Epstein Secrets

VATE BANK JP111000AN CHASE BANK. NA. NEW YORK. NEW YORK 1-2.210 Air Ghislaine eJ3/2C09 $ "27,971.00 8 I I SB1062192-F1 1038 EFTA01662910 CHASEO DEPOSIT CHECKING SAVINGS L A/T 500001020 Today' Date o q C-‘-h. is Customer Name elt 8 Customer Address O 9 City, Slate, Zip Sign Here (

62192•F1 1058 EFTA01662930 1256 J. P. Mo rgan PAY TO THE ORDER OF H IT AIR NC. Arthur G. Tobey Four Thousand Forty-Four and 271100 MEMO JPAlorgan Chase Bank. NA_ New York, New York 1-2.210 6/4/2010 $ "4,044.27 Arthur G. Tobey 4081 Linden Avenue Palm Beach Gardens, FL 33410 Invoice # 2-20M DOLLAR

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P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC. RSiIIJr Aviation► Support, LLC Nine Hundred and 00/100 RSiIIJr Aviation Support, LLC 4717 NW 21st Court

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OR NEW YORK. NY 70022 PAY TO THE Flight Options ORDER OF Twenty-Six Thousand Six Hundred Eighty-Seven and 43/100 Flight Options PO Box 633409 Cincinnati, OH 45263-3409 q6 -22-aoo...:4- 633409 X:14 avH3;33 i4 < 2631 5.4 CR TO A/C OF WIN NAME 37:T354'3 Ezw474.1 -7 173 tAF-t iTEED C+6 FIFTH THIRD

:3026345955 Seri 16 2009 16:37 P.07 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From Jeffrey Epstein Date: • Septethher. 16, 2009: . Re: JP Morgan Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonvi

CSID: 3026345955 Page 5 of 7 ICO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.06 JEFFREY E. EPSTEIN EFTA01587628 Memorandum To: William Doherty; J Morgan From: Harry Beller Date: September 16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) fro

** Please wire Forty Five Thousand Eight Hundred Fifty Four Dollars and 30/100 ($45185436) from the above account. to: Bank:' Fifth Third 13hk of Cincinnati 38 Fountain Square Cincinnati; OH 4526 ABA: 042000314 Credit: DPVIC, Account 75878424 Reference: Invoice No. 3 EFTA01587625 ID: 036906276841

09 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355 GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2052 $5, 0004o DOLLARS 881062192-F1 1484 EFTA01663356 PAY TO THE ORDER OF SOS reMt• af JPMORGAN PRIVATE BANK

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Options LLC. JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 --Five-Thottsand-Aline-I4undfed-Fifty-Fouf-and 94/100 Flight Options LLC. PO Box 633409 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355 GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN

obbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch at 8340 S. Kedzie Ave., implied he had a weapon and left with an undisclosed amount of cash, an FBI spokesperson said." EFTA00161000

FBI agents "found a semi- automatic pistol and a rifle with a high-capacity, drum-style magazine in Moore's home...in St. Louis, prosecutors said." Cincinnati Man Sentence To 54 Months In Prison For Federal Hate Crimes. WLWT-TV Cincinnati (9/4, Staff, 319K) reports a Cincinnati man "was sentenced in feder

"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec

asked federal officials this week why the FBI's investigation still isn't finished after Chris Hoffman, the Special Agent in Charge of the bureau's Cincinnati field office, told reporters on February 16, 'We're very close to wrapping it up,' when he was asked about the probe into Connor Betts' motive. Eve

04/2010 19 11 00 Page 2 of 5 DID: 88873 CSID: INDEX1: INDEX2: Oct-04-2010 03:09 PM .iPMorgan Chaspz JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: October 4, 2010 EFTA01591790 Re: Jeffrey Epstein Account # 739-JIIIII *********************101t**********************

Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: t)PMG, Inc Account 758 Reference: Invoice No. 18 - September 2010 EFTA01591788 ID: 03601001IONIIIIIDATE: 10/04