Epstein Secrets

90669 ID: 036201276609485 DATE: 01/2712012 18:39:00 Page 2 of 7 DID: 8887316607 CSID: INDEX11 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgay From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the abov

nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error

eller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above account to: Bank Name; First Bank Bank Address; St. Thomas, U.S. Virgin Islands ABA #: For the account of: Thomas World Air, LLC. Account Number: EFTA01590670 ID:

nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error

t Thomas, USVI 00801 ABA #: Account name: Caricement Account 14: EFTA01590734 Reference: Inv # 5471 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December -01 Re: Jeffrey Epstein Account # 739-110438 *****************************************************************

********************************************************** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name; Regions Bank ABA #: Account. name: Kraus - Manning, Inc. Account #: Reference: Inv ft 7714-43 EFTA01590735 Richard Kahn HBRK Associates Inc.

#: EFTA01591994 Reference: LS1 Mechanical Req # 1 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 3 of 8 Jun-08-2010 0106 PM JPMorgah Chase 4/8 JEFFREY E. EPSTEIN Memmndum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ■ *****************

087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 7 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ************K*********************************************************** Pl

********************** Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account numb

/Symbol/Security: K Journal All Holdings To DBAB Account Hf. Account Name Wire Q Wire federal funds in the amount of $ 14,000.00 To Bank Name; JP Morgan Chase City / Stale ABAt Further credit to Intermediary Financial Institution (Optional) Account #: Name Ultimete Benefici ' • Beneficiar Namn- Aocomt#- F

rity: Qty/Symbol/Security: K Journal All Holdings To DBAB Account Hf. Account Name Wire Q Wire federal funds in the amount of $ 14,000.00 To Bank Name; JP Morgan Chase City / Stale ABAt Further credit to Intermediary Financial Institution (Optional) Account #: Name Ultimete Benefici ' • Bene

FINANCIAL TRUST CO., INC. VYSS, V 004I0-1/14 tneRAWW: be IWO To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. lenity E Epstein, President Date: February 28,2012 Re: 'ha at of Funds: JP Morgan Account Accoant Pkase uu

8,2012 Re: 'ha at of Funds: JP Morgan Account Accoant Pkase uunslia SIX1Y-FIVE THOUSAND DOLLARS (S65.000) tinni :he above rclerenoxl sceount to. Bank Name. FastBatik„ Puerto Rico Bank Address- PO Box 9146 1519 Ponce De Lcon Avenue Stnturcc, PR 00908 ABM: For Credit to: Financial Trust Company, In