Epstein Secrets

tv,a.t4 g- EFTA00175966 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 Wen Palm Beach, Florida 33401.6235 Tel: (56!) 820-87!! Fax: (561) 820-8777 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz, Eiger & Adelso

E ELLI ITT September 12, 2007 VIA FAO IMILE A. Marie ,Ilafafia, AUSA Office oft a-. United States Attorney 500 S. Au: tralian Avenue. 4th Floor West Paln Beach, Florida 33401 Dear Mari, ME) 0S0••000 lllll 009.9505 OffiESIM•iwinc•IN I received your letter dated September 6, 2007 by fax today and tried

nt it to me. Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena

ed that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have

tein Account # Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: Bank: Chase Address: 2859 N. Military Trail Nest Palm Beach, FL 33409 Routing I: Account a: Name on Account: Robert B. Carney III ID:036009149807126DATE:09/14/20100742:00PMDID:8887316607CSID:302-634-5955

e 302-634.5955 D r DiSk -yltoikil c yc 1111 0 lAtlY1S Max Value s2So,ow.(%) JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Many Beller Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: B

ccount # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the above account to: -Bank nacre: Grand Bank 2055 Palm Beach Lakes Blvd. West PalinBeach, FL 33409 #: Account name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02 JEFFREY E. EPSTEI

JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.01 JEFFREY E. EPSTEIN Memorandum i o: rillta Doherty; jp Morgan Froirt: Harry Beller Date:.. , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the above account to: -Bank nacre:

n, Acconut#• Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the abovg account to: Bank name: Grind Bank 2055 Palm Beach Lakes Blvd. Wett Palm Beach, FL 33409 . ABA #:. Account name: Atterbury, Goldberger, Richardson & Weiss :Acimunt !.. 05,105.t200S C? 53:00 PM DI DEMSID: Page 1 of 5 Confid

JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 To: From: JEFFREY. E. EPSTEIN Memorandum William Doherty e , JP Morgan Harry Beller / August 5, 2009 Re. TP. Morgan, Acconut#• Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the abovg account to: Bank name: Grind B

***** *44* Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to:. Bank ruime: Grand Bank 2055 Palm Beach Lakes Blvd. West PalmBeach, FL 33409 . ABA 4: Account name: .Account ''#: : Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058285 EFTA01579128

JPN FINANCIAL SPONSORS Nay 26 2009 16:22 P.01 JEFFREY E. EPSTEIN jvlemorandura To: William Doherty, .1? Morgan From: Harry Beller Date: May 26, 2009 JP Ivlozgan Account ******** ***********mx!*************#44 *********** +OP ****** **214* ******* *44* Please wire Twenty Th

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-7

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

eturn date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, a

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Cny. 9Y1.. 2m ltAtt MARY Daa Nam John Many CO. Sum MET1 : 1 of 7 Wind. 119,606.27 total. FL It Mont. $18,600.27 Conflondtin 41175200 21748 'HARRY BELLER I 10022 UNEW roftx 92FCRICA) CESUP 6(20/2006 32rtio PN E MAN ET MET/ Bann * AIL CARD SERVICE!: Curr Slats USW Adieu Claw ID Rang Cob

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o