Epstein Secrets

For credit JEGE, Inc. Account # 73947 EFTA01590903 ID: 0361100633 DATE: 10/06/2011 20:18:00 Page 4 of 6 DID: 8887316111 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN MEMORANDUM Janet, JP Morgan From: Harry Beller Date: October 7, 2011 Re: JP Morgan Account .# 739-11 **************************x*************

ence: LSJ LLC Flagpole Pool — Inv # 1013 EFTA01590901 ID: 0361100631IIIII DATE: 10/06/2011 20:18:00 Page 2 of 6 DID: 888731 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIT\ Memorandum To: Janet, JP Morgan From: Harry Beller • Date: October 7, 2011 Re: Jeffrey Epstein Account # 739-1IIIII **************

er: 81244IIII Reference: Inv # 5282 EFTA01590902 ID: 03611006334IMMINDATE: 10/06/2011 20:18:00 Page 3 of 6 DID: 8887311111 CSID: INDEXt INDEX2: JEFFREY E. EPSTE Memorandum To: Janet, JP Morgan , From: Harry Beller Date: October 7, 20.1 Re: Jeffrey Epstein Account # 739-11 Please transfer Fifty Thousand

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

age 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fro

75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4; 00012072301 Re: Gide LoyretteNouel — No 28403.0002 Please call Bella Klein if you have any questions 646- ID: 036110063341111 DATE: 10

splayed EFTA01589692 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $6,550.60 Income: Debit Account #: Title: Jeffrey E Epstein Rat,C0.1://n9 informal:CO Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account #: Benefi

ebit Account #: Debit Account Title: Jeffrey E Epstein { • • Address 1: Receivin Bank ABA: 6000 Mont

Income: Debit Account #: Debit Account Title: Jeffrey E Epstein { • • Address 1: Receivin Bank ABA: 6

ge 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: H

que Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Tax Return — Jeffrey Epstein EFTA01589694 ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 5 of 5 DID: 8887316607

Paris Account Number: IBAN : BIC: Account name: ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590355 MEMORANDUM To Janet, JP Morgan From: Harry Beller Doi Li,' Date: September 5, 2012 Re: JP Morgan Account # Please wire One Thous

DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Belle

Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: M

Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ma

ue Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth Tax Return — Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt IND

or Darren Indyke with any questions. EFTA01590929 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM: Janet, Morga Froint Harry B ller Date: September 27, 6011 Re: JP Morgan Account # 739-110438 *:***** . x** ** ***** *************

Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Tru

age 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM: Janet, Morga Froint Harry

age 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM: Janet, Morga Froint Harry

lin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Associes Account R: 00012072301 Re:. Tax Preparation Fees No 0 -2011/09-0024 EFTA01590930 Please call Bella Klein if you have any questions 646-862-4812: