Epstein Secrets

Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: t)PMG, Inc Account 758 Reference: Invoice No. 18 - September 2010 EFTA01591788 ID: 03601001IONIIIIIDATE: 10/04

9:11:00 Page 4 of 5 DID: EFTA01591792 8887 CSID: INDEX1: INDEX2: Oct-04-2010 03:09 PM .iPMorgan Chase 515 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: October 4, 2010 Re: Jeffrey Epstein Account # 739-I Please wire Two Thousand Three Hundred Two Dollars & 72/1

Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE: 08/05/2010 06 12 00 PM DID: ge 8 of 10 Aug-0

DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14******************

**************_ *** Please wire Twenty Five Thousand Sixty Three Dollars and 78/100 ($25,063.78) from the above account to: Fifth Third iaenk of Cincinnati na FountOio Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc, Account Reference: Invoice No, 8 — Gary Portion EFTA01587275 ID: 036002656750

JrN FINMNLIAL brUNWI-6 10:14 Feb 26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein t*„ **,4,4.***,p".- 4.*********************************************

** Please wire Forty Five Thousand Eight Hundred Fifty Four Dollars and 30/100 ($45185436) from the above account. to: Bank:' Fifth Third 13hk of Cincinnati 38 Fountain Square Cincinnati; OH 4526 ABA: 042000314 Credit: DPVIC, Account 75878424 Reference: Invoice No. 3 EFTA01587625 ID: 036906276841

DID: 8887316607 CSID: 3026345955 Page 5 of 7 ICO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.06 JEFFREY E. EPSTEIN EFTA01587628 Memorandum To: William Doherty; J Morgan From: Harry Beller Date: September 16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,0