Epstein Secrets

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

stBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrrhu j ' Signature ,;j h.., 4 '. !1:,;mr. _ IS.3,

1591127 Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00 Page 4 of 7 DID CSI JEFFREY E. EPSTEIN Memorandum TO: Janet, JP Morgan_ From: Harry Beller Date: August 1, 20 Re: Jeffrey Epstein Account # ■ ************************************************************************

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

ove account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 4: EFTA01591128 ID: DATE: 08/01/2011 20:53:00 Page 5 of 7 DID: csIDRIPPIRIF JEFFREY E. EPSTEIN an To: J

I INDEX2: FINANCIAL TRUST Co., 1 N C. 6100 RED HOOK COARSER. 10 ST. THOMAS, VI 00802-1348 telephone: facsimile : EFTA01590388 To: Janet JP Morgan Private Bank From: Financial Trust. Company, In( Jeffrey E. Epstein, President Date: August I4,.2012 Re: Transfer of Funds: JP Morgan Account Account # Plea

bove account to: For Credit to FirstBank, Puerto Rit6 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA:#: For the doOoiiiit't LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590385 ID: DATE: 08/14/2012 19:02:00 Page 2 of 5 DID: -CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN

6 DID: CSID: INDEXt INDEX2: FINANCIAL TRUS CO., INC. 6100 RED HOOK QUARTER, 33 ST THOMAS, VI 008024 348 telephone. faCsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of Funds: JP Morgan Account Account ft: EFTA

ove account to: For Credit to: ABA #: FirstBank, Puerto Rieu 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590451 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: FINANC

RE: Darren K Ind ke PLLC ATTY Trust Account Account #: Please transfer $ .000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA Acconiii Account Name: Jeffrey Epstein EFTA01590595 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt

above account to: For Credit to; FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA04 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590599

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 20, 201 Re: Jeffrey Epstein Account Min Please wire Fifty Thousand Dollars ($50,000) from the above account to:

dit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to:. Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, US.VI 00802 Account #: ID. C36107201101708 DATE. 07(20/2011 20 11TEPag$7 of 8 DID:14$115,05MOINDEXT INDEX2 PAGE 7 OF 8 Confid

nd Three Hundred. Eighty Fight DOI (S9,388.00) rim tt, abtive ducuuni Bank Name: Bank Address: ABA 4. For the account of: Account #: Rflfp rpr JPMorsaa Chase Willis cf Nem Yoxic Premium A EFTA01595002 invol ce 10730A I 1 0 DODO 5APM Account number: 819722596 eg Helen) ID 036,3)5151191799 DATE OV156,

ount to: For Credit to! FistBan"<, Puerto Rico 1519 Ponce Deleon Avenuc Sannuee, PR 009N A flA 221672851 For the account !:: LS,J Employees LLC 6100 Red Hook Quarters. B-3 St Thomas, LISVI 00g02 ACCOUnt 732-2-001742 ID 036235151191299 DATE OV15M12 2.3 t5 DO Page 5 DO 555731507 CS IFDEX1 INDEX2. JEFFREY E. EPSTE

JEFFREY E. EPSTEIN Memorandum Tu. From: Date: Re: Janet, JP Morga Harry Belles May 15, 2012 Jeffrey Epstein Account Please wire One Hundred Fifty Thousand Dollars & 00,100 (5150,000) from the above axount to:

Credit to: FirstBank, Puerto Rico 1519 Ponce Dekun Avenue Santurce, PR 00903 ABA 221672851 For the account ft: Account If: LSJ Employees LLC 6100 Red Hook Quarters. I3-3 St. Thomas, USVI 00802 ID 036205151191299 DATE 0.5115.t012 20 a 00 Pay 5 ce 6 DO 6497316807 CSC INOEX1 INDEX/ Confidential Treatment Request

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

For Credit to: ABA tt: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 EFTA01587244 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 01/24/2012 20:51:00 Page 3 of 6 DID: CSID: INDEX1 INDEX2: JEFFREY E. EPSTEIN Memorandum To: