Epstein Secrets

497-003 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Moran From: Harry Belle Date: January 6, 21.12 Re: Jeffrey Epstein Account *************)I **** ***** *************************************** Pleas

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

00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVE 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01590719 Reference: LSJ L1.0 Invoice # 1121 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 2 of 5 DID: 8887316607 CSID: INDE

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

0/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd. 44: I:xi Siam lwmt;i0011 EFTA01591080 1.11111) A1141; 170, • • • /-2! • ii ID: DATE: 08/1

: 07/19/2011 20:44:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan • EFTA01591167 From: Harry Beller Date: July 19, 201. Re: Jeffrey Epstein Account # ******************************** ****************************

0/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 2 of 6 DID

May-31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Beller Date: May 31, 2011 Re: Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.

,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: IMMEMBINS Reference: LSJ LLC estimate # E101 EFTA01591262 ID: 03 ATE: 05/31/2011 20:59:00 Page 2 of 3 DID: EfeMPPST CSID: 302-634-5

ge 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 416 EFTA01591304 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belle Date; May 5, 2011 Re: Jeffrey Epstein Account Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.5

Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg-r-st a",..11 -at Telephone- L4 — - lk I Li 33„ck Nam, JAN- YOUN

20:33:00 Page 1 of 7 DID: 8887311117 CSID: INDEX/: INDEX2: Oct-2 8-2 010 0 4:3 0 PM JPMorgan Chase 302- JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harty Beller Date: October 28, 2010 Re: Jeffrey Epstein Account # 739-111111 ***********44************************************************

100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1:

ID: DATE: 10/15/2010 18 01 00 Page 4 of 5 DID: INDEX1: INDEX2: Oct-15-2010 Ot 5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 15, 2 10 Re: Jeffrey Epstein Account # ************************************************************************

the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeournurmoo sup. Xausop a : 10/15/2010 18:01:00 Page 5 of 5 DID: INDE

son SUBJECT: FW: wires 1-5-2010 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 7 EFTA01587395 Bank products and services are offered by Jr.:Morgan Chase Bank, N..4. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINEtA and SIPC. if reference it made to a product

and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: J