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:

******** Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 EFTA01591383 .1' ..... ....*') ' 44 ' lkgiti.;:-.'4 . „O.- 11. 'I .. : •••.4sj••••„r; , t Ili t: j i. DATE: 03/29/2011

Sep-16-2010 0 4:0 4 PM JPMorgan Chase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ***************

si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-1AIIIII ******************************)le***************************************** Dollars and 001100 Inc. Signature Please wire F

PR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP Morgan F

ase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP

ase MINIIIIMPR5 1/10 si-f Lbt,L-k-A D13'. —139 JEFFREY E. EPSTEIN ILA 5010a) Memorandum To: Janet, JP

e wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page 10 of 10 EFTA01591827

JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

AL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JPN FINANCIAL SPONSORS Nay 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

e wire Twenty Five Thousand Dollars and 00/100 ($2S,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53rd Street Credit to:. Waggingtail Entertainment Limited ABA.#: " 021000089 Maori& Number: Reference No: PSI 09001 Please call Bella Klein with the Fed Reference number I ID:03MAOC1E69467D 511412009

JPM FINANCIAL SPONSORS Feb 2 2009 17:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• • • .• • Harry Beller • Re: ; Jeffrey ES ...Account # Please wire Twenty Five Thousand Dollars and 00/1100 (

RS Feb 2 2009 17:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• • • .• • Harry Beller • Re: ; Jeffrey ES ...Account # Please wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citibank, NA 153 East 53'd

:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• • • .• • H

2 2009 17:18 P.01 To: • t 1-t• -- r•• From: JEFFREY E EPSTEIN 'Memorandum Janet, JP Morgan •• • •

e wire Twenty Five Thousand Dollars and 00/1100 (525,000.00) from the above account to:, Sank Name: Citibank, NA 153 East 53'd Street Credit to: Waggingtail Entertainment Limited ABA0: Account Ntimber: 021000089 Reference No: PSI 09001 Please call Betla Klein with the Fed Reference n Wines Name & Ext sump Initiates Sig

JPM FINANCIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy B

CIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy B

JPM FINANCIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JPM FINANCIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Five Thousand Dollars and 00/I00 M5,000110) from the above account to: BanlcNam4; Citiban.k, NA 153 East 53rd Street EFTA01587969 Credit to: Waggingtail Entertainment Limited ABA#: Account NUmber: Initiator's Name SE Eat Stamp Initiator's Signature Authorizer's Name & Ext StarcP Auttimiees 5/gnaturc Reference No: PS

89367 Jan-20-2011 03:19 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

-20-2011 03:19 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

89367 Jan-20-2011 03:19 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

89367 Jan-20-2011 03:19 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ire Twenty Five Thousand Dollars & 00/100 (S25,000) from the above account to: ABA Routing # Bank: Citibank A/C 4: EFTA01589366 Account Name: Waggingtail Entertainment Limited Reference: PSC 1002 ir\Cecoohc.i CAI } utt-l—ator; Nuruc tamp Inatator's Signature uthorizer's N Stamp ,icntfCaller Name 2.nt Telephone back