Epstein Secrets

:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, W Morgan From: Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account #.739-110438 ****************************************************ii**4

Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #: • '12100899 EFTA01587629

above account • to . NEST LLC account #.739-121472 JFM rINANLIAL SPONSORS Jun 17 2009 11:40 P.04 JEFFREY E. EPSTEIN Memorandum To.:. Janet„ JP Moran.. Date: lure 17,2009 Re: Jeffi4 Epstein Account 4.* gcas :p4: * * * * 4: It * 4: 4: * *1:x:$* * '4= "="1"1"!' * 4n14 Please wire Four Thousand

**.**$*** Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the abOve account to: .Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 R

ANCIAL SPONSORS May 26 2009 16:22 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, :FP Morgan From: Rarry Beller Date: May 26, 2009 .TP Moran. Account Please wire Twenty Thous4nd Dollars 00/100 ($20,000,00) from the above account to: Bank marne: Grand Bank 2055 Palm Beach Lakes Blvd. W

: May 26, 2009 .TP Moran. Account Please wire Twenty Thous4nd Dollars 00/100 ($20,000,00) from the above account to: Bank marne: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger, Richardson & Weiss ..Account . EFTA01587827 ....An • n EFTA01587828

IMM Pa 2 of 3 .'IC (DU Z4OU NYSG LLC Z 003/003 JEFFREY E. EP STEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, W Morgan /7. From: Harry.eller (/ Date: February 1, 2008 Re: JP Morgan. Account # ************************************************************#**********

*****t********************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account narne:Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01589154 I 10:48:58 AM [Ce