Epstein Secrets

May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # *

5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # ****************************************************************** Please wire Seven. Hundred Ninety One Dollars & 00/100 ($791.00) from the abo

3 DID: CSID: INDEX1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 EFTA01591274 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) fr

en. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 EFTA01591272 lialor's i's„... „.. 1 ,.. '_,.

May-23.2011 05 02 PM "Morgan Chase 1 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller XI-c a., May 23, 201 JP Morgan Account # 739-110438 ***** ***** ******************Wa******* ***** **************************** Please wire Seven Hundred Ninety One Dollars & 00/100 ($79

ndred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. `$8715 Dank Name: Branch Banking & Trust (BB&T) Routing/ABA No: 051503394 Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 _ -- -. Sion e,.. A I k• 'Maar in

e New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: From: Francisco, JP Morgan Marry Beller Date: July 24, 2008 Re: JP Morgan Account # 739-110438 **** ****** *I1****** ******* ************ ******** *•***************** ****** ** Please wire Nineteen Thousand Four Hundred Nine

ety Dollars 13/100 ($19,490.13) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. 5173934876 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: 051503394 Reference: Invoice N 40612 ID:03148A28E0162C4 8113308

w York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller g-_,7 Date: April 4, 200 Re: JP Morg Account ****** ********** tat**. ***** * ***** #44******# ******* M************* Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100 (

nd Twenty Seven Dollars 50/100 ($37,027.50) from the above account to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM