Epstein Secrets

wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($11415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & II Please

Sep-14-2010 03:37 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($11415.00) from the abo

*****flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05108/

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry Beller Date: May 8,2012 Re: JP Morgan Account #1 ************** ***************************************************flu**** Please wire Twenty Five Th

se wire One Thousand Two Hundred Forty Dollars it 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 6 ID: ON0,0138,

Jul•15.2010 04:43 PM JPMorgan Chase 302.634.5955 6/6 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 15, 2010 Jeffrey Epstein Account # ********************************************tt**********************#** Please wire One Thousand Two Hun

ase wire One Thousand Two Hundred Forty Dollars & 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L

Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14********************************************************************* Please wire Fifty

Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 EFTA01587185 ABA #: For the account of: Maguire Group Inc.. — Operating Account Account #: Reference: Project No: 18418 - Inv # 7 Pl

May-26-2010 04:33 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 26, 201 Re: Jeffrey Epst Account fi *********4***********************************************Ild************** Please wire Four Hundred

hirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Ric

: Page 6 of 7, JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan / ; ! • i. . " vs .Trani a.ny Beller 61; Date,_... January 12, 20 Re: Jeffrey Epstein. Account # Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above a

wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11

2-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ************************************************************************ Please wire Se

Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418 — Inv # 7 Please email Ric

May-26-2010 04:33 P11 JPMorgan Chase 302.634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller )1-7 Date: May 26, 20 Re: Jeffrey E m Account ******* ********** ******* ********** **•***************** ***** ** ********* * Please wire

Thirty Thousand Three Hundred Eighty Dollars & 001100 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Project No: 18418 - Inv # 1 & 2 Please email

JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.07 JEFFREY E. EPSTEIN Memorandum • - • To: Janet, JP Morgan / . — . • . - ri60 . . 1 -Harry Beller 1.,51• - —' . /4 ,-/ i ac — . . . ir.+.,.;:thl.ta,F.,,.. Date:. January 12, 20113 Re: Jeffrey Epstein Account # 739-110438 is* itts***