Epstein Secrets

ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN2 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10 JEFFREY E EPSTE N Meziiorandum To: Janet, JP Morga 'roar.. Harry Beller Date: August 16, 2Q:1.1 Re: Jeffrey Epstein Account # ******************** x *****************400*********.****************

ET YOUNG SUBJECT: FW: wires (7) 8-16-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01591054 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or

D: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 INDEX1: INDEX2: PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Front Harry Beller Date: August 16; 2011 Re: Jeffrey Epstein EFTA01591058 Account #:739-110438. *******************************************

o Hundred Ninety Eight Dollars & 88/100 ($9,298.88) from the above account to: For credit to° 1 1 Bank ABA 4: 2216728M. For further credit. to';' Abbott & Lineham Mechanical Account 4 Reference: inv # 1024 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN8 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY

*************************************** Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 100

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

d Two Hundred Ninety Nine Dollars & 70/100 ($3,299.70) from the above account to: For credit to: 15t Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account ti: Reference: Invoice 1038 EFTA01590938 ID: DATE: 09/26/2011 20:20:00 Page 2 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memo

Aug-10-2011 1232 Pr JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 10, 2111 Re: Jeffrey Epstein Account A **************

5 DID: ID: CSID: DATE: 08/10/2011 16:34:00 Page 3 of 7 INDEX1: INDEX2: Aug-10-2011 1232 PM JPMorgan Chase 4/7 JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: August 10, 2011 Re: Jeffrey Epstein Account # Memorandum 6e11---7 ***************************************************

housand Nine Hundred Eighty Nine Dollars & 36/100 ($68,989.36) from the above account to: For credit to: ABA #: 1st Bank For further credit to: Abbott & Lineham Mechanical Account #: Reference: Final payment Mechanical Desal Fire Protection, Final Payment Mechanical Desal Plumbing, Mechanical Building Req # 5, Fin

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

1591102 ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTETh Memorandum To: Janet, JP Morgan • From: Harry Beller L,P"L-- Date: August 8, 2011 Re: Jeffrey Epstein Account # **************** Please wire Four Thousand Two Hundred Ninety Six Do

hree Thousand Nine Hundred Sixty & 00/100 ($3,960.00) from the above account to: For credit to: Bank EFTA01591105 ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: LSJ Invoke 1016 ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kah

98 DATE: 02/11/2011 18:52:00 Page 3 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN mgmcniwio To: Janet, JP Morga From: Harry Bell Date: February 11, 2011 Re: Jeffrey Epstein Account 11 ************************************************************************

************************************ Please wire Two Thousand Five Hundred Dollars & 00/100 ($2,500.00) from the above account to: For credit to: Chase Bank EFTA01591503 ABA #: For further credit to: Sung Soon RA Account #: Reference: I.S.1 Painting ID: 036102114370098 DATE: 02/11/2011 18:52:00 Pag

ive Thousand Three Hundred Sixty Dollars & 82/100 ($185,360.82) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account -#: Reference: Main Compound Reg #4, Kitchen Reg #4, Mechanical Bldg Fuel Piping Req #2 & Master Suite req #4 EFTA01591500 .N.uthorize

#: Account Name: HBRK Associates Inc. EFTA01591561 ID: DATE: 01/12/2011 20 29 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgar Chase 302-634-5955 4/8 JEFFREY. E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 12 Re: Jeffrey Epstein Account # ****

01/12/2011 20 29 00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: January 12, 2 11 Re: Jeffrey Epstein Account # ************************************************************************

Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg Rag #3 and Laundry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: IN

pproval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) fro

o: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # ************************************************************************

Thousand Six Hundred Ten Dollars & canoe ($22,610.00) from the above account to: For credit to: 1st Bank AEA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: 7101025437 Reference: LSJ,Mechanical Eticig Req #1 EFTA01591717 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgans 7 4_ 1 From: Harry Beller Date: October 24, 2011 Re: Jeffrey Ep Account # Please wire Three Thousand Nine Hundred Thirty Five Dollars & 00/100 (

hree Thousand Nine Hundred Thirty Five Dollars & 00/100 ($3,935.00) from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Invoice 1051 ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 5 of 7 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Tr

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

usand Nine Hundred Ninety One Dollars & 171100 ($8,991.17) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: Invoice 1069 & 1075 EFTA01590696 IDsiDIIIIIIIIIIIIIII:DATE: 01/18/2012 21:34:00 Page 4 of 4 DID EFTA01590697

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***********

ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2