Epstein Secrets

:00 PM DID orm I I NMNU I ML Feb 26 2010 10:15 02/25/2010 17:19. 19735971174 PAGE 02 P. 02 JEFFREY E. EPSTEIN EFTA01587268 Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein Account # 4.****..**. prnsown s*******4 _i. 10******************************

ty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7 & Office Trim Req #4 ID: 0.360P4575.068 DATE; 0212812010.03:08:00 PM. DID:

D: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax: Jan 28 2010 13:14 P. 04 JEFFREY E. EPSTEIN Memorandum To: Janet, it' Morgan f From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account 4 4011m*4.************,;t******************ee****f**** **

Hundred Ninety Six Dollars & 83/1 0 ($7,496.83) • -frOrti the abbve account to: Bank name: Banco Popular ABA g: Local Routing #: Account name: Bluestone Services LLC Account g: Reference; LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa 7 of 9

/2009 007:00 PM DID 88V1f6807 C"Sla gage '3 of 6 ..1PM FINANCIAL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN EFTA01587473 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*Ii;******g****************************0**************0*44,4

Hundred Fifty One. Dollars & 00/100 ($7,351,00) :from the :above.attount to: • • • Bank name: Banco Popular ABA 4: :LocalRonting Account name: Bluestone Services LLC AccaUrif#: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req 4 3 111 036912034981817 DATE: 1/03/2009 007:00 PM DID 88V1f6807

TE: 09/02t2009 07:53:00 PM DID: 8887316607 CSID: Page 2 of 4 ..IPM FINANCIAL SPONSORS Sep. 2 2009 15:57 P. 03 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan From: Harry Belier pate:. September 2, 2009 Jeffrey Epstein Account # M***************************************************************

Hundred Eighty Six Dollars & 70/100 ($21,286.70) from the above account to: Req # 2, Bank name: Banco Popular ABA Local Routing g: Account name: Bluestone Services LLC Account #: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 3, EIS Plaster Req #5, Roofing Reg #4, & Archive Area Finish Trim Req #2

9 07:25:00 PM DID: 8887316607 CSID: Page 1 of 8 3PM FINANCIAL SPONSORS Aug 12 2009 15:28 P.02 EFTA01587687 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan. Prom: Harry Beller oit Date: August 12,200 Re:.. Jeffrey El ks Account # 4.4.4.1.********** **************************************

ire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above account to: Bank n Popular ABA #: Local Routing #: Account name: Bluestone Services LLC AcCourit #: Reference: LSJ Office Pavilion Terrace Ceiling Requisitions ## 1 EFTA01587691 ID: 036908122266802 DATE,: 08/12/2009.07:25:00 PM