Epstein Secrets

timid% s,nzpotrinv duns PG 4, =IN , omileuMs s,Joipplur clumS lx3 V m rDATE: 07/0612010 08124100 PM DID CSID Page 1 of 4 Jul-06-2010 04:21 PM JPIMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # **71***************

lx3 V m rDATE: 07/0612010 08124100 PM DID CSID Page 1 of 4 Jul-06-2010 04:21 PM JPIMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # **71********************************************************************* P

($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please email Richard Kahn with the Fed Reference number. r ejlip.. DATE: 07/

0.000.00 16.183.52 Deposit 7/19/2010 Gerald Goldsmith Deposit 60.000.00 76.18152 Deposit 7/19/2010 Deposit 8.000.00 84.18152 Total 10011 JPMorgan Chase MM 5.465.21 84.18152 Total 10000 • Bank 5.465.21 84.18152 TOTAL 5,485.21 84,183.52 Page 1 EFTA00726707

nta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00 525.977.75 Check 716/2010 Schumacher Automotive. Inc. NES Vin it 1GNUKKE3OAR2511... -28.644.88 497.33/87 Deposit 7/7/2010 Deposi

Nov-09-2010 04:42 P11 JPMorgan Chase 6/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Bell November 9, 2010 Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00) f

count to: Bank name: Nexity Bank Routing Number: =6330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account /4: 0954 Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. ID: 036011092170981 DAT

0/2010 09:01:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 16:09 P.03 JEFFREY E. EPSTEIN Mernoranclug. "To. Janet, JP Moran From: Harry Heller ]late : Wch 10, 2040 Jeffrey Epstein Account EFTA01587254 Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($

from the above 'account to: Bad name: Nexity Routing Nuniber: 'Benefidiary Nanie; Merchants Commercial Bank .'.Account • 7 For the account of: Dennis Boone Account #: Reference: LS.ILLC Office Pavilion — Reg #3 Please email Richard Kahn with the Fed Reference number. EFTA01587258 ID: 0360031058138

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:

m account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-in with the Fed Reference: number, 036911:0435

: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 4/9 EFTA01591661 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 9, 2010 Re: Jeffrey Epst • Account # *******************211**********************************ylc****************

count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID: 036011092170