Epstein Secrets

-31-2010 10:31 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren I

Dec-31-2010 10:31 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren I

Dec-31-2010 10:31 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Dec-31-2010 10:31 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

r credit to: Fowler White Burnett Trust Account Account Reference: LAS - 80743 EFTA01591579 Please call Rich Kaht with the Fed Refer nce nurnw Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Evt Stamp Authorizer's S7gnature Caller Name: 11-1 rrCjt,e's li Ve, Telephone: X5[..07.—Li ?-„,c- (0 -

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:

# Reference: 50% of outstanding balance Please call Rich Kahn with the Fed Reference number. 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• EFTA015916

1:30 N/A PST JP Morgan 's Today Date 10/7/2010 Time 11:50 AM Execution Date Amount S 1 43,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal ID Custody Income 0 DDA ,I1 Trust Principal D Trust Income u MMIA 0 Advisory Principal Advisory Income CI

rd Account Summary Page 1 of 2 Credit Card Account Summary Customer: LS.1 LLC Account: CS Credit Card Related Customers N e NjE1 7:77-77:77- EPSTEIN JEFFREY Borrower Primary EFTA01591778 Comments No Comments Available. No Alert, General, or Summary Comments returned. Account Details Card Type Ac

it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal ID Custod

.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal I

nitiated) Morgan Initiated Client Initiated Written Request U Telephone Request Fax Request Ell Email Request** 0 "Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harr Beller Client Telephone: Call Back Name: Jan

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

d orennimunication (If Not Morgan Initiated) Written Request K En Rainiest K Telephone Request X Email Request** K "Callbacks must stil be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bela Klein Initiated-Flan y Bella confirmed Clie

1:30 N/A EST N/A PST JP Morgan Today's Date 10/7/2010 Time 11:50 AM Exec:mice Da1e MINS $143,000.00 Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal o Custody Income DDA CFI Trust Principal K Trust Income &MLA 0 Advisory Principal K Advisory Inco

Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal o Custo

000.00 Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal

ed) Morgan Initiated 0 atilt Initiated Ei Written Request LI Fax Request Er Telephone Request Email Request*` K "Callbacks must still be done Initiator's Name & Ext Stamp Initiatces Stratum Authodzer's Name & Ext Stamp Authorizers Signature Client/Caller Name: lanm• BM' or Client Telephone: Cal Back Name: Janet

N/A PST JP Morgan Today's Date 5/24/2010 Time :38 PM Execution Date 5/24/2010 Amount 27,94115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory Income 0 0 Offshore Fund Cusotody Principal Custody DDA Trust Principal Trust MMIA Advisory Pri

it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory

115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1

.a Morgan Initiated Ej Written Request Telephone Request 4 Client Initiated El Fax Request • Email Request** "Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Si nature Bill Doherty III Authorizer's Name & Ext Stamp Authoriz ri'Signature Client/Caller Name: Harr Beller Client Telephone Ca

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

tiated) Morgan Initiated EI Written Request 0 Telephone Request X Client Initiated X Fax Request 0 Email Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Clien

1:30 N/A PST Today's Date 7/19/2010 Time 5:18 PM Execution Date 1 1 iD lAinount 2z $126,705.79 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0 Custody Income J DDA Trust Principal 111 Trust Income 1: MMIA Advisory Principal 0 Advisory Income JPM F

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

.79 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0

91893 Initiated El Written Request • Telephone Request Client Initiated II Fax Request uEmail Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authori r's Signature Client/Caller Name: Harry Beller Client Telephone: Call