Epstein Secrets

rancisco • excludes $2 hotel charge View more San Francisco hotels Prices shown as of Tue. Jun 19. 2012 are based on the following: Location: San Francisco. California. United States . Check-in: Thu. Jun 21. 2012. Check-out: Fri. Jun 22. 2012. Nights: 1. Rooms: 1. Guests: 1. Subject to availability. Ac

lling information Card holders name: Card type: American Express Card number: Billin Address: Leave Thu, Jun 21 511r 6min Total time Depart Albuquerque, New Mexico 4:11 PM Albuquerque International Sunport fABCD Stop 1 Los Angeles, California 5:17 PM Los Angeles Airport, El Segundo (LAX) I Termi

750 2408 NYS13 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 3, 2008 Re: JP Morgan Account # Please wire One Hundred Six Thousand Seven Hundred Twenty Three Dol

undred Six Thousand Seven Hundred Twenty Three Dollars and 50/100 ($106,723.50) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NNI 87109 ABA #: For credit to: 3.13 1s11,Le Account Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588376 113:03

212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 3, 2008 Re: JP Morgan Account # 116************************************************************3016****

*3016********* Please wire Ninety Three Thousand Six Hundred Dollars ($93,600) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to 3B's LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452 ID:03

05/02/2000 12:21 FAX 212 750 2409 NVSG LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 2, 2008 Re: JP Morgan Account # *********************************************************************

Sixteen Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: First Community Bank 111 Lornas NW Albuquerque, NM 8/102 ABA #: 107 001 452 For credit to: Builder's Choice Painting Account #: Please call Bella Klein with the Fed Reference number. EFTA0158

04/18/2009 14 : 03 FAX PSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller (144-7.1,7 Date: April 16, 2008 Re: JP Morgan Account # *********t*******************************31e**************

Please wire One Hundred Eighteen Thousand Five Hundred Forty Dollars ($118,540) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to: 311's LLC Account # Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588606 10:03448

03/04/2008 14:23 FAX NVS2 LLC Z001/003 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 4, 2008 Re: Jeffrey Epstein Account # **********************************************************

******************* Please wire Sixty Thousand Dollars ($60,000) from the above EFTA01588794 account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC Account # Reference: LAS Please call Rich Kahn with the Fed Reference number. aCSID:a" 10 2:28:42 PM

07/03/2008 11:39 FAX NVS9 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller 61 Date: July 3. 2008 Re: JP Morgan Account # ill**************************************************itt******#i*

d Six Thousand Seven Hundred Twenty Three Dollars and 50/100 (5106,723.50) from the above account to: Bank name: ABA My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: 313's 1.1..C. Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. 10:0344115CADEFF6A1 7

06/03/2008 10:46 FAX 212 750 2408 NYSG LLC 0001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller KAPC-1 Date: June 3, 2008 Re: JP Morga Account ***** * ******* ***** ***** ***************************** *

****** Please wire Ninety Three Thousand Six Hundred Dollars ($93,600) from the above account to: Bank name: ABA #: My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: 3B's LLC Account Reference: LAS Please call Rich Kahn with the Fed Reference number. ID:034484514984D02 6/312008 9:52:

05/02/2008 12:21 FAX 212 750 2408 NYSG LLC @001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: Re: May 2, 2008 JP Morgan. Account # ********************* IP*** ************ ****************#######***;

Thousand Six Hundred Twenty One Dollars and 30/100 ($16,621.30) from the above account to: Bank name: ABA #: First Community Bank II I Lomas NW Albuquerque, NM 87102 For credit to: Builder's C • ' • g Account #: Please call Bella Klein with the Fed Reference number. 10:034481AFABAFD88 5121200811:26

04/16/2008 14:03 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller (144-ni Date: April 16, 2008 Re: JP Morgan Account # Please wire One Hundred Eighteen Thousand Five Hundred For

ire One Hundred Eighteen Thousand Five Hundred Forty Dollars (5118,540) from the above account to: Bank name: ABA #: My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: 3B's LLC Account # Reference: LAS Please call Rich Kahn with the Fed Reference number. ID:0344805FAMFAFF 4116120081:09