Epstein Secrets

/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN EFTA01590192 Memorandum EFTA01590193 EFTA01590194 To: From: Janet, JP Morg, EFTA01590195 Harry Beller a. EFTA01590196 Date: November 9, 2012 EFTA01590197 Re: Jeffrey Epstein EFTA01590198 Account EFTA01590199 3

oration Account # EFTA01590190 ID: DATE: 11/09/2012 19:27:00 Page 2 of 5 DID:MCSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12,' 2012 Re: Jeffre Epstein Account Please wire Nine Thousand Four Hundred Dollars & 00/100 (59 400.00) from

TR UST DATE: 11/09/2012 19:27:00 Page 4 of 5 DID: 2SID: INDEX!: INDEX2: CC., INC. 6100 R6014001( 01:10'.'t cn, 83 EFTA01590218 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account s: Pl

to: EFTA01590201 Bank name: Wells Fargo Bank, NA EFTA01590202 Atlanta, GA EFTA01590203 ABA #: 061000227 EFTA01590204 For the account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207 EFTA01590208 EFTA01590209 EFT

Apr-28-2011 oe 48 Pm Wmorgan Chase 302-634-5955 519 JEFFREY E. EPSTELN &wind= To: Janet, JP Morgan/ From: Harry Heller fr Date: April 28, 2011 Re: Jeffrey E ' Account Ple

Apr-28-2011 oe 48 Pm Wmorgan Chase 302-634-5955 519 JEFFREY E. EPSTELN &wind= To: Janet, JP Morgan/ From: Harry Heller fr Date: April 28, 2011 Re: Jeffrey E ' Account Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/00 (52,295

Five Dollars & 50/00 (52,295.50) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: O610O0227 For the account of: Troutman Sanders LLP Account ii: Reference: Moskowitz - Client 238227 - Iry tO 1335143 and TMS Services Inv 4 803674 Please call Rich Kahn with dre Fed Reference num

nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error

ne Dollars &.251.100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank;•NA Atlanta, GA ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & Inv # 1195117 EFTA01590664 Please call Rich .Kahn with the Fed Reference n

D: DATE: 04/28/2011 20:50:00 Page 1 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 28, 201 Re: Jeffrey Epstein Account 4IIIIIIIIIIIIIIIIIII ********************************************k***********

ety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference

11/02/2010 16:14:00 Page 6 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morg From: Harry Beller EFTA01591696 Date: November 1, 2010 Re: JP Morgan Account # ***************************************************************

ousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: EFTA01591693 Reference: B I Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at • : 11/02/2010 16:14:0

Nov-02-2010 12:11 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe JP Morg From: Harry Bell Date: November , 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 (520,000.00) fro

housand Dollars & 00/100 (520,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA 061000227 For the account of: Troutman Sanders LLP Account #: a792 Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 036011021996169 DATE: 11/02

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*********************

xteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/201