Epstein Secrets

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T Fax:3026345955 Dec 7 2009 15:11 P.01 JEFFREY E. EPSTEIN Memorandum. To: From: JaneOPPAcrga4, Harry Beller k I Date: December 7, 2009 Re: JP Morgan Account # ****************************************************************70**** Please wire Two Thousand Five Hundred Eighty Nine Dollars and 60/100 ($2,

************ * * * * * **** ****!** 0************ ****?4 444, Please wire Ten Thousand Dollars ($101000) from the above account to: Bank name: JP MoNan Chase ABA #: For the account of: Account 4: EFTA01587460 111"03691 1074111533 DATE12/07/2009 07:45:00 PM DIY 6887116607 106345955 Pa0 2 of 5: ICC D

:a87316607 MD! 3026345955 'N.ge'4"of EFTA01587463 ICG DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN 1Vleniprandum To: Janet, JP Morg from: Harry Beller I, Date: Decrnber 7„ 409 It Re: Jeffrey Epstein Account # * ***********************.***************************pIE**4********

Please wire Two Hundred Twenty Two Dollars & 937400 ($222.93) from the above account to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger Account #: Reference: September expenses ICY 0369120741'31533DATE1 2/07/2009'07(45:00'PM. DID 8867316607 CSID: 3026345E5 Pple-5-0157 EFTA0158746

***********ee****f**** ******_*v***** Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010

06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fax:- Jan 28 2010 13:14 P. 03 JEFFREY E. EPSTEIN Memorandum Date; .3anuai-y..27, 2010 lanpt, JP Morgan • narren Indyke • Re: Jeffrey Epstein . Account 4 * • ***********************************************9 6 III ******** . .**** II . Please wire

Fax:- Jan 28 2010 13:15 P. 08 EFTA01587330 JEFFREY E. EPSTEIN Meiorandum William Doherty, JP Morgan, .From: Date: Re: January 27, 2010 JP Morgan Account # 4,ii******4************. 014**************** Indyke .Please wire One Thousgand Five Hundred Sixty Dollars & 00/100 (S1, 60.00) from the above

lease wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010 0E07:00 PM DID: CSID: Pate 4 of 9 N YU L61.4

JPM FINANCIAL SPONSORS Jan 12 2010 14:57 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan f. rprm Larry Beller f)a/e: January 12, 2010 Re: ., JP Morgan. Account # 4:m***,.=1,**************”**********4.***********************fl Please Wil

2, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/

Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/2010.07:51:00 PM DID: CSID: Page 4 of 7 JPM FINANCIAL SPONSORS

5.40 Check 4/5/2010 Wire Aw a do Silva 4,000.00 416,675.40 Check 4/5/2010 Wire TSG Technologies. Inc. -248,280.00 168,395.40 Total 10011 JPMorgan Chase MM -116,851.81 168,395.40 Total 10000 Bank -116,851.81 168,395.40 TOTAL -116$51.81 168,395.40 Page 1 EFTA00727521

/1/2010 Wire Stephen Auguste -12,145.00 458,874.22 Check 4/1/2010 Wire Architecture Metals LLC -7,992.60 450,881.62 Check 4/1/2010 Wire Stephen Caplinger -208.41 450,673.21 Check 4/1/2010 Wire Kraft Power Corporation -5,940.00 444,733.21 Check 4/1/2010 Wire Gary Kerney -1,756.39 442,976.8

***t SS*** ***9 * s** **Ott 1******Inplosirnsos Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 above account to: For credit. to: Chase Bank ABA N: For further credit to: Stephen Caplinger ••• • Account #:. Reference: 1/22/2010 expense report 6) Traiii the • . • ID: 0360012850

irnsos Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 above account to: For credit. to: Chase Bank ABA N: For further credit to: Stephen Caplinger ••• • Account #:. Reference: 1/22/2010 expense report 6) Traiii the • . • ID: 036001285033807 DATE 01128/2010 06:07:00 PM DID: 7316607 CS

ICG DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller '81--7 I Date: December 7, 09 Re: Jeffrey Epstein Account # 739-110438 *************### ****** ************************

Two Hundred Twenty Two Dollars & 937/100 ($222.93) from the above account to: For credit to: Chase Bath ABA #: 044000037 For further credit to: Stephen Caplinger Account #: Reference: September expenses IDA36912074131533DATE:1210712009 07'45:00 PM DID: ...7316607 CSID: 3026345955 • Page S'of 5- - Confide

****** ************************ ***** ** Please wire One Hundred Seventy One Dollars & 87/100 ($171417) from the above sieount to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger .Account#: Reference: September expenses ID: 036910143224118 DATE:10/14/2009 C7 03:00 PM DID:

lease wire One Hundred Seventy One Dollars & 87/100 ($171417) from the above sieount to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger .Account#: Reference: September expenses ID: 036910143224118 DATE:10/14/2009 C7 03:00 PM DID: 7341 7 C,SID: Page 4 of 4 Confidential Treatment