Epstein Secrets

018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat From: Harry Beller Date: August 21, 2012 ran Re: Jeffrey Epstein Account # 1 ks***************1********t*

the above account to: For credit to: NFS LLC Account # ID 036235224229473 DATE Ced225i312 19 L33 Page 4 CO 5 MD 55673166C7 CS INDEXI INDEX2 To: JEFFREY E. EPSTEIN Janet, JP Morgo Harty Belkr August 22, 20[2 JP Morgan Accuun: # Nlemorandum Please 'i:c Fund= Thousard Eight flune'red Thirty SCVela Doliars & 00/1 G

ID 036M:224229473 DATE Ce222M12 13 L3 DO Page 5 DO 573156C CS INDEX2. To: From: Re: Fin anciai friist Compan3. Inc, flUld urn JP Morga Je airy Epstein August 22,201V ACCO*11 fit #: Finan*Yrtust Company, Inc. Account # 11,41.1111.11.****4 4.4144 444 m iti L4 La a• .4c L 4,41.4111104141R 11.**4141

0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat Fro

0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat From

(S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu

JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From: Harry• Beller Date: November 6, Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Two Hun

JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From: Harry• Be

JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From:

JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From: H

Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA it: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 00513/942 ID 036211066890066 DATE 11/06/2012 21 06 00 Page 2 of 3 DID 8887316607 CSID. INDEX1 INDEX2 Confidenti

ge 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

ID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

ge 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ge 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: 610827049 Invoice #: 005131942 EFTA01590228 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 2 of 3 DID: 8887316607 C

Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ndred Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt I

and Fields will be Displayed JPMC Transfer International Wire ACM 0 Check 0 Domestic Wire 0 Principal: $100,000,00 income: Debit Account #: Jeffrey E Epstein Debit Account Title: ! tittalmation Address 1: Receiving Bank ABA: 021 000 021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account

incipal: $100,000,00 income: Debit Account #: Jeffrey E Epstein Debit Account Title: ! tittalmation Ad

Check 0 Domestic Wire 0 International Wire Principal: $5,150.00 Income: EFTA01590150 • Debit Account 11: Debit Account Title: Jeffrey E Epstein I • • Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Benefic

ddress 1: Receiving Bank ABA: 021001088 Receiving Bank Name: HSBC Bank USA N.A. Address 2: Beneficiary Account #: 610827049 Beneficiary Name: ATC Lasham Limited City: New York State: NY Zip Code: [10018 Account 1 ype: triternidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Referen