Epstein Secrets

lifornia Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with any questions. ID: 036109273023706 DATE: 0927/2011 21 31:00 Page 2 of 5 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

NJ-20 I: -676 Please call Harry Beller or Darren Indyke with any questions. ID: 036109273023706 DATE: 09

601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with any questions. ID: 036109273023706 D

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with an

o: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp inatatot's Signature J Poaliatkoes N mc at E.: Stamp Authorizers &groom elicettaller Name !titre

KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp ina

erence: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Sca

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 ($3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp ina

me: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Name & Ext Stamp Initiates Sircature Authorizes Namc & Ex: Stamp Au:bonne> Signature ClicerACaller Name Client T

KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Name & Ext Stamp

erence: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Name & Ext

**** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Nam

California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011.601 & KM-2011.676 Please call Harry Heller or Darren Indyke with any questions. ID 036109273023706 DATE 03/27t2011 21 31.00 Page 2 cl 5 DO 6507316607 CSC INOEX1 INDEX/ Confidential Treatment Requested by JPM

& KM-2011.676 Please call Harry Heller or Darren Indyke with any questions. ID 036109273023706 DATE 03/2

11.601 & KM-2011.676 Please call Harry Heller or Darren Indyke with any questions. ID 036109273023706 DA

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 (411,285.20) from the above account to. Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011.601 & KM-2011.676 Please call Harry Heller or Darren Indyke with any q

ia Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke with any questions. EFTA01590929 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTE

& KNJ-2011676 Please call Harry Geller or Darren Indyke with any questions. EFTA01590929 ID: 036109273

11-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke with any questions. EFTA01590929 ID: 03

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke w

e: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Stamp Initiator's Signature EFTA01591290 Ex: Stamp Authorizer's Signature li,RZCA)L L 'ET YO G Oa

: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Sta

ference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t.

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 (53,695.58) from the above account to: Account Name: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's N

Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer's Name & kart Stamp Authorizer's Signature EFTA01591309 Cl

0\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Sta

ence: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name &

*** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlil

up Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID 036104065831304 DATE 04,C6/2011 12 2900 Page 1 of 1 C*D 8587316607 CSO 302-G34-5955 IICEX1 ROM Confidential Treatment

nt Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID

ve account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I liana NS A Er Sen. Asikartearl tams list& Ns 'cal Meehan . Had * rot. 1 ET Y

P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I l

bove account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolifebers Norm ktxt kap Alsettertwes Sagan *tot CtimiCars Olut rol e 'Ill Bak N

.•••••••0 Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolif