Epstein Secrets

l Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (51

count Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'REY E. EPSTEIN M o andurn Tot Janet, JP Morgan. From: Harry Beller Date: IVIV 22, 2012r Re: Jeffre E stein. Account 4 . v *904 *** 46ori

Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Bell

12 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. H

12 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Ha

e Hundred Ten Thousand 0 Hundred Dollars and 00/100 (0110,100.00) from the above account to: Be elieiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 ACCOUNT NUMBER: PHONE ADVISE: Kirk Wo or Reference: Bell 430 — Seriaf Number 49078 1 Reg. No. N

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

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

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yo

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom

above account to: Beneficiary Bank: Credit: Reference: Gulfstream IV serial number 1030 / US Reg. No. N1WP INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Jo

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Belier Date: Re: !FOE Account # 739474340 A7 January 23. 2012 Please wire One Hundred Thousand Do

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Beli

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: H

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Ha

Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiar Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071

16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry B

ge 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry B

lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan

CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From: Harry Be

2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From: Harry Be

2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From:

2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From:

Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford

r • co 5 DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry Beller January 23, 2012 kfircy Epstein Account tg 739-110438 +:- 4101.4.1.4.4.4.4.4444.4.4,44.444.4444.4443444,44.**444441.4,444+4.41.4.4*4.4- 444-4+.4,4,t******* Please trartsfei Otte

For credit to: ilEGE. he EFTA01594994 Account 4 739474340 ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarry Beller January 23, 2012 JP Morgan Account *temp rime *******************Ira**************w ******•***Ir

DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry B

1 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarr

ase wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE

Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From:

Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From:

ed Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071