Epstein Secrets

CGOVERN,KEVIN M LANE,JEFFREY MILETO,FRANCESCO CERIALE,MELISSA S NEWQUIST,SCOTT C

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

s & 00/100 ($5,000.00) from the above account to: Bank Name: ABA ll: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San 'Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account ft:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 27, 2012 Re: Jeffrey Epstein Account # ***** *************** **********************************

7/2E110. 11:27 ! BPPIPPRIMPIP PAGE 81 FINANCIAL TRUST CO., INC. 6108FeD i4cxx owngt. 83 THOMAS. vl azacc?..1 348 telephor)t: facsimIle: To: Francisco Morten Private Bank From: Financial Trust Company. Inc. Darren 131(12,7k e. Pre$ident Date; January 27, 2010 Re: Tr-angler of Funds: JP Morgan A

: 01/27/2010 04:22:00 PM DID: CSID: Pa 1 of 2 NYC 2&4 Fax:- Jan 27 2010 11:30 P. 02 01/27/2010 11:27 PAGE 02 FFREY E. EPSTEEN momustuta To: Janet, JP Morgan From- Darren lndyke Pate: January 27, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars (0100,000) from

ed Ninety Dollars and 00/00 025,490.00):•. fnina the abo:Ve account to: • EFTA01587824 Bank. name: Wells Forgo Bank N.A. 420 Montgomery sari Francisco CA 94104 • For the account of: UNCHARTED OUTPOSTS, INC. Ao•count•#.:. • . .- Reference: Fisher- Siegal Kenya Trip Please email Bella Klein & Ric

Ed..- 111W, May 29 2009 15:51 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, '31)" Morgan • From: Darren Indyke Date: May 29, 2009 Re: Jeffrey Epstein Account # vicl,;g***=**************** s is **;**4=*********.******

um Please" wire Oni Hundred Thousand Dollars ($100,000) from the above account to:. • Wells Fargo Bank . • -420 Montgomery Street . . • - -Sail Francisco. CA 941D4 _ABA #ILIIIN -? -For credit to: Zorro Development Corporation Accciunt # S. Client/CallerNaxac Clian7Weplxmc Caurtacklgamt Call Ba

JPN FINANCIAL SPONSORS Mar 8 2010 14:bd r. U I JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller March 8, 1010 Re: Jeffrey Epstein Account # Memorandum Please" wire Oni Hundred Thousand Dollars ($100,000) from

909 Re: Jeffrey Epgein Account # Please wire Five Hundred O50,0 0 0) from the above account to: We4.FarV k .Ban ..420.Mentgomery 41reet -San Francisco, CA 94104 ARAI! For credit to: Zorro Development Corporation Account • ••••••••••••••••••••••A ID:03619FEFE3793AF 614120092:38:41 PM [Central

JPN FINANCIAL SPONSORS Nay 4 2009 16:12 P.01 JEFFREY E. EPSTEIN . Memorandum To: Janet, JP Morgan From: Harry Beller WcAn Date: May 4, 2909 Re: Jeffrey Epgein Account # Please wire Five Hundred O50,0 0 0) from the above account t

***** Please wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($13,412.52) from the above account to: Bank name: Wells Fargo Bank San.Francisco, CA ABA #: 121000248 Account name: Account #: Reference: MOE - Inv # 00145355 / DP ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 3 of 5 D

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26, 201 Re: JP Morgan Account # 739-110438 ***•***************** ********** ***OM* ********** SIP **