Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg From: H

JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg From: Ha

JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg From: Harry Beller Date: July 30, 2013 Re: JP Mo Accouingt7i Please wire Twenty Thousand Eight Hundred Sixty N

JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg From: Harry Bell

Accouingt7i Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN RAND and 28/100 (ZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out ' Id Alt: Maxime 2

lds will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $5,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Eti EFTA01589627 Address 1: Receiving Bank ABA: Receiving Bank Name. JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: S

Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address 1: Rec

rinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Addres

rinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address

rgan Account # Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN RAND and 28/100 CZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out of this World Att: Maxim

From: Sultan Bin Sulayem To: Jeffrey Epstein <[email protected]> Subject: Fwd: Kuwait / Ivory Coast Date: Sat, 21 Jul 2012 03:31:13 +0000 Sent from my iPhone Begin forwarded message: Fr

From: Sultan Bin Sulayem To: Jeffrey Epstein <[email protected]> Subject: Fwd: Kuwait / I

From: Sultan Bin Sulayem To: Jeffrey Epstein <[email protected]> Subject: Fwd: Ku

well , with respect to Ivory Coast, below are what we did like to discuss with them (very similar theme to Gabon): a) We would like to discuss how Standard Bank can help Ivory Coast convert its "non-functional / non-revenue" foreign currency loan into its "functional / revenue" currency...so as to protect th

6 Newark, DE 19714 - 6076 Primary Account: For the Period IV /10 to /30/10 /100656298021/ 00016910DPI 802 215 27410 - NNNNNP 1000000000 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 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

910DPI 802 215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ebit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100920 R100922 And R100918 Imad: Trn: 09/27 Book Transfer A/C: Standard Bank ofSouth Africa Johannesburg 2000South Africa Ref: Swf Sbzazajj Branch Code 025309 Constantia Branch Trn: 09/27 Fedwire Debit Via: Banco Popular PR/

DE 19714 - 6076 Primary Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - NNNNNNNNNNNP 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

111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

802 215 00111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Johannesburg 2000South Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xx