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

HRIE & 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 ,.. '_,..front inalaiors Signature abtatiees Nan,: ,k FAL Stamp Autivorizer's Signature Cslicr No

criminality by Epstein. 10 EFTA00144353 In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities, the parties advised the federal district court that the Epstein Estate had on March 14, 20

Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media). Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 4. The Epstein Estate expressly recognized the danger of serious criminal

justice). The FBI Must be Held Accountable for Failures Regarding Epstein - just as Was Done Regarding the Parkland Shooting, Nassar Sex Abuse, and Charleston Shooting In 1996, federal law enforcement failed to investigate Ms. 1996 reporting of the Epstein sex conspiracy. There should be no question that

obbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch at 8340 S. Kedzie Ave., implied he had a weapon and left with an undisclosed amount of cash, an FBI spokesperson said." EFTA00161000

cal federal investment will help those on the front lines battling opioid addiction and overdose in Illinois' communities.' On its website, WCHS-TV Charleston, WV (9/4, Morris, 69K) reports that HHS "has awarded more than 535.3 million to West Virginia to combat the opioid epidemic." The Detroit Free Pres

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

LC 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:naives SUgulallfe alltaisees Namc & F., Stamp Authorizer's Stnatare Name lac ta .eauCalks nt Te

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

nt 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 10:56:16 AM recital Daylight Time] DNS:695870014 CSID:

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 (

t 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 [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 U

TEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 4t/ Re: JP Morg Account Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100 ($11,843.58) from the above account to: Account Name: ALLEN GUTHRIE

nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Dust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice M 39535 10:03441B1B061135D 211212008 2:42:19 PM 'Central Standard Time] DMS:695870044 CS1D:212 150 2

Desc: Sale Price: ' Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIMPFAcH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number:

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