Epstein Secrets

INANCIAL SPONSORS Oct 21 2009 13:06 P. 01 JEFFREY E. EPSTEIN Memorandum To: DOherty, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # *tt.:t*t..t*************t******************=:..******.*)fc**.*********.**$.,p _ ** Please wire Eight Thousand Fifty Nine Dollars & 00/100 ($8,15

00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 02 JEFFREY E. EPSTEIN Memorandum • To: From: Re: Janet, JP Morgan Harty Beller Octobet„l.., 09, Jeffrey Epstein Account # Please wire Seven Hundred Seventy Five Doltars and 00/100 ($775.00) from the above accou

00 PM DID: 8887316607 CSID: Page 6 of 7 ..IPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.07 JEFFREY E. EPSTEIN EFTA01587560 Memorandum To:. Janet, JP Morga From: Harry Beller Date; October 21, 009 Re Jeffrey Epstein Account # Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le

rorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... EFTA01587554 ID: 036910213327776 DATE: 10/21/2009.05:02:00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P.

Z44 Fax: Jan 28 2010 13:15 P.08 JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan _ Rom; Dakren lndyke Date: January• 27, 2010 Re: JP Morgan Account # ***** 44**n' ******* **************************** ********** *************** •Please wire One Thousiand Five Hundred Sixty Dollars Sc 00/100 (

• . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316807 CSID: Pale 8 of 9 JPM-SDNY-00057870 EFTA01578724

ank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316807 CSID: Pale 8 of 9 JPM-SDNY-

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Ex

bank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project B

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

PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: Vi

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 4 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

ank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es 09/23 09/23 09/25 Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East

JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527305 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & 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.

k PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group

Fax:1887316617 Jan 28 2010 13:15 P.08 JEFFREY E. EPSTEIN Homan To: I yilliam Doherty, JP Morgan . Paget IndYke Date: January 27, 2010 Re: JP Morgan Account # Please wire One Thoufancl Five Hundred Sixty Dollars & 001100 (S1460.00) from the above account to: Bank name: Pint Bank St. Thomas ABA: . .

e above account to: Bank name: Pint Bank St. Thomas ABA: . . 221672851 Account name: Inn Doan do Asti Development UC Account if: ftetnence: Lafayette Woodworking Office Pavilion 4 • ICt. 039:0135031307 Q41E 0W006 3? PN 0!D 2473tEM7 CSC 8373617 P I cI9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00004780

CIAL SPONSORS Oct 21 2009 13:06 P.01 Re: JEFFREY E. EPSTEIN Memorandwn To: William Doherty, JP From: Harry Beller Date: October 21, 209 A JP Morg ccountall ssiii**********************.set ******* **iiii****i*******v*** Please wire Eight Thousand Fifty Nine Dollars & 00/100 (58,159.00) from th

ve account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000

ONSORS Seri 23 2009 15:28 P.02 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: September 23, 2009 Re: JP Morgan Account # *************************##4 , 4[4,10********₹*###********************#######* Please wire Two Thousand Four Hundred Dollars & 00/100 (52,400.00)

from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0

JPN FINANCIAL SPONSORS Jul 16 2009 10:40 P.04 JEFFREY E. EPSTEIN To: William Doherty, From: Many Beller Date: July 15,, 2009 Re;. .. JP Morgan Account # Memorandum Please Wire Eight Thousand One Hundred Fifty Nine Dollars & 00/100 ($8,159.00) from the above account to: 13ank name: First Bank S

bove account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058216 1 1 EF