Epstein Secrets

07/15/2009 11:44 FAX MVS8 LLC 81001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 14, 2008 Re: Jeffrey Epstein Account # ■ *********************

44 FAX MVS8 LLC 81001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 14, 2008 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Two Thousand Five Hundred and 00/100 ($2,500.00)

15/2009 11:44 FAX MVS8 LLC 81001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP

07/15/2009 11:44 FAX MVS8 LLC 81001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fran

07/15/2009 11:44 FAX MVS8 LLC 81001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Franc

wo Thousand Five Hundred and 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Jennifer A. Kahn Account #: EFTA01588364 10:034487C81336918 711512008 10:50:29 AM [Dental Daylight Time] DNIS:- liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588365

0/2008 13:52 FAX MVS8 LLC 10001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morg From:

05/20/2008 13:52 FAX MVS8 LLC 10001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor

05/20/2008 13:52 FAX MVS8 LLC 10001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morg

05/20/2008 13:52 FAX MVS8 LLC 10001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morg From: Harry Beller Date: May 20, 2008 Re: Jeffrey Epstein Account # **************************************

05/20/2008 13:52 FAX MVS8 LLC 10001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morg From: Harry Beller Date: May 20, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Two Thousand Five Hundred 00/100 ($2,500.00) from t

** Please wire Two Thousand Five Hundred 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kahn Account #: 1110344832CB20FBED 51201200812:58:05 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLIMM Pg 1 of 1 EFTA01588491

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

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

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ousand Eight Hundred Forty Dollars and 08/100 ($10.840.08) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kahn Account #: Reference: exp.reimbursement May 2011-December 2011 036203298700056 DATE: 032912012 16 22.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: I

Nov•22.2011 0131 Ptt lotgan Chast 302.634.5955 112 JEFFREY E. EPSTEIN To: Janet, JP Morgan Harry Beller Date: Novanher 21, 2011 Re: Jeffrey Epstein Account k Manumadum *******040104,140*****St fff Please wir

31 Ptt lotgan Chast 302.634.5955 112 JEFFREY E. EPSTEIN To: Janet, JP Morgan Harry Beller Date: Nova

•22.2011 0131 Ptt lotgan Chast 302.634.5955 112 JEFFREY E. EPSTEIN To: Janet, JP Morgan Harry Beller Da

•22.2011 0131 Ptt lotgan Chast 302.634.5955 112 JEFFREY E. EPSTEIN To: Janet, JP Morgan Harry Beller Dat

d Thirty Six Dollars and 18./100 (54,736.18) from the above IlCCOUDI to: For Credit to: Wells Fargo Bank ABA 0: 091 000 019 For the account 0: Jennifer A. Kahn Account 0: Reference: Expense reimbursement ID 036111224678755 DATE 11/72/2011 18.3200 Page 1 of 2 DO 8587316607 CSID 302.634.5955 I10EX1 ROW Co

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein Account # Please wire Four Thousand Two Hundre

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Da

CIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Ind

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Dar

le-aSe \vire Five ThOusand Dollars and 00/100 ($5,000.00) from the .abOVe account to: For Credit to:, Wells Fargo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSI:D: Page 10 of 10 EFTA01587458

09/19/2009 10:43 FAX NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP Morgan 1 From: Harry Beller Date: September 17, 2008 Re: Jeffrey • Account *********31,30******************

09/19/2009 10:43 FAX NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP Mo

/19/2009 10:43 FAX NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP Morgan 1 F

09/19/2009 10:43 FAX NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP Mor

ase wire Fourteen Thousand Dollars and 00/100 ($14,000.00) from the above account to: For Credit to: Wells Fargo Bank ABA El= For the account 4: Jennifer A. Kahn Account EFTA01588195 10 9:49:44 AM rental Daylight Time] DNIS:695870044 CSID: ser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588196

Domestic Wire Principal: Ifl ACH C) international Wire $F-2,-Q-001:10 0 Check 0 EFTA01589645 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Chase Beneficiary Account #: Beneficiary Name: Address 1: ,JPMorgan State: Zip Code: pziv Tfltou

bit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Bank ABA:

Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Ba

Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Ban

tein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code: Intermediary Ban

ebit Account Title: Debit Account It: Jeffrey E Epstein Re;:eitittg Filtorrnapert J.P. Morgan Receivi

Income: Debit Account Title: Debit Account It: Jeffrey E Epstein Re;:eitittg Filtorrnapert J.P. Morgan

rnapert J.P. Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Wells Fargo Bank Address 2: Jennifer A. Kahn City: State: Zip Code: Pay Thlouyt);Intecineds:ry Party (If Requget.) Account Type: Inter/lichen/ Bank Account/Code: Intermediary Bank Name: