Epstein Secrets

: : ' • • •. Morgan Guaranty Trust Company 3 Wall Street" New York, NY ABA For the account of: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Reference number AIM. .ID; 036911093659950 DATE1110EN 09:49:00 PM-DID Confidential Treatment Requested by JPMorgan Cha

ono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Reference number AIM

9-110438 organ • • - 2:.-1:"4:1.4t.:•4:944.r..lati: Please transfer Fifty Thousand Dollars only (S50,000) from the aeove &calif to: : ' • • •. Morgan Guaranty Trust Company 3 Wall Street" New York, NY ABA For the account of: Zono Trust Checking Account MUM Please call Rich Kahn or Bella Klein with, the Fed Referen

bove account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number at ID: 03649119AE587A4 111512008 1:08A5 PM [Central Standard The] INS:695870046 CSID:212 750 2408 User:

Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number at

nal Date: November 5, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Five Thousand Dollars only ($55,009) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference

: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA ha. For the account of: Zorro Trust Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with the Fed Reference number at ID:03447E1235E6866 311912IX18 2:29:02 PM [Central DayigN Toe] DMIS:695870014 CSID:212 750 2408 User

Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with the Fed Reference number at

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account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Reference number at TrtIdator'a Name & En St Authorizes Name & F Client/Caller Name. Client Telephone Call Back ?lbw

o Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Reference number at

*************************************4***********0***** Please transfer Fifty Eight Thousand Dollars & 00/100 ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Refer

account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Reference number at Inidaterk Name & Ext Stamp indtake's Signature Aittberbia's Name & Ext Stamp A the:dues Siwtatuns

orro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Reference number at

******************** ***** ********************************* Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Refer

Schrnalenberger inc. Beneficiary Name: Commerce National Account # For the.acc6unt of: Myers Account # .Reference: . Invoices. 2- Please email Richard Kahn, with the Fed Reference number. ,4a, MI.DATE.1.1/09t2009:0949. :00 .PM. DID, OE: Page.- 2.of 2 EFTA01587522

: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number at

****.***********4 **************************************91(**** Please transfer Fifty Thousand Dollars only ($501,000) from the above accoiint to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference nu

rs account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from the above with the Fed Reference number at EFTA01588709 ID:03447E1235E6866 31912008 2:29:02 PM [Central Dayli

Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from the above wi

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From: Richard Kahn [mailto To: Cc: Harry Belier Subject: re: wires (2) 4-3-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 Eas

From: Richard Kahn [mailto To: Cc: Harry Belier Subject: re: wire

April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 001100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust. Checking Account # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07

ove account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's

Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at

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above ac count to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number at EFTA01588108 10:03649119AE5B7A4 111512008 1:08:06 PM [Central Standard Time] DNIS:- 695870046 CSID:2

********14************************************************* Please transfer Fifty Five Thousand Dollars only ($55,000) from the above ac count to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # call Rich. Kahn or Bella Klein wit t e e Reference number a