Epstein Secrets

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

rk, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan 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: LS

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

BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 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 Re

-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:

New York, NY 10017 TB SWIFT BIC: CHIPS ABA FEDWIRE ABA : Please request that the transfer be made to: JP Moran Chase - Scottabank account I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Referen

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

IFT BIC- CHASU33 CHTS ABA . 278422 FEDWIRE ABA : 021000021 Please request that Tie transfer be mart: to: JP Morgan Giese - Scotiabank amount Se- BNS St. 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 Br