Epstein Secrets

Jul-30-2010 01:22 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller July 30, 2010 Jeffrey Epstein Account # ***** * ********* ************* ************* *** ******** * ******** *•********* Ple

Twenty Six Thousand Nine Hundred Forty Nine Dollars and 80/00 ($26,949.80) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasi_USVI Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project 03

Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From; Harry Geller 11/47/((.6,06r-7-- Date: July 30, 2010 Re: Jeffrey Epstein Account /NM ******************************************************

ease wire Twenty Six Thousand Nine Hundred Forty Nine Dollars and ($26,949.80) from the above account to: Bank name; Nexity Bank ABA 4 Credit to; Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account EFTA01591878 For the account of: Newman & Moll Concrete Contractors Account 4: Reference:

Jot-29.2010 0314 PM WMorgan Chase 302-614-595S 6/10 JEFFREY E. EPSTEIN Men_iojj_wo nd To: Janet, JP NI n Prom: Harry Beller. / Date: July 29, 2010 Rt. Jeffrey Epstein Ac

Hundred Forty Nine Dollars & 94,'100 ($4,149.94) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name• Merchants Commercial Bank Account #: 2000001806 For the account ot. Calypso Realty, P C Escrow Account #: 10002830 Reference: Lafayette Contractors -- Aug rent & expers

0/2010 09:01:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 16:09 P.03 JEFFREY E. EPSTEIN Mernoranclug. "To. Janet, JP Moran From: Harry Heller ]late : Wch 10, 2040 Jeffrey Epstein Account EFTA01587254 Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($

ven Thousand Eight Hundred Ten Dollars &90/100.- (11,810.00)... from the above 'account to: Bad name: Nexity Routing Nuniber: 'Benefidiary Nanie; Merchants Commercial Bank .'.Account • 7 For the account of: Dennis Boone Account #: Reference: LS.ILLC Office Pavilion — Reg #3 Please email Richard Kahn with the Fed

Tel V IF • . ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 05 EFTA01587529 JEFFREY E. EPSTEIN Memora,nduni To: From: Harry Beller pob.eity, P Morgan. Date;_ November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to:

e One Thousand Dollars 00/100 01,000.00) EFTA01587526 from account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-

FINANCIAL SPONSORS 3 Fax:8002002183 Jun 24 2009 14:18 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan 4 From: lOrry Beller Date; ,Tune 24, 2009 Re: Jeffrey Epstein Account Al a :*********0*********** ***********.**************A*** Please wire Twe

hree Thou5and.Nine Hundred Twenty Six Dollars and 80/00 • (S23,926,810) fror the above account to: BA* ti4r.r*: Nexity Bank. ABA #: Credit to:, Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # For! the account of: Newman & Moll Concrete Contractors Actotmt Reference:: Project 03-12

11/19/2008 14:08 FAX 212 750 2408 MVS8 LLC 2001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller November 19, 2008 Jeffrey Epstein Account # ***************************************************4!******************** 50/100 Plea

Ilundred Twenty Thousand Six Hundred Four Dollars and ($120,604.50) from the above account to: Bank name: Nexity Bank ABA 4: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress pay

07/15/2008 11:48 FAX NVS6 LLC 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Moran From: Harry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-1AIIII *****************************************************************

Five Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 200000 For the account of: Newman & Moll Concrete Contractors Account #: 1000 Reference: Pr

11/19/2008 14:08 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Thousand Six Hundred Four Dollars and

Hundred Twenty Thousand Six Hundred Four Dollars and 50/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ARA 11. Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress p