Epstein Secrets

JPN FINANCIAL SPONSORS Jul 29 2009 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* JON. Jeffrey Epstein Account # Memorandum • Please-wire Nine Thousmid Two Hundred Forty One Dollars and 00/3.00

9 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* JON. Jef

01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* JON. Jef

9 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik*

9 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* J

ine Thousmid Two Hundred Forty One Dollars and 00/3.00 • ($9,241.00) from the above account to: - Bank Nome: Regions Bank :ABA #: Account name: Kraus — Manning, Inc. -AdcOunt "ReTerence: LSJ —Mechanical Building ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7.1 7CSID: Page1of 4 Confidential Tre

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Boller / Date: December 201 Re: Jeffrey Ep • AccountK Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: K

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Boll

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Boll

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: H

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Ha

AccountK Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv tt 7714-43 ID: 036112295765591 DATE: 12/2912011 21 14'00 Page 4 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential

JPM FINANCIAL SPONSORS Sep 30 2009 14:47 P.07 JEFFREY E. EPSTEIN To: Janet, Ti' Morgai From: Harry Beller Pate: September 2 009 Re: Jeffrey Epstein A-6count Memorandum lishic4ON******************#*$****

IAL SPONSORS Sep 30 2009 14:47 P.07 JEFFREY E. EPSTEIN To: Janet, Ti' Morgai From: Harry Beller Pat

JPM FINANCIAL SPONSORS Sep 30 2009 14:47 P.07 JEFFREY E. EPSTEIN To: Janet, Ti' Morgai From: Harry Be

JPM FINANCIAL SPONSORS Sep 30 2009 14:47 P.07 JEFFREY E. EPSTEIN To: Janet, Ti' Morgai From: Harry Bel

Thousand Eight Hundred Twenty Dollars and 00/100 ($.4820.00) from the above account to: . _ RA4Natne: . . Region Bank . ABA*: Accotint name: Kraus — Manning, Inc. . Account*: Reference: LSJ - Mechanical Building my *77.14-22., ID: C369093030'3744 DATE: 09130t2009 C6 43:00 PM DID: 8887316607 CSID: Page 7 of

AL SPONSORS Aug 12 2009 15:28 P.03 JEFFREY E. EPSTEIN Memorandum To:* Jahet, JP Morgan From: Harry

P14 FINANCIAL SPONSORS Aug 12 2009 15:28 P.03 JEFFREY E. EPSTEIN Memorandum To:* Jahet, JP Morgan From: Harry

P14 FINANCIAL SPONSORS Aug 12 2009 15:28 P.03 JEFFREY E. EPSTEIN Memorandum To:* Jahet, JP Morgan Fro

P14 FINANCIAL SPONSORS Aug 12 2009 15:28 P.03 JEFFREY E. EPSTEIN Memorandum To:* Jahet, JP Morgan From

e Wire Eight Hundred Eighty Five Dollars and 00/100 ($88.00) from the abo.tte account to: BankName: Regime Bank ABA #: 062000019 AcCount name: Kraus — Manning, Inc. Accotmt #: Reference: LS.1— Mechanical Building Inv # 7714-21 ID: C36908122266802 DATE: 012003 C? 25:N PM DID: ;7316607 CSID: Page 3 of 8 Confi

7-2010 04:04 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

4 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

7-2010 04:04 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

7-2010 04:04 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($2,210.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv itiiiiiiiiiiiiii■ ID: 036012173056441 DATE: 12/17201021:09:00 Page 5 of 9 DID 8587316607 CSID. 302-634-5955 INDEX1: INDE

JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Mo

JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Mo

JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jan

JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jane

********* Please wire Two Hundred Sixty Dollars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA It: Account name:: Kraus — Manning, Inc. Account #: Reference: ID: 036109152683345 DATE: 09/15,2011 20 01'00 Page 6 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Reque

4-2011 04:04 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgir From: Morgan

4 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgir From: Morgan

4-2011 04:04 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgir From

4-2011 04:04 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgir From:

Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060560 EFTA01581169

3-2011 04:00 PM JPMorgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Hany Bell

0 PM JPMorgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Hany Bell

3-2011 04:00 PM JPMorgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From:

3-2011 04:00 PM JPMorgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: H

nt # Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-40 ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:

7.2011 08 18 AM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Rom:

8 AM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Rom: Harry B

7.2011 08 18 AM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Rom:

7.2011 08 18 AM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Rom: Harry B

sand Nine Hundred Forty Seven Dollars and 00/100 ($2,947.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus — Manning, Inc. Account #: Reference: Inv ft 7714-39 ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:

4-2010 03:32 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

2 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

4-2010 03:32 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

4-2010 03:32 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Three Thousand Four Hundred Eighty Five Dollars and 001100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 8 Confi