Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry• Belier Date: November 7, 012 Re: Jeffrey Epstein Account Please wire One Thousand Scvcn Hundred Forty Four Dollars & 00/00 ($1,7

Jeffrey Epstein Account Please wire One Thousand Scvcn Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: Account #: Reference: In ID: 036211076923140 DATE 11/071201218:15:00 Page 2 of 3 DID: 8687316607 CSID: INDEXI: 1NOEX2

JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Date: July 18.2012 Janet. JP Morgan Re: Jeffrey Epstein A:count Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to:

Jeffrey Epstein A:count Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997

: INDEX2: INANC AI, T R C 0., INC. 6100 RED HOOK (-MAWR, F. Si, THOMAS, Vi )0802-1348 t ephon, 310.77..7525 lacimile. 340 775,15Z8 To; Janet JP Morgan Private Bank From: Financial Trust Company, Me. Jeffrey E. Epstein, President Date: December 19, 2012 Re: Transfer of Funds: JP Morgan Account EFTA01590106

Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Pay ThrOughlintormediar

ork New York 10022 EFTA01590221 ID: DATE: 11/07/2012 18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 7, 2012 Re: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.

: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of

36210045824100 DATE: 10/04/2012 20:08:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590293 To: Janet, JP Morgau, From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 ni e *********************************** .******************X

ey Epstein Account # 739-110438 Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100