Epstein Secrets

E: 07/14/2011 20:05:00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 5/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # • EFTA01591176 ***********************************************************

********* Please wire Eight Thousand One Hundred Ninety Nine Dollars & 211100 ($8,199.21) £roanthe above account to: EFTA01591175 For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: June 5th —July 10th —LSJ ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 4 of

,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page

ent along with a copy of the Court's order directing the witness to comply with the subpoena or face sanctions. Id. at *3. Similarly, in ../PMorgan Chase Bank, N.A. v. IDW Grp., LLC, No. 08 CIV. 9116(PGG), 2009 WL 1313259, at *3 (S.D.N.Y. May 11, 2009), this Court allowed service of a deposition subpoena

d not accept service as he no longer represents her. See McCawley Decl. at Exhibit 6, Electronic Correspondence with Jack Goldberger, at Atterbury, Goldberger & Weiss, P.A., in West Palm Beach, Florida. In other litigation relating to Jeffrey Epstein, both and asserted their fifth amendment rights when asked qu

e you have witnessed or observed Jeffrey Epstein to engage in sex with? MR. YAREMA: Object to the form. A Fifth. Q Do you have a bank account at Chase Bank 16 (Pages 58 to 61) U.S. Legal Support (561) 835-0220 EFTA00181784 62 64 1 in New York? 2 A Fifth. 3 Q And the money In that bank accoun

Banyon Boukvard. Suite 400 West Palm Beach. Florida 33401 14 Tel: (561)842-2820 BY: DAVID YAREMA, ESQ. 15 ROBERT turret'', ESQ. 16 AlTERBURY, GOLDBERGER & WEISS 17 Co-Counsel for Defendarus One Clearbke Court 18 Suite 1400 West Palm Beach. Florida 33401 19 Tel: (561)659.8300 BY: JACK A. GOLDBERGER. E

sdrinfoul --"EimS1-145 V 3weMsizoleRful ID: 036103085015737 DATE: 03/08/2011 18 35 00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Mar-08-2011 01:34 PM JPriorgan Chase 2/3 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Hany Beller/(17 Date: March 8, 2011 Re: JP Morgan Account # *******************

e above account to: Trust Account Bank name: ABA #: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Account name: Atterbury, Goldberger & Weiss, P.A. Account #: Reference: Riley February 21, 2011 invoice — 8577R EFTA01591457 ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 3 of 3 DID:

011 04:04 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Ten Dollars & 25/100 (32,010.25) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blv

om the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account Account #: 10100899 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 o

Mar -15.2011 04 34 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # Memorandum Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 (52,736.00) from the above account to: Bank name: Grand Bank 20

736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 5th invoice ID: 036103155211540 DATE: 03/15/2011 20.35:00 Page 2 of 4 DID: 888

JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William Dohe , Morgan From: Hairy Beller 1117*. Date: November 2, 10 / Re: JP Morgan Account # Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25) from the above account to: Bank name: Grand Bank 2055 Palm

619.25) from the above account to: Bank name: Grand Bank 2055 Palm Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 3 of 8 DID: 8887316607 CSID: 30

2.634.5955 5110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke %bets_ %AAA. a_ Date: August 4, 2010 Re: JP Morgan Account #1 Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Bea

,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 10 Confidential Tre

rgan Chase 302-634-5955 1/1 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Seller co-7 Date: June 1, 2010 jj Re: JP Morga Account Please wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: (hand Bank 2055 Palm Beach Lakes Blv

000.00) from the above account to: Bank name: (hand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss Account #: ID: 036006017524661 DATE: 06/01/2010 05-..30:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by

, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Ina v. JP Morgan Chase Bank, N.A., 141 So. 3d 590 (Fla. 4th DCA 2014) 15 Rivernider v. Meyer, Case Number 4D14-819 10 SCI Funeral Services of Florida, Inc. v. Henry, 839

ad Avenue West Palm Beach FL 334 1 Fred Haddad Fred Haddad, M. 1 Financial Plaza, Ste. 2612 Ft. Lauderdale FL 33301 Jack Goldberger Atterbury, Goldberger & Weiss, M. 250 S. Australian Ave., Ste. 1400 West Palm Beach, FL 33401 24 EFTA00714947 W. Chester Brewer, Jr. W. Chester Brewer, Jr. E. 250 S. Austr