Epstein Secrets

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

1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 EFTA01591274 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) from the above accoun

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 and 00/100 ($49,500,00) EFTA015

: 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 ******************* ***** ******** **************** * ***** *****•************ Please wire Sev

GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284 Account No. EFTA01588285 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 EFTA01588286 Routing/ABA No: EFTA01588287 Reference: Invoice A 40612 EFTA01588288 EFTA01588289 EFTA01588290 EFTA01588291 EFT

New York, NY 10022 EFTA01588275 Tel EFTA01588276 Fax Memorandum EFTA01588277 EFTA01588278 To: From: Francisco, JP Morgan EFTA01588279 Harry Beller Date: July 24, 2008 EFTA01588280 Re: JP Morgan EFTA01588281 Account # **********************************************************************

nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. a Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoi EFTA01588646 ID: 2:33:43 PM [Central Daylight Time] DNIS:- liser:034PB CEO1FUMM Pg 1 of 1 EFTA01588

008 15:28 FAX NVS6 LLC Z1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax, Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: April 4, 200 Re: JP Morgan Account ************************************************************************ Please wire Thirty Seven Thous

ount to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39535 EFTA01588984 10:0344781806EE351) 211212008 2:42:19 PM [Central Standard Time] DNIS:- 695870

18:37 FAX NYSI3 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax i ll Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 44, Re: JP Morgan Account # ***************************************44*****************v 4,************* Please wire Eleve

t to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 U

01 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller g-_,7 Date: April 4, 200 Re: JP Morg Account ****** ********** tat**. ***** * ***** #44******# ******* M************* Please wire Thirty Sev

nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Dust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice M 39535 10:03441B1B061135D 211212008 2:42:19 PM 'Central Standard Time] DMS:695870044 CS1D:212 150 2

8 16:37 FAX NYS3 LLC (6001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 4t/ Re: JP Morg Account Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100 ($11,843.58) from the abov