Epstein Secrets

#: EFTA01591994 Reference: LS1 Mechanical Req # 1 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 3 of 8 Jun-08-2010 0106 PM JPMorgah Chase 4/8 JEFFREY E. EPSTEIN Memmndum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ■ *****************

087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 7 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ************K*********************************************************** Pl

n Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE

7,735.07 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0311B1C4c07C003537 100,000.00 1,

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

ust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express AC

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 America

17/2009-.0504:00 PM DID: CSID: Pagel of 4 ..IPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.02 EFTA01587429 JEFFREY E. EPSTEIN Memorandum Janet; Yp Morgan Froth! Harry Beller Date: Pecember 17, 2009 Re: Jeffrey Epstein ..Account Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00 (S10,7

and 00/100 (V24,090-00) from the.above account to: • Bank..N'ame: WaOhoiria Bank JaClponville, Florida :ABA g AOcour:11 name: Burman, Critton, Luttier & Coleman, LLP Trust Account # leallifilliMm Please call Bella Klein with the Fed Reference number at EFTA01587431 la DATE: 12/17/200905:04:00 PM DID:'

JPN FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 To: From: Date: JEFFREY E. EPSTEIN Janet, JP Morgan • Harry Heller 1 July 29, 2009 Jeffrey Epstein Account Memorandum ***** ***********4* ***** ** ***** *0444 ,1,0** **** ****44 40A47‘. Please w

and 00/109 (5150,000.00) from the above account to: • Bank Name: ABA # Waehovia Bank Jacksonville, Florida .. Account Dame: . Burman Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed.Reference number at 646-862-4811 ID: 036907292058467 DATE 07129,O09 C3 51:00 PM DID: 73