/02 12/03 12/03 12/03

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

voices Imad: 1217610gc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#3 Trn: 0780400351Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Book Transf

tement period and the average daily balance in this account for the same period. Page 1 of 8 00159940401000000024 EFTA01527291 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/01 10/01 10/01 10/01 10/01 10/01 10/01

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 Wi

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-

Payment Imad: 1027BlOgc04C006263 Trn: 1216300300Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#2 Trn: 1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Ima