Epstein Secrets

Owner Information Memo: INDYKE, DARREN K DOB: Address: Name: Address: PALM BEACH COUNTY Uenholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Inform

: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Licensee Information NEW YORK STRATEGY GROUP, LLC License Information For internal use only For internal use only SDNY_GM_00061156 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0

** ************ Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Ref

10/02/2008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller ,v e(— Date: October 2, 2008 Re: Jeffrey Epstein Acc

count # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Ref

09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account

tein Account # Please wire Fifty Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Ref

08/12/2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller i littilt--L. Date: August 11, 2008 Re: Jeffrey Epste

*************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Ref

07/24/2008 11:51 FAX 212 750 2408 NYSG LLC loVvi orvvi JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belle Date: July 24, 2008 Re: Jeffrey Epstein Account # *

Eight Thousand Six Hundred Twenty Nine Dollars 50/100 (5128,629.50) from the above account to: Bank name: ABA #: For credit to: Sun Trust Bank Jacksonville, FL Account name :Fli gh Aircraft Services, Inc. Account #: Reference: JEGE Inc. Work Order # 7281 H):031479745,29295 11231200S 1:48:51 PM [Cen

01/23/2008 15:43 FAX NYSG LLC leIVVI/VV4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January