Epstein Secrets

00061020 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller - Date: January 20, 2012 Re: Jeffrey Epstein Account ft *****44114***********************************************************

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Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account EFTA01590689 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandu

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey E stein Account ***•*•** ****** *** ***** * ******** ******* ****** *******•*******

te 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036204179261386 DATE: 04/17/2012 15 02:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Tre

7 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 EFTA01587813 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 ***************************************************************

San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: