Epstein Secrets

1340 Taezneberg g 3 -.,,, St. Thomas, VI 00802 ti INI F4 (= 4.4 ..• cc at Subscribed and sworn to before me this / day of Pei , 2007 at Charlotte Amish; St. Thomas, U.S. Virgin Islands. Public Denise M. Frit-nos kly Orrrdstin totes: Matt 16, 2011 Ltil)42447 CONFIDENTIAL FirstBankPRO00243

OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

(FirstBankPRO01060 - FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin 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

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

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

Original Message From: Richard Kahn [mailto:aimpali Sent: Thursday, December 29, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-29-2011 I do not believe a callback is necessary Thank you This communication is for informational purposes only. It is

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

3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousand Five Hundre

(FirstBankPRO01060 - FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin 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

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