Epstein Secrets

-2010 04 'j4 PM PMOr gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry„TP Morgan Belle 24, 200' Jeffrey Epstein Account 4.4...4***40.44,4r1...,+**4.7,4+,1*******4111 Please transfer Fifty Thou

.41toft-1101.**P..- 11.1144mit#214.4.114,4stet..14.4r„t Please tran5for One Million Dollars ($1,000,01/0.06) from the above account !..o :erTtey- E Epstein!? Morgan account # Please call harr Better at 646-862-4814 with any ID DATE 05/24M10 05 07 DO PM DID eaa.72-1EM7 CSID 302-634.5955 -2010 04 04 P

arr Better at 646-862-4814 with any ID DATE 05/24M10 05 07 DO PM DID eaa.72-1EM7 CSID 302-634.5955 -2010 04 04 PVpriorgen Chip:ite 302.b"34-5955 JEFFREY E. EPSTEIN Janet, JP Molaan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Acoount # *s****44. ***** 444 Niemand= 4* •*****•all********4-401114,11,P*

gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry„TP Morgan Belle

gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry„TP Morgan Belle 2

iemand= 4* •*****•all********4-401114,11,P*4.4441.1**, Please wire Two Thousand Dollars ($2,000) from the above account to: For =Et to: FirstBarl, Puerto Rica 1518 Ponct Deltvrt Ave PO 9146 San Juan 0[19A ABA*: FOT further credit to; LSJ, LLC 01130 Rd Hook Quarters, B.: St. Thomas, USVI 00802 Account

uoc asb,,Exig wsunt 00.0401. WOM110/.1144 rangy WI it) nn 1.1tsantc 111 fin Tot Janet Nforgin Privwe Rank From: Financial Duct Company, I Jeffrey E. Epstein, firtsid Date: Jantituy 24, 2913 Re: ralISICI Of grridc: Ii' Morgan Acoattni Account 4: Q 30171-00-5 Please waterer ONE :RiNDR roT4OlISAND DOLLA

Rank From: Financial Duct Company, I Jeffrey E. Epstein, firtsid Date: Jantituy 24, 2913 Re: ralISICI

gin Privwe Rank From: Financial Duct Company, I Jeffrey E. Epstein, firtsid Date: Jantituy 24, 2913 Re:

gin Privwe Rank From: Financial Duct Company, I Jeffrey E. Epstein, firtsid Date: Jantituy 24, 2913 Re: r

Account 4: Q 30171-00-5 Please waterer ONE :RiNDR roT4OlISAND DOLLARS (il00,000.) lions the above referenced accou it to: Bank Name: lirst0ank, Puerto Rica Ba.tk Addrc,s 'MD Dux 9146 1519 Ionze be Lent. Asenue Santurce, PR 009031 ADAM: 211571473 Pm Credit tn. Financial Trio( Conipany, Acenunt /

J, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591917 17/ 9c6c-179-ZOE asPY9 ueE-101„Jdf 1(.1d 1.04'0 01.02-80-1nr JEFFREY E. EPSTEIN Memoraneltna To: Janet, JP Mo From: Harr] Beller .r..47 Date: July 6, 201 Re: Jeffrey Epstein Account 4 *****************.******* ***** Plea

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

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

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

Please wire FlinerPen Thousand One Hundred Thirty Eight Dollars & 461100 ($19,1.38.46) from the above account to: Bank name: BfiliCt) Popular du Puerto Rica Virgin lataneki Regional Office Si. name, VI 00802 ABA 4 For Further Credit to: The dean& Group, PC 2200 Estate Suabi Si. Thomas, VI 00802 Acc

4/14, 1:07 PM Order Number: 162729907730 status your Order SlakiS be evadable. Your order was placed: 12:06 PM CDT September 24, 2014 Bill To: JEFFREY EPSTEIN 9 E 71ST ST NEW YORK. NY 10021 Wireless Ship To: Place of Primary Use 7 JEFFREY EPSTEIN 9 E 71ST ST NEW YORK. NY 10021 JEFFREY EPSTEIN 9 E

2:06 PM CDT September 24, 2014 Bill To: JEFFREY EPSTEIN 9 E 71ST ST NEW YORK. NY 10021 Wireless Ship

laced: 12:06 PM CDT September 24, 2014 Bill To: JEFFREY EPSTEIN 9 E 71ST ST NEW YORK. NY 10021 Wireles

e and should be taken into account in your order placement timing. Delivery signatures may be required. Pnority shipping offers exclude shipments to Puerto Rica). Service provided by AT&T about:blank Page 2 of 2 EFTA00288077

009 15:19 P.02 To: FrOUr Date: . SEFFItEY E. EPSTEIN Janet, JP Morgan Han Belles October 27; 2009

CIAL SPONSORS Oct 27 2009 15:19 P.02 To: FrOUr Date: . SEFFItEY E. EPSTEIN Janet, JP Morgan Han Belles October 27; 2009 Memorandum JeffeC7 EPSein AcCouttt if 739-110438 * • ***** 4r*************#**** * # ****** #11 ***** *********************** *** * * *** Please Wire Bien Hundred Ninety Fiv

******************* *** * * *** Please Wire Bien Hundred Ninety Five Dollars & 35/00 (.389535) from the above account to: For larttdii :PhstRank, Puerto Rica . 151.8 Ponce Deleon Avenue PO 9146 San Juan 00908 _ For the acgramt Account fr. Referen6e: 2215714/3 Egan Moseley and Associates Inc. LSJ I