Epstein Secrets

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ICG DIRECT Fax: 3026345955 Seri 16 2009 17:00 P.01 JEFFREY E. EPSTEIN Memorandum To: Wi!limn Doherty, P Morgan From: Harry 13c11cr Date: September 16, 099 Re: JP Morgan Account # Please wire Four Thousand Dollars ($4,000) from the above account to: Ba

5955 Seri 16 2009 17:00 P.01 JEFFREY E. EPSTEIN Memorandum To: Wi!limn Doherty, P Morgan From: Harry 13c11cr Date: September 16, 099 Re: JP Morgan Account # Please wire Four Thousand Dollars ($4,000) from the above account to: Bank name: Wachovia ABA #: Account name Account #: ID: 036909162768953

ICG DIRECT Fax: 3026345955 Seri 16 2009 17:00 P.01 JEFFREY E. EPSTEIN Memorandum To: Wi!limn Doherty, P Morgan From: Harry 13c11cr Date: September 16, 099 Re: JP Morgan Account # Please wire Four Thousand Dollars ($4,000) from the above accou

Fax:1887316617 Jan 28 2010 13:15 P.08 JEFFREY E. EPSTEIN Homan To: I yilliam Doherty, JP Morgan . Paget IndYke Date: January 27, 2010 Re: JP Morgan Account # Please wire One Thoufancl Five Hundred Sixty Dollars & 001100 (S1460.00) from the above account to: Bank name: Pint Bank St. Thomas ABA: . .

NYC 214 Fax:1887316617 Jan 28 2010 13:15 P.08 JEFFREY E. EPSTEIN Homan To: I yilliam Doherty, JP Morgan . Paget IndYke Date: January 27, 2010 Re: JP Morgan Account # Please wire One Thoufancl Five Hundred Sixty Dollars & 001100 (S1460.

Funds, JP Morgar Accourt Accounts: Q 30111.00 S Please trans:cif FORTY MILLION DOTI ARS ($40,000,000) from the above referenced account to: Bank: JP Mogan Private Bank Account I. For Credit to: W23560001 Fnancia' Trust Company, Inc If you have any questions, please contact Jearne Brennan at ID M03236196481 Da

T CO., INC. 6180 RED 1Y-it COPRIZt 83 Sr IsCHAAS, VI 08102-1140 teitprione 340 775.7975 fautmilt: 810.77S.252e ftruttesteglebil.nte To: Bil' Doherty JP Morgan Private Bank From: Financial Trust Company, Inc Jeffrey Epstein Date: March 19, 2010 Re. Transfer of Funds, JP Morgar Accourt Accou

..IPM FINANCIAL SPONSORS Oct 27 2009 14:50 P.01 SEFFREY E. EPSUIN Memoryubm To:. William, JP Morg n From: Harry Beller 4t: : 2009 Jeffrey Epstein AcOunct ##• Please win, Three Thousand Seven Hundred Twenty Eight Dollars. & 8.1/100 ($3,728.85) f

.94 DATE: 10/27/2009.46:00 PM DID: 8887316607 CSIb: Page 2 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.03 JEFFREY E. EPSTEIN Menlormilm, To: Doherty, JP Morgan Front.: flarry Bala Dat.P; October 27, 2909 Re: Jeffrey Epstein. Account Please wire One Hundred .Sixty Thousand Seyen Onndred.Forty

J1311 FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum To:. From: Date: Re: Willi-am Doherty, JP.Morgan Harry Beller September 14 JP Morgan Account 4111 Please. wire. Fifty. Thousand Dollars 00/100 (S50,000.00) from the abov.6 account to: Weiss

J1311 FINANCIAL SPONSORS Sep 14 2009 13:10 P.01 JEFFREY E. EPSTEIN Memorandum To:. From: Date: Re: Willi-am Doherty, JP.Morgan Harry Beller September 14 JP Morgan Account 4111 Please. wire. Fifty. Thousand Dollars 00/100 (S50,000.00) from the abov.6 account t

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

Period 5/29/10 to 6/30/10 00000251 DPI 802 245 18410 - YNNNN P 1 000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U O FOUNDATION IN illiam Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Chase BusinessCustom Checking Checking

JPM FINANCIAL SPONSORS May 12 2009 13:47 P.01 JEFFREY E: EPSTEIN Nlemoragthuo To: Doherty. JP Morgai Harry Beller j Datql ' May 13; 2099 . :Rs; JP.Nlorgan .Account BEM 0 • f Otto** • Please wire Pour Thousand Dollars (woo (S4,000) from t

JPM FINANCIAL SPONSORS May 12 2009 13:47 P.01 JEFFREY E: EPSTEIN Nlemoragthuo To: Doherty. JP Morgai Harry Beller j Datql ' May 13; 2099 . :Rs; JP.Nlorgan .Account BEM 0 • f Otto** • Please wire Pour Thousand Dollars (woo (S4,