Epstein Secrets

in I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [0

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

.80) from the above account to: For Credit to: • • ank of PA ABA #: For the account #: Jet Aviation Holdings (Midcoast Aviation) PO Box 510779 Philadelphia, PA 19175-0779 Account #: Reference: Invoice /4's: 900095842, 900094773, 900095877 EFTA01588014 ZO 397d 393E" ELLLLTSZTZ OZ:ZT 8007/50/0T EF

001809:SINa [Kull PRPAS Pun] litf C1:07:1.1 NONNI It6C6d00961:9C0:01 JEFFREY E. EPSTEIN el: 212-750-9895 Memorandum To: William, JP Morga From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epsil Account ************************************M********************************* Please wire Fourteen Th

tin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014

rom the above account to: For Credit to: Citizens Bank of PA ABA #: For the account #: Jet Aviation Holdings (Midcoast Aviation) PO Box 510779 Philadelphia. PA 19175.0779 Account #: Reference: Invoice #'s: 900095842. 900094773, 900095877 Z0 30#d 3930 6LLLLTSZIZ 9Z:ZI 8003/50/0I EFTA01579260

u1O01 PI CI:ct:I1 800ZICNI tiD$C6A305611CO:CII JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum c....--7 r7rr To: William Doherty, JP Mo From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epstein Account M=1 Please wire Two Hundred Ninety Five Thousand Dollars Nine Dollars and 80/100 (5295,009

ount to: For Credit to: Citizens Flank of PA ABA 0: For the account #: Jet Aviation Holdings (Midoaast Aviation) 2001 Market Street, Suite 600 Philadelphia, PA 19103 Account N: Reference: Invoice 14. 900094321 l0;030400041008212101227008 it 1110 AM (Cure, Daytfit ire] CMS:691371045 C010:212 750 2403

1,28 LLC Oct 23 2008 11:49 P.01 0001/000 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William Doherty, Morgan (888) 731-6607 From: Harry Beller 7 /( t1X-1 Date: October 23, 2008 Re: Jeffrey Epstein Account 4 Please wire Thirty Seven Thousand Five Hundred Dollars and 00/100 ($37,500.00)