Epstein Secrets

rence: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 7/10 JEFFREY E. EPSTEIN Memorandiu To: William, JP Morgan From: Darren Indyke EFTA01591864 Date: August 5, 2010 Re: Jeffrey Epstein Account ************************

of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

0 02:08 PM JPNloryan Chase 8/10 EFTA01591865 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Ep ' Account ************************************************************************ Please wire Twenty Five Thousand One Hundred One Dollars and 08/1

Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust C

of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

usand Dollars Six Hundred Fifty Dollars & 00/100 036,650.00) from the above account to: ABA Routing 4/ Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4079 IM.Ila DATE: 08/05/2010 06 12 00 PM DID: Page7of10 CSID: Aug-05-2010 02:08 PM JPNloryan Chase 8/10 EFTA01591865

Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Bel

-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Bel

Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From:

Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: H

dred Seventy Five Dollars & 00/100 ($1,575.00) from the above account to: EFTA01589380 ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4091 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 4 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 5/5

8-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

1 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell

8-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: H

8-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Ha

e wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # 1004 - Req #2 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX

2-2011 03:24 PM JPhlorgan Chase 302-634-5955 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Be

2-2011 03:24 PM JPhlorgan Chase 302-634-5955 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgan Chase 3/8 JEFFREY E, EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: January' 12, 2011 Re: Jeffrey Epstein Account # 10144*******************4***********

-2011 03:24 PV JPMongan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Beller 4.7 Date: January 12, 011 Re: Jeffrey Epst • Account # Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: ABA Routing # 061 000227 Bank: Wachovia Bank A/

wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: ABA Routing # 061 000227 Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Sufte # 1004 — Inv # 4241 EFTA01591566 ID: DATE: 01/12/2011 20 29 00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03: