Epstein Secrets

NSORS Jan 19 2010 15:36 P.01 • JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Darren Indyke Date: January 19, 2010 Re: JP Morgan Account # 739-110438 ****************###*###********************** ***** ********** ####****44 Please wire niventy Thousand Dollars 00/100 ($20,000.00) f

***44 Please wire niventy Thousand Dollars 00/100 ($20,000.00) from the alieie account to: Bank name: Oulfstream Business Bank ABA Account name: Bruce E Reinhart, PA Account #: • • la =194841216 DATE-W*610 08:29:00 POD: I I, 731 7 C811/: . Page 1 oft Confidential Treatment Requested by JPMorgan Chase JPM-

ANCIAL SPONSORS Jun 23 2009 15:43 P.02 JEFFREY E. EPSTEIN Xiemoranciurn To: William Doherty, Morgan From: Harry Beller June .23, 2609 Re: JP Morgan Account #, ** ****************************** ***•***** ********* *****************•***• Please wire Eighteen Thousand One Hundred Seventeen Dollars 00/100 (S1

Thousand One Hundred Seventeen Dollars 00/100 (S18,117.00) •froth the above account to: Bank name: Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036906231533604 DATE 06030'3 07:41M PM DID: Confidential Treatment Requested by JPMorgan Chase I I, 731 7CSID: Page2of 2 JPM-

-08.2011 01:34 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 8, 2011 Re: JP Morgan Account # Please wire Ten Thousand Dollars 001100 ($10,000.00) from the above account to: Bank name: Gulfstream Business Bank ABA 4: Account name: Bruce

count # Please wire Ten Thousand Dollars 001100 ($10,000.00) from the above account to: Bank name: Gulfstream Business Bank ABA 4: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18.35:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment

sdrinfoul --"EimS1-145 V 3weMsizoleRful ID: 036103085015737 DATE: 03/08/2011 18 35 00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Mar-08-2011 01:34 PM JPriorgan Chase 2/3 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Hany Beller/(17 Date: March 8, 2011 Re: JP Morgan Account # *******************

******* Please wire Ten Thousand Dollars 00/100 ($10,009.00) from the above account to: Bank name; Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: EFTA01591456 Mar-08-2011 01:34 PM JIPMorga

it C)(Horowitz. Adam) (Entered: 09/17/2009) Defendant's MOTION to Ouash AND , MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 0

West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226849 Bruce Reinhart 12 I [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Denise K