Epstein Secrets

D: 8887316607 CSID: 302-634-5955 INDEX/: INDEX2: Feb-28-2011 0 4 14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 28, 2011 Re: Jeffrey Epstein ' Account # ********************************************************************

* * * * * * * * lit Please wire Five Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page

Jan-18-2011 03:12 Plyl JPMorgan Chase 302-634-5955 1/3 To: Janet, JP Morg From: Harr;, Beller- Date: January 18, 2011 Re: Jeffrey Epstein Account # 739-110438. *********************************************** * ***.*

*************** * ***.************** Please wire Nine Thousand Five Hundred Dollars and 00/100 ($9,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch interior Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553 • ini!i

ID: DATE: 10/15/2010 18 01 00 Page 4 of 5 DID: INDEX1: INDEX2: Oct-15-2010 Ot 5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 15, 2 10 Re: Jeffrey Epstein Account # ************************************************************************

****************************** Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ — Kitchen Cabinets EFTA01591739 ID: DATE: 10/15/2010

Jan-18-2011 03:12 PM JPMorgan Chase 302-634-5955 1/3 To: From: Date: Re: .•-..;;;;„ . • a • 'JEFFREY': f ir.t4; oor Janet, JP Morg Harry Beller' January 18, 2011 Jeffrey Epstein Account • ***** **********4*********** ***** *** ********* 4r* **** *MA olt.************** Plea

ire Nine Thousand Five Hundred Dollars and 00/100 (59,500.00) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: Spirit Bank Tom Hoch Interior Designs, Inc. LSJ - Inv # 15718-Final • biliales Name & Eat Stine . • inilia0eS SiretWC Alithatiten Name & Ext Stamp • Auth

DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page 7 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 8/10 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller EFTA01591823 Date: September 16 .2010 Re: JP Morgan Account # ************** . **********************t*********************

********* Dollars and 001100 Inc. Signature Please wire Four Thousand One Hundred Twenty Five ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authori

Jul-29.2010 03 tat an Wmorgan Chase 302-614-5955 7/i0 JEFFREY E. EPSTEIN Mcoariacti'm To: Janet, JP Morgan From: I iarry Beller, Date: July 29, 20 Re: Jeffrey Epstein Accoun

e: Jeffrey Epstein Account Please win Two Thousand Nine Hundred Twenty Five Dollan and 00/100 (S2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Ix. Account a: Reference: invoice a 15696 ID 0303272989248313 DATE 07/29/2010 07 17 00 PM DID

316607 CSID: 302-634-5955 Page 2 of 10 Jul-2 9-2 010 03:14 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 3/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Belle Date: July 29, 2010 Re: Jeffrey Epstein Account # 739-110438 *****************************************************************

***************************** Please wire Two Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/20