Epstein Secrets

Sep-16-2010 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ***************

si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le***************************************** Dollars and 001100 Inc. Signature Please wire F

PR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan F

ase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP

ase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP

S St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Bel

Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11 c****)1d********* Please wire Nineteen Thousand One Hundred Thirty Eight Dol

Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust C

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan H

Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorga

Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 3/10 JEFFREY E. EPSTEIN Memorandurg To: William JP Mo From: Harry Heller , i Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Thirty Se

PM JPMorgan Chase 302-634-5955 3/10 JEFFREY E. EPSTEIN Memorandurg To: William JP Mo From: Harry Hell

-2010 03:14 PM JPMorgan Chase 302-634-5955 3/10 JEFFREY E. EPSTEIN Memorandurg To: William JP Mo From: H

-2010 03:14 PM JPMorgan Chase 302-634-5955 3/10 JEFFREY E. EPSTEIN Memorandurg To: William JP Mo From: Ha

ME— BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Conf

-2010 04:04 PM JPMorgan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be

PM JPMorgan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be

-2010 04:04 PM JPMorgan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:

-2010 04:04 PM JPMorgan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:

cottabank account I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice H 3704 ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 10 Conf

Jun-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: June

n-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: June

Jun-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Da

Jun-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Dat

abank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Conf

Jun-U-2010 03 32 PM /Phtorgan Chase 302.631.5955 618 JEFFREY E. EPSTEIN itiumardsin To: From: Harry seller Date: June 14, 201 Re. Jeffrey Account # William,W Morgan Please wire Thirty One Thousand Two Hundred T

-2010 03 32 PM /Phtorgan Chase 302.631.5955 618 JEFFREY E. EPSTEIN itiumardsin To: From: Harry seller

PM /Phtorgan Chase 302.631.5955 618 JEFFREY E. EPSTEIN itiumardsin To: From: Harry seller Date: Ju

-2010 03 32 PM /Phtorgan Chase 302.631.5955 618 JEFFREY E. EPSTEIN itiumardsin To: From: Harry seller D

alt to JP an Chase - Scotabenk account BNS SL Thomas. United SV.es Vrg n Islands For !utter erect to : SUBBASE DRYDOCK, INC> Scobabark Contact Malcolm Connor or Red Brea Reference: LSJ Invoice 4 3551 ID 038095147796960 DATE 05/14/2010 07 35:00 PM DID 627316607 CSID 302434 S545 Page 6 or 8 Confidential

9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Eps

036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 7/10 JEFFREY E. EPSTEIN IVIemorandum To: Janet, JP Morgan From: Harry Beller EFTA01589435 Date: July 29, 20 Re: Jeffrey Epstein Account # 739-110438 ***************

4 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 7

9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epst

Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Jul-

- 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 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 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

07DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

1482500165Es 06/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Je

tement period and the average daily balance in this account for the same period. Page 1 of 8 00171070401000000024 EFTA01527500 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 Transaction Detail Date 05/29 06/01 06/01 06/02 06/02 06/02 06/02 06/02

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

rn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Je

35,147.33 533,036.48 Amount 30,000.00 ($30,000.00) 512.66 532,523.82 28,644.88 1,608.45 503,878.94 502,270.49 Page 2 of 10 EFTA01527534 JEFFREY E EPSTEIN Primary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/06 07/06 07/07 07/08 07/08 07/08 07/08 07/08 07/08

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

0/Bnf/Eur20000.00 Trn: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv 3630 Attn Malcolm Connor Orreid Brett 340 774 0037 Trn: 1229200210Es 1,000,000.00 3,019.98 Deposits & Credits Transfers & Withdrawals 13,397.00 36,120.96 Balance 25