Epstein Secrets

HAW,LESLIE A FAILING,LEIGH Q KELLOG,CHARLOTTE STERLING PALM BEACH LLC HANSEN,HUNT

COLLIN,CHERYL KURTZ,RICHARD LEVY,JANET SADLER,ROBERT E DURACH DEVELOPMENT

Thousand Four Hundred Seventy Nine Dollars and 13/100 (54,479.13) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte. Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account 14: EFTA01590734 Reference: Inv # 5471 JEFFREY E. EPSTEIN Memorandum

EFTA01590732 ID: 036112295765591 DATE: 12/29/2011 21:14:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2b, 2011 Re: Jeffrey Epstein Account # ******************* ************************** ***********

Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'oai dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 Reftr=ce: invoice ?h 1025 & 11:128 Nit u

,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One Thous.aRri Seven

Twelve Thousand One Hundred Thirty Six Dollars 881100 012,136.88) ficm the. abo've account to: -Bank name: Wachovia Bank, NA 401 S Tryon Street Charlotte, NC 28288-1008 ABA: 053000219 Account Narne: Timco Aviation Services,' Inc. Account #: Reference: Timoo-Lake City JEGE 'DV No, 17304 Please cal

JPM FINANCIAL SPONSORS Feb 27 2009 13:14 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: February 27, 2009 Re: Jeffrey Epstein Account 4 Please transfer Twelve Thousand One Hundred Thirty Six Do

Thousand TwO Hundred Twenty 'nice Dollars 76/100 (527;273.76)Thini the above account to: Bank n4met WaC110Via Bank, NA . . 401.5. Tryon Street Charlotte, NC 28288-1008 . 053000219. Account Name: Timeo Aviation Services, Inc Account #: 2000022982751 Rc1i'rcnce: Ifinco-Lake City JEGE Inc. — Inv

JPN FINANCIAL SPONSORS Feb 25 2009 17:02 P.01 JEFFREY E, EPSTEIN . Memorandum To: Janet, JP Morgan Froth: Jeffrey Epstein Date: February 25. 2009 Re: Jeffrey Epstein Account # 739.110O8 ** **** ali • .********c....o. ** * Please