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 ***************

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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

ted 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-16-2010 0 4:0 4 PM

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

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 JPMorgan Chase 7/8

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

as, 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 Confidential Treat

-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:

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 Confidential Treat

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

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 Confidential Treat

Jsl-29.2010 03 14 PH JPMorgan Chase 302-614-8955 3/1O JEFFREY E. EPSTEIN Mammal= To: William, R From: Harry Beller Date. July 29, 20 Re: lofty Epstein Account # 739-H0438 Please sin Three Thousand Thirty Seven D

29.2010 03 14 PH JPMorgan Chase 302-614-8955 3/1O JEFFREY E. EPSTEIN Mammal= To: William, R From: Harry Beller Date. July 29, 20 Re: lofty Epstein Account # 739-H0438 Please sin Three Thousand Thirty Seven Dol tars & 50/100 (53,937.50) from the above account to: JP Morgan Chase 270 Park Ave

.2010 03 14 PH JPMorgan Chase 302-614-8955 3/1O JEFFREY E. EPSTEIN Mammal= To: William, R From: Harry

.2010 03 14 PH JPMorgan Chase 302-614-8955 3/1O JEFFREY E. EPSTEIN Mammal= To: William, R From: Harry B

Thomas: 1/4. need Stain Virgin Islands:C.0802 For ftithet credit to SUBBASE DRYDOCK, INC> Angst I Scotatenk Contact 340.774-O037 macotm Connor o- Reid Brett Reference: I.,S1 Invoice # 3630 ID 03,007272824830 DATE 07,29/2O10 07 17 00 PM DID 6887316607 CSID 3O2434-5565 Page 3 of 10 Confidential Treatme

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

ates 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-29-2010 03:14

- 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

4 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=Jeffrey E Epstei

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

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=Jeffrey E Epstei