Epstein Secrets

: JP/viorgan Chase • Bank Address: New York, NY ABA #: • • 021000021 • For the account oe DARREN IC IN VICE PlaLC Account #: • Please call Richard Kahn at-with any questions and with the Federal reference number. 10:03,490209*395 3/3112009 12:1311PM [Central Daylight Time] DNS:695370046 CSID: User

IN VICE PlaLC Account #: • Please call Richard Kahn at-with any questions and with the Federal refe

JPN FINANCIAL SPONSORS Mar 31 2009 12:46 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Minch 30,.2069 Re: Jeffrey Jeffrey Epstein Account # 739-110438 Please wire Three Hundred Thousand Itifty Dollars ($3501000) from the above •

ount 82000001806 'For the account of; Newman á Moll Concrete Contractors Mecum 0: Reference: Project 03-120 LS3 Mechanical Building Please call Rich Kahn with the Fed Reference number at • 3:036198AE381515B 2S'20091:02:20 PM [Central Standard Time) DNS:695870046 CSID: User:036PB CEOIMM _1 Pg 1 ot 1

03-120 LS3 Mechanical Building Please call Rich Kahn with the Fed Reference number at • 3:036198AE38

JPN FINANCIAL SPONSORS Feb 5 2009 14:33 P. U1 To: From: ,.4 Date:: Re: **lat.* , JEFFREY E. EPSTEIN Janet, JP Morgan / Hairy Beller February 5, 2009— Jeffrey Epstein Atc°O1 ~ . #4! ** ** esie4r4sr*** 1;*mosig ** mo. * Pleasenire Ninety Thousuld Eight Hundred Forty Nine boile

Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—April rent & expenses Inv # 18544 Please email Richard Kahn with the Fed Reference number. Name • ..onribes.yure Authorizes Nam. Z . Client/Calle SA• Client Tekpbo:e Call Back Name CO! Pack Signarw, C

rent & expenses Inv # 18544 Please email Richard Kahn with the Fed Reference number. Name • ..onribes

Mar -24-2011 04:14 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: March 24, 20'l 1 Re: Jeffrey Epstein Account # ***mann ***** **** ***** ***Wik ********* *a* *********** *************** Please wire Fo

iginal Message -- From: Richard Kahn Monday, To: PB-Mervic' tarry This communicati

iginal Message -- From: Richard Kahn Monday, To: PB-Mervic' tarry This communication, intended as an offer or any financial instrument transaction. All market warranted as to com

925296473C DATE CE4/26M11 .23 23 33 Ftne I co 7 MD 5567315637 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Beller September 26, 2011 JetTrry Ppmein Account # 70-1 t o438 ***********0****tioo*************10440****.**31.**011****4***1.4). _ 14,-*******04440 P

ealth) Jeffrey Epstein is a longstanding client He has dissolved his familyy (New York Strategy Group) and has split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham L

has split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US

split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham Lambert. and Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50% of this entity a .S sou