Epstein Secrets

JPN FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1 July 29, 2009 Jeffrey Epstein Account Memorandum ***** ***********4* ***** ** ***** *0444 ,1,0** **** ****44

SORS Jul 29 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1 July 29,

9 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1 July 29,

SORS Jul 29 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1

SORS Jul 29 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1

1,0** **** ****44 40A47‘. Please wire One Hundred Fifty Thouaand Dollars and 00/109 (5150,000.00) from the above account to: • Bank Name: ABA # Waehovia Bank Jacksonville, Florida .. Account Dame: . Burman Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed.Reference n

JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.06 JEFFREY E. EPSTEIN To: William, JP Mot From: Harry Beller Date: .. . October 21, 21109 Re: Jeffrey Epstein Account # ******* *444 ***** *** Algt44.444#44,

IAL SPONSORS Oct 21 2009 13:07 P.06 JEFFREY E. EPSTEIN To: William, JP Mot From: Harry Beller Date:

JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.06 JEFFREY E. EPSTEIN To: William, JP Mot From: Harry Bell

JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.06 JEFFREY E. EPSTEIN To: William, JP Mot From: Harry Belle

**** ***M . . Please wire. Twenty Thousand Two Hundred Thirty Nine Dollars & 86/100 (570,239.80) from the above account to: ABA Routing # Bank: Waehovia Bank A/C #: Account Name: American Export Company Reference: ID: 036910213327776 DATE 101211200905:02:00 PM DID: II; 7316607 CSID: Page 6 of 7 Conf

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn

Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN 074413 PM DIG: 31:C SID EFTA01595229 JPN FINANCIAL SPONSORS 2003 14:48 P. 03 JEFFREY E, EPSTEIN To: Janet IP biOrpn t)arrcri Date: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**

20141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccour

1r Plcasc wire One Hundred Seventy Nine Thousand The Hundred Eighty Throe. Dollars and 491100 (SJ 79483.49) from the above account to; Bank Name: Waehovia Bank Jacksonvillr, Florida ABA I= 00000021 Account name:. Bturnan, Ctitton., Limier & Coleman, LIP Trust. Account east all 131.1a Kkin with the Fed R

JPN FINANCIAL SPONSORS Jul 29 2009 11:55 P.01 Memorandum • • From: Jeffrey Epstein / COUQ Foundation ' To: William Doherty @ JP Morgan pater Slily 27, 2009 The C.O.U.Q. Foundation A/C • Please wire Eleven Thousand Pour Hundre

2009 11:55 P.01 Memorandum • • From: Jeffrey Epstein / COUQ Foundation ' To: William Doherty @ JP Mo

Jul 29 2009 11:55 P.01 Memorandum • • From: Jeffrey Epstein / COUQ Foundation ' To: William Doherty

U.Q. Foundation A/C • Please wire Eleven Thousand Pour Hundred Thirty Eight Dollars 4.10/100 (111,438.10) from the above account to: Bank name: Waehovia Bank, N.A. • : #: Account #: Account Name: :One Clearlake Centre, LI-C Reference: The Florida Science Foundation— Invoice 1404 Please call me if y

b 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mown. From: Harry Boller Date: February 26„ 2009 14.; Jeffrey E .steia Account 4,4***10**1111'V*********044,114.4*Plak*****1; *11.4*4r** ****47******4.01.**********_ Please transfer One Hundred ThouNard Dolla

L SPONSORS Feb 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mow

1)".0„ Poundation A/C • Please Wire Five Thcc,isand Five.Hundred Fonv Eight DOliar$, 6511.00 (S5,543.65) froriftlie above account to:. Bank name; Waehovia Bank, N.A. Rowing ;1-.1-1 Account 0: Account Natne One Clearlake: Cover LLC Reference: The Florida Science Foundation Invoice 1404. Please 'ea-II me