Epstein Secrets

1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase. JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han-y Be

NDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Chase /6 JEFFREY E. EPSTEIN Memorandum To; Janet„ JP Mar From: Harry Beller Date: May 16, 201 Re: Jeffrey Epst ' Account # EFTA01591293 *********************************************************************** Please wire Two Thousand Four Hundred Dollars & 0

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Comp

1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase. JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase. JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

e wire Two Thousand Nine Hundred Forty Seven Dollars and mom ($2,947.00) from the above account to: Bank Name: Re ions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-39 ID: ATE: 05/17/2011 12:20:00 Page 3 of 6 DID: SID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Cha

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Bel

Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11 c****)1d********* Please wire Nineteen Thousand One Hundred Thirty Eight Dol

Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust C

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan H

e Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID: Jun-14-2010 03:32 PM JPMorgan Chase EF

Nov-16-2010 04:29 PM JPMorgan Chase 5;S,; JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Mo

6-2010 04:29 PM JPMorgan Chase 5;S,; JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Mo

Nov-16-2010 04:29 PM JPMorgan Chase 5;S,; JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jan

Nov-16-2010 04:29 PM JPMorgan Chase 5;S,; JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jane

Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8,353.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning. Inc. Account #: Reference: Inv # 7714-35 & 36 DATE: 11/16/2010 21 32130 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase SID. I

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:,

NCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:,

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 1

ine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 EFTA01

327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID: IIIIIIIIIIIIIIIDATE: 09/08/2011 15:0CITEPagN6 of 10 DILL 43/301 ggIND1 I N . : PAGE 6 OF 10 JEFFREY E. EPSTEIN EFTA01590993 Memorandum To: Janet, JP Morgan • From: Harry Beller . Date: September 7, 011 Re: JP Morgan. Accoun ***************************

D124 OWMUNDEXt INDEX2: PAGE 2 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mar From: Harry Bel

agr of 10 D124 OWMUNDEXt INDEX2: PAGE 2 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mar From:

agr of 10 D124 OWMUNDEXt INDEX2: PAGE 2 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mar From: H

******************** Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 J

Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

********** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172 ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: J