Epstein Secrets

33 33 Page 7 co 7 MD 597316807 CS D. 307.624-5955 IN DEX1 INDEX2 -28.2010 04 30 PM JPMOrgan Chase 30Z-614-5955 311 JEFFREY E. EPSTEIN To: Janet, JP Morga From. Harry Beller Dare: October 2, 2D10 Re: Jeffrey- Epstein uouty,.. t# 739-110438 Memorandum. x 4* ilgsrl. • Se* tit * Its ilesi***4**4 bat*

3 co 7 MD 5997311E07 CS D. 302.6245955 IkJEX1 INDEX2 -28.2010 04 30 PM JPMOrgilli Chase 302:-C JEFFREY E. EPSTEIN Memo rand To: Vidliarn Dohcrt, JP Morg From: Harry Beller Date October 28. 2010 Rc; JP Morgan Accout 739-: 16433 to 47.140*****$ siiks********Ien 11131**44 01,31.11,41441.44 • • 011.

vccount lo: Bank Name: Nex ny Bank Cmdit to: Merchants Commerical Built Account II : n000ne 06 Rclting number ; 06201)633U For Further Credit to Big Bear Construction Inc. Account number: 1000460 4 Rei er en Mechanical Desal - Re. ea:l Bella Klein with the Fed Reference mirriber at 646-862-4811 ID 036013:B190467C DA

Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Co

ount # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyk

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

12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es 04/16 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY

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

v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc

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

8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B

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

k Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE:

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 # ************************************************************************

5) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ext Stamp Initiator's Signatun Er

gan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ********************************************************************

0 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical Decal - Reg i5 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009149807126 DA