Epstein Secrets

ean legal entities. EFTA01591018 ID: DATE: 08/24/2011 20:18:00 Page 1 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From; Harry Belle Date: August 24, 2011 / Re: JP Morgan Account m****************** ************************************** Please wire One Tho

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

Richardson &. Weiss Account #: EFTA01591019 ID: DATE: 08/24/2011 20:18:00 Page 2 of 7 DID: CSID: t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bellet Date: August 24, 2011 Re: Jeffrey Epstein Account # >S*************>F444" *********************************** Please wire O

*** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—

23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Mar-11-2011 02:22 PhI JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum. EFTA01591445 To: Janet, JP Morg From: Harry Beller 7 Date: March 11, 2011 Re: Jeffrey Epst • Account # 44*********************************************************************

Inv # 1001 — LSJ LLC ($20,000.00) from EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-2011 02:22 PM JPMongan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 1.1, 2011 Re: Jeffrey Epst • Account # ***************

*************************** Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: Feb 9th — Mars'" LS,J ittitittlet's Name bt Ext Stamp Initiator's Signature AWN

wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn wit

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

Jeffrey Epstein Account Please wire Four Thousand Dollars & 00/100 ($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 e