Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry B

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry B

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From:

nd Two Hundred Thirty Three Dollars Si 00/100 ($22,233.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A ID: 036210166191161 DATE 10/16/2012 18:4900 Page 2 of 7 DID: 8887316607 CSID: INDEXI: INDEX2' Confidential

e call Harry to confirm. Thank you EFTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October 15, 2012 Re: Jeffrey Epstein Account # 739-110438 ii***********- *******

ID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry

ge 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan Fro

ge 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From

Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDE

Balance 1,076,897.55 1,083,012.62 1,077,762.62 1,061,750.59 1,059,585.46 1,059,299.36 1,059,892.46 859,892.46 EFTA01528249 EFTA01528250 JEFFREY E EPSTEIN Primary Account: For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date 10/05 10/05 10/09 10/10 Description 10/05 Fedwire Debit

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NYNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

28251 0174300289Es 10/16 Book Transfer A/C: Ref: Ref Exp Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank of America, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee

k, DE 19714 - 6076 Primary Account: For the Period 9/29/12 to 10/31/12 /008021348239/ 00019806DPI 802 211 30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a wee

30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

0289Es 10/16 Book Transfer A/C: Ref: Ref Exp EFTA01528238 Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee