Epstein Secrets

pproval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) fro

o: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # ************************************************************************

Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 7/1/09 to 7/31/09 Date Descript

m Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,000.00 1,184,641.17 Requested 07/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: William R. Nash V.I., Inc. Ref. 24,806.21 1,159,834.96 Lsj Office Pavilion Req No. 10Imad: 071681Ogc06C004092 Trn: 0470900197Es 07/16 Fedwire Debit Via: Grand Bk & T

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldb

May-18-2011 03:13 PM JPMorgan Chase 4/5 To: From: Harry Belled Date: May 18, 201 Re: JP Morgan Account #1 trhist [kg William Doherty, JP Morgan A C Please wire Ten Thousand Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above acco

Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: Reference: LSI Inv # 10-01V-061 ID: 036105186992299 DATE: 05/182011 19 15'00 Page 4 of 5 DID Confidential Treatment Requested b

:29 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty From: Harry Beller I Date: November 16, 2010 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.

nd Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William R. Nash V.I., Inc. Account #: 2685301381838 Reference: LSJ Inv # 1001V-227 ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 30

-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From: Harry Beller Date: October 25, 010 Re: JP Morgan Account #1 Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the above account to: Bank name: Wachovia Bank, N.A.

Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-201 ID: 036010251789739 DATE: 10292010 2004:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1