Epstein Secrets

Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4**********4*******

edit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp

Feb-04-2011 02:13 PM JPMorgan Chase 1 it. JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # Memorandum Please wire Ninety Nine Thousand Nine Hundred Dollars & 0

& 00/100 (S99,900.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Account #: Reference: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ — 30,000 gallons — Sales

Jun-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: June 14, 201 William, JP Morgan Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 ($31,212.00) from the above account to: JP Morgan

ork, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to. JP Morgan Chase — Scotiabank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malco

DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page 7 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 8/10 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller EFTA01591823 Date: September 16 .2010 Re: JP Morgan Account # ************** . **********************t*********************

New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiaban

1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # 44+44:******************************************************************* Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars &

0 Park Avenue New York, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or

Tel V IF • . ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 05 EFTA01587529 JEFFREY E. EPSTEIN Memora,nduni To: From: Harry Beller pob.eity, P Morgan. Date;_ November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to:

00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons diesel & 2400

09/0912009 08:40:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller SePtember 9,'2009 Re: Jeffrey Epstein ACCOLIM # • Please wire Twenty One Thousand One Hundred Eighty Sixponars 4.51/00 .

rs 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallons diesel &

316607 CSID: 302-634-5955 Page 2 of 10 Jul-2 9-2 010 03:14 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 3/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Belle Date: July 29, 2010 Re: Jeffrey Epstein Account # 739-110438 *****************************************************************

2-7716 EFTA01589431 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Sco