Epstein Secrets

our Ignancial Advisor: SCOTT STACKMAI/LYLE CASRIEL 212 821.700O800-308.3140 Your assets . Fixed income corporate bonds and notes (continued) lid ng J P MORGAN CHASE & CO NTS B/E RATE 07.900% MATURES 04129'49 ACCRUED INTEREST 32,962 50 CU9P 46625HHA1 Moody Baa3 S&P BBB- RAI: 111,850 Current y',eld 7.49% Original c

ted PriCe On value on unrealized Holding Hddnq date al mat tally (5) price (5) COO basis (S) Aug31 (Si Aug 31(3) gan of loss (1) period P MORGAN CHASE & CO NTS WE RATE 07.900% MATURES OW 29149 ACCRUED INTEREST 13,949 99 CUSP 46625HHA1 Moody Baa3 S&P BBB- EAI: 111,850 Current yield • 7.52% Original cost

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ate account number): O DB Group: Other Booking Center (indicate DB location and account details): 21 Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposits (specify cash, securities, cheques, ...): What is the expected she and frequency of regSar nflows and outflows for th

3 Who is the primary contact linen for the Rter (Note: This person needs to have signatory rights and/or information right for the accounts.): Harty Seller Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R.

Nov-29-2010 04:23 PN1 JPNloryan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller November 29, 2010 Jeffrey Epstein Account # *4t*********************************************************************# EFTA01591621

34-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 EPSTEIN Memorandum 2/4 To: William Doliert , JF Mor JEFFREY E. From: Harty. Beller EFTA01591623 Date: November 29, 2010 Re: JP Morgan Account # Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525

May-24.2010 0404 PM Peforgari Chase 302.634-595h JEFFREY E. EPSTEIN To: Janet, JP Morg 211331: Harty Be:ler Date: May 24, 201 Re: Jeffrey Epstein Account Please wire Eighteen Thousand Eight Hundred Ninety Three DAM and 64/100 (

May-24.2010 0404 PM Peforgari Chase 302.634-595h JEFFREY E. EPSTEIN To: Janet, JP Morg 211331: Harty Be:ler Date: May 24, 201 Re: Jeffrey Epstein Account Please wire Eighteen Thousand Eight Hundred Ninety Three DAM and 64/100 ($18,893.64) from

ame:. Bmee E Reinhart, PA Actennt ! - I I • I • ID: 036005141160240 DATE: 0511412010 03:31:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II; 731 771 7 CSID: 3026345951 Page 1 of 1 JPM-SDNY-00057684 EFTA01578543

ICG DIRECT Fax:3026345955 May 14 2010 12:00 P.01 JEk I+ REY E. EPSTEIN NTemomndum Ter nig* Doke* "An= From Harty Seller rsn Mgr/4,2°10 /Sr .11314Ortan A Ce.ota # 7394 $-04)g simosameasasteassmomosmommegoom*****ssamtmemsaimossamessmo******* Please wire /Ur

0802 AcConittli: Reference: Invoice No. 2008.21.2010.8 • ID 036003085758222 DATE 0938/2010 C? 53:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316607 CSID: Page Sof 5 JPM-SDNY-00057791 EFTA01578648

JPN FINANCIAL SPONSORS !tar 8 2010 14:58 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Better a-74 Date: . March 2„20I Re: . Jeffrey Epstein Account # 739-110438 ******* *IF* ***** *****Itt etc*** ******* *************44*.+4***•4

JPN FINANCIAL SPONSORS Apr 23 2009 15:55 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harty BeU Pa: , April 23,.2 • Re: • • . . Jeffrey Account ** * ** » ***** ************** ********* **444***********44 ************

JPN FINANCIAL SPONSORS Apr 23 2009 15:55 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harty BeU Pa: , April 23,.2 • Re: • • . . Jeffrey Account ** * ** » ***** ************** ********* **444***********44 ************ ***tit Please

ID: 036304034415233 DATE: 04/03/2013 17:11:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: Funds Transfer Request IPleese Type tnstnictions) J. P. Morgan USD Tre.n..,1,-.r [ntormaty,I1 Effective Date: 0410311$ Please enter current or future date only Select Appropiate Payment Type and Fields will b

g Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 7253628320 Beneficiary Name: City: State: Zip Code: Pay Iftoughilt tert-Tz.dinry Harty (If Reqllire0) Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice D