Epstein Secrets

Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belle Date: January 31, 2011 Re: Jeffrey Epstein Account # ***********************************************************************

EFTA01591534 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011 0 4:4 0 PM JPllorgan Chase 302-6 3 4-5 9 5 5 616 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Margot). From Harry Bell Date: Janaury 31, 2011 Re: Jeffrey Epstein Account

DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-534-5955 516 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Geller 7 z.? /ct Date: January 31, 2011 Re: Jeffrey Epstein Account ****************************************************************

Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA # Account name: Island Tile and Marble LLC Account Reference: Inv EFTA01591533 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN

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

.15142 Deposit 8/5/2010 Deposit 18,048.80 512.205.22 Check 8/5/2010 DPMG. Inc. Inv #16 - July 2010 -25,101.08 487.104.14 Check 8/5/2010 Island Tile and Marble LLC -2.812.99 484.291.15 Check 8/5/2010 American Export Company LSJ inv # R100729 -1.293.00 482.99115 Check 8/5/2010 Makedonika Marble Inc

JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: December 7, 2010 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Pue

ive Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: 7191383628 Reference: Inv Y 2009-32876 ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5

4.5955 9/10 JEFFREY E. EPSTEIN Ivlemorandum To: William Doherty, JP Morgan From: Darren Indyke \ fcdcAiZt/k— a - Date: August 5, 2010 Re: JP Morgan Account # Please wire Two Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #

wo Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Existing Compound Renovation - req #1 LS7 — 3 vanities & top ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887

11/02/2010 16:14:00 Page 6 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morg From: Harry Beller EFTA01591696 Date: November 1, 2010 Re: JP Morgan Account # ***************************************************************

d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211

Oct-12-2010 04:32 PM JPMorgan Chase 717 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Mor From: Harry Beller Date: October 12, 21)10 Re: JP Morgan Account # ************************************************************************ Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,1

Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776