Epstein Secrets

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TA01590745 ID: 0361121651IIIII DATE: 12/16/2011 19:32:00 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # 739-OOMMINIM **********************************************************

ousand Five Hundred Dollars & 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 EFTA01590746 Account #: 0440146

Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4**********4*******

above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name

Feb-04-2011 02:13 PM JPMorgan Chase 1 it. JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # Memorandum Please wire Ninety Nine Thousand Nine Hundred Dollars & 0

sand Nine Hundred Dollars & 00/100 (S99,900.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Account #: Reference: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ — 30,000 gal

Tel V IF • . ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 05 EFTA01587529 JEFFREY E. EPSTEIN Memora,nduni To: From: Harry Beller pob.eity, P Morgan. Date;_ November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to:

ed Eighty Eight Dollars & 00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons d

09/0912009 08:40:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller SePtember 9,'2009 Re: Jeffrey Epstein ACCOLIM # • Please wire Twenty One Thousand One Hundred Eighty Sixponars 4.51/00 .

ne Hundred Eighty Sixponars 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallo