Epstein Secrets

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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

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 # ****************************************************************** P

THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charleston, WV 25301 ID: . DATE: 12/10/2010 18:24:00 Page 3 of 3 DID: . INDEX1: INDEX2: EFTA01591594

Dec-10-2010 01:21 PM JPMorgan Chase 1/3 = JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # sluk Please wire Forty Nine Thousand Five Hundred Dollars a

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

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******* ***** *********************

: Account No. Bank Name: Routing/ABA No: Reference: Bank Address: ALLEN GUTHRIE & THOMAS, PLLC A' Bankng & Trust (1313&T) 30C Summers Street, Charleston, WV 25301 ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

Dec -10-2010 01:21 PM JPMorgan Chase IIMMIE JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 9, 2010 Re: JP Morgan Account 41 ******************* ***** ******** **************** * ***** ***