Epstein Secrets

ar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

-99-18 Sr DATE: 03/29/2011 16:39:00 Page 5 of 7 DID: CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase 302-634-5955 6/7 EFTA01591380 JEFFREY E. EPSTEIN It r Memorandum To; Janet, JP Morgan From: Harry Beller Date: March 29, 2011 Re: Jeffrey Epstein Account *************************************

2:37 PM JPMorgan Chase 517 EFTA01591379 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March March 29, 2011 Re: Jeffrey Epst • Account Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 3

Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

1 00802 Account #: initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F • L3P: p i ' .W.4 nature Client/Caller :1/4- ificiltar Client Telephone pop Call Bank Name IL 03 1 Cali Back Signature Call Back Date/Time Applicable u Approval Applicable n XV' finwiriL. cm, oal H d Approval

JPN FINANCIAL SPONSORS Feb 19 2010 13:26 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller . Date: February 19, 2010 Re: JP Morgan Account N Memorandum 3teltetkVA Please wire Thirty Three

IAL SPONSORS Feb 19 2010 13:26 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller . D

JPN FINANCIAL SPONSORS Feb 19 2010 13:26 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Bel

JPN FINANCIAL SPONSORS Feb 19 2010 13:26 P.01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Bell

timele Name & Ext Stamp luitiatoes Signature It < a militia. A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller Nutt, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ on 4 , .itmoy, Call Beck Signature' I OA Back Date/Time 2 1 ci.( to I : )t-42 PINY. CMS/Giobal Hold Approval O

1.2011 04:38 PM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

8 PM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

1.2011 04:38 PM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

1.2011 04:38 PM JPMorgan Chase 302.634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

It Invoke _ . I Sates Name ,h 1• .at Stamp inmates Signature Authorizes Nana: A LAI Skimp Authonzcfs Signature Clienutaller Name Harr N'ker— Client Telephone hi Sack Name JANE"- au Back Sipinwe 'all Back DateTimc CMSIGIObil Hold Approval I Obtained K i Not Applicable K DDA Ovcrdra It Approval ibta

29-2011 0320 PM JP1Morgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Morgan Chase 302-634-5955 517 JEFFREY E. EPSTEIN Memorandum EFTA01591200 To: Janet, JP Morgan From: Harry Beller )4.1 Date: June 29, 2011 Re: Jeffrey Epb ein Account # 739- **********************************414$4t*********************************** Please wire Twelve Thousand Nine Hundred Fifty One D

0 PM JP1Morgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

29-2011 0320 PM JP1Morgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fro

itiator's Signature Authorizer's Signature CMS/Global Hold Approval ')btained j 1.—Not ;pliaablo Approval Authorises NMI! & akin /Caller Nan; Client Telephone t all Back Name all Back Li Back Datcaime DDA Oortirnft • .incet ID: 036 DATE: 06/29/2011 19:21:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-

-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H

May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha

May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

#: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Caller Name, Client Telephone Call Back \.t.rp:. OUNG Call Back Signature: EFTA01591298 (,itoba! Huai Approval pplicabic art Appror .1, dicabic Cnil Back DatcaTirm- is44,

8090 DATE: 12/01/2010 20:01:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morg7 From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # *********************************************

58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv-N Hold Approval Applicable Approval Applicable Call Back Date/Ti

organ 8:30 10:30 1:30 N/A PST ThiaIsDak 11/01/10 Time Execution Date Amount $115,000.00 Debit Account Number. 739110438 Debit Account Talc Jeffrey Epstein Debit Account Type Cusotody Principal Custody Income DDA X Tryst Principal K Trust Income MMIA 0 Advisory Principal C3 Advisory Income

t Number. 739110438 Debit Account Talc Jeffrey Epstein Debit Account Type Cusotody Principal Custody

t Account Number. 739110438 Debit Account Talc Jeffrey Epstein Debit Account Type Cusotody Principal

tamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bela Klein Initiated-Flan y Bella confirmed Client Telephone: Cat Back Name: Jata t Young Call Back Signature: Ext: 4-3(44 Call Back Dale: Janet Y stn Tune: 1:O5 p.m. CMS/Global Hold Approval: Obtained

8:30 10:30 1:30 N/A PST JPMorgan Today's Date 11/01/10 Time Execution Date Amount $115,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody Income El DDA X Trust Principal L. Trust Income MIVIIA 0 Advisory Principal [J Advisory Income 0 WM

it Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody

.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0

Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Client Telephone: Call Back Name: Ja Youn Call Back Signature: Call Back Date: Janet CMS/Global Hold Approval: Obtained: [7] N/A DDA Overdraft Approval: Ext: 4-

30 N/A PST JP Morgan Today's Date Time Execution Date Amount 7/2/2010 2:25 PM $10,000,000.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income Pay n (Select One) Cusotody DDA Trust Principal Trust Income II M/vIIA, _Advisory Principal Advis

.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody

Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income

591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client Telephone: 646-862-4817 Call Back Name: Jane oun Call Back Signature: Ext: 4-3954 Call Back Date: 7/02110 me: 9:00 am CMS/Global I-told Approval: Obtai

nformation (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** Account Title: "Cheelc Sweep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM 0 Payee .3atilc Ai3A 021 WO 021 ffc, Ps,/ i44- Payee Eith-glqame: JP Morgan Chase Bank

/19/2010 Debit Account Niiribeit Debit Acoitht Epstein Debit Acca Ousotody Principal Custody Ineorne

ne Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; Ext: 4-3954 Call Back Date: 3/19/10,' Time: 12:09pm CMS/Global Hold ApproirEil: tr4tain6d: N/A