Epstein Secrets

*adv.** S S my Ire** * * 5 5.5 *vat Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the above account to Bank name. Y13 Morgan C For Further c•r-edit to: Scotia Bank Acckunr # For Futher credit: Subbase Drydock Inc Account # Reference: Inv # 3E09 ID 0345135355674:3' DATE

140***4 S00 .****0*****111 Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'oai dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 Reftr=ce: invoice

: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

**?t*** EFTA01587626 Please wire Twelve Thousand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/200

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

***.4.***40*-E******X.4*** Please-wire Two Thousand Seven Hundred Eighty Dollars and 001100 (52,780.00) from the. abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17

ICG DIRECT Fax:3026345955 Jan 11 2010 16:03 P.03 JEFFREY E. EPS"TEINI Memorandum To: Janet, W Morgan From: Harry Beller Date: January 11, 20143 Re: JefetcY Ae.tount ***********.itsioruncAltnan:**************M4ItiiisMi*****************44sTi.

*********M4ItiiisMi*****************44sTi. Please wire Two IbtddretlFmtOeen Dollars. and 221100 ($214.22). from the: abaire account to: Bank:Hamm Banco Popular ABA ik Account:ma: David He Gott Acorn= 3 Reference: • LSI— insvniass dap;c1 1,S(09 Vale ID: 03600114713490 DATE:0111112010 08:36:00 PM DID 8