Epstein Secrets

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

1 04:59 PM JPMorgan Chase 6/6 EFTA01590828 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re; Jeffrey Epst • Account # ************************************************************************ Please wire Three Thousand Dollars & ono ($300.00) from the abo

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

rom the above account to: EFTA01590826 For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Ref

ACH 0 Check A, Domestic Wire 0 ntemational Wire Principal: $13,744.44 Interne: s m 8rig11-)atc.) info • ' Debit Account It: Debit AccountTitle: Jeffrey E. Epstein Receiving Party n i ormatlert - ••• • •••• •••• • Address 1 Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBa

Debit Account It: Debit AccountTitle: Jeffrey E. Epstein Receiving Party n i ormatlert - ••• • •••• ••••

info • ' Debit Account It: Debit AccountTitle: Jeffrey E. Epstein Receiving Party n i ormatlert - ••• •

info • ' Debit Account It: Debit AccountTitle: Jeffrey E. Epstein Receiving Party n i ormatlert - ••• • •

: Receiving Bank. ABA: 026009593 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account 0$ Beneficiary Name: Cambridge Mercantile Corp, City: New York State.: Zip Code: 10001 Pay Through/Interrnedlary' Party tlf Required &wart Types DDA MS) 0 Swift Intermidiary Bank Account/Code

Klein with the Fed Reference number EFTA01590185 ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To. Janet, JP Morgan From: Jeffrey Epstein Date: November 12, 012 Re JP Mo an Account # ,14 .************ Please wire One Thous

DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

age 1 of 5 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H

age 1 of 5 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha

100 ($8,650.00) from the above account to: FDT Credit o: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Reference: November- 9'h invoice— 30 Coconut Palms & 100 Bags of Mulch P

Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morga I 'min: Hari:y.

DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morga I 'min: Hari:y.

Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morga I 'min

Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Tn: Janet, JP Morga I 'min:

/100 ($1,250.00) from the 'nye account to: For Credit to: Bank of America NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut P

age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller

age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Har

ID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgln From: Harry Beller Date: December 27, 2011 Re: Jeffrey. Epstein Account # Please wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puer

age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harr

00 (S3,580.00) from the above account to:. For Credit to: Bank of America NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein

0 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

0 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H

0 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha

0/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bell