Epstein Secrets

#: Account Name: HBRK Associates Inc. EFTA01591561 ID: DATE: 01/12/2011 20 29 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgar Chase 302-634-5955 4/8 JEFFREY. E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 12 Re: Jeffrey Epstein Account # ****

01/12/2011 20 29 00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: January 12, 2 11 Re: Jeffrey Epstein Account # ************************************************************************

* Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Pleas

JPM FINANCIAL SPONSORS Jan 12 2010 14:57 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan f. rprm Larry Beller f)a/e: January 12, 2010 Re: ., JP Morgan. Account # 4:m***,.=1,**************”**********4.***********************fl Please Wil

2, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/

hirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Ric

JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan From: Harry Beller nia.-7 Date: June 18, 2Q12 Re: JP Morgan Account # ********** * * * * * ****** *********** Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account t

ease wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA 4: For credit rev: The LS Law Firm, P.A. Account #: Reference: Invoice # 121 Please call Rich Kahn with the Fed Reference number. ID.

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry Beller Date: May 8,2012 Re: JP Morgan Account #1 ************** ***************************************************flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from th

*****flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05108/

ID: DATE: 05/26/2010 08 35 00 PM DID: CSID: Page 2 of 4 May-26-2010 04:33 PM JP Morgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 1---) Date: May 26, 20 Re: Jeffrey Epstein Account # *qc*********#**********************************************************

Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 EFTA01587185 ABA #: For the account of: Maguire Group Inc.. — Operating Account Account #: Reference: Project No: 18418 - Inv # 7 Pl

gan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ********************************************************************

wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11

May-26-2010 04:33 P11 JPMorgan Chase 302.634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller )1-7 Date: May 26, 20 Re: Jeffrey E m Account ******* ********** ******* ********** **•***************** ***** ** *****

Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418 — Inv # 7 Please email Ric