Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harty Bell

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harty Bell

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: H

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Ha

m the above account to: Bank name: FirstBanlc, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 036210166191161 DATE

012 Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred Dollars and 04/100 (53,428.04) from the above account to: Bank name: FirstBanlc, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #:

JPN FINANCIAL SPONSORS Nov 20 2009 13:55 P.06 JEFFREY E. EPSTEIN Memorandum To: " Jamet,IPhforimn From: Harr

IAL SPONSORS Nov 20 2009 13:55 P.06 JEFFREY E. EPSTEIN Memorandum To: " Jamet,IPhforimn From: Harr

JPN FINANCIAL SPONSORS Nov 20 2009 13:55 P.06 JEFFREY E. EPSTEIN Memorandum To: " Jamet,IPhforimn Fr

JPN FINANCIAL SPONSORS Nov 20 2009 13:55 P.06 JEFFREY E. EPSTEIN Memorandum To: " Jamet,IPhforimn Fro

*****40#40 +0 ***** 0* ** 0 ** ****4*_... . Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Tho

I CG DIRECT Fax Seri 16 2009 16:36 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

DIRECT Fax Seri 16 2009 16:36 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

I CG DIRECT Fax Seri 16 2009 16:36 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

I CG DIRECT Fax Seri 16 2009 16:36 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

****** ************ Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 03690916276841

08 13:24 FAX 212 750 2408 NYSG LLC Igl001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha

X 212 750 2408 NYSG LLC Igl001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha

08 13:24 FAX 212 750 2408 NYSG LLC Igl001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan

08 13:24 FAX 212 750 2408 NYSG LLC Igl001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F

***** *************************************** Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: ABA #: FirstBanlc, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Ac

Nov-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

Nov-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

Nov-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

mber 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thom

May-25-2010 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

0 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

May-25-2010 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

May-25-2010 0 3:2 4 PM JPMorgan Chase III 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA 4: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red. Hook Quarters, B-3 St. Thomas, USVI 00802 Ac

JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry 13eller Date: April 4, 2012 Re: Jeffrey ES Account Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1519 Ponc

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

JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan Fro

e: April 4, 2012 Re: Jeffrey ES Account Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St.

,toot Watt at St MOWS, 11 00110)-9411 trtywt.. so) pfs.nn tans* )46 I/ 1litt To: Jena JP Morpn Private Bank From: Financial Thin Computy. 1 Jeffrey E. Epdein, Pres Date: Fetnvay 02, 2012 Re: Trend* of Rinds: JP Marva Account Account I: talliner% N./0n FU :taataar. %ea: Ifeitilige 11: Sew CCI Rot

pn Private Bank From: Financial Thin Computy. 1 Jeffrey E. Epdein, Pres Date: Fetnvay 02, 2012 Re: Trend

pn Private Bank From: Financial Thin Computy. 1 Jeffrey E. Epdein, Pres Date: Fetnvay 02, 2012 Re: Trend*

emai L.-12 Nes r• O'er Poni 44d epic Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Boa 9146 1519 Ponce De Leon Avenue Sedum, PR 0090€ ABM: For Credit to: Financial Trust Company, Inc. Account 0:

31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry

31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From

mas, USVI 00802 Account #: : 01/31/2011 21:45:00 Page 2 of 6 DID: NDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01591531 Date: January 31, 2 Re: Jeffrey Epstei Account # ***************************

*********************************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0