Epstein Secrets

FINANCIAL SPONSORS 3 Fax:8002002183 Jun 19 2009 11:41 P. 01 JEFFREY E. EPSTEIN memorandum To: Doherty, JP Morgan From: Hairy Beller [ .Date:.. .lure 19, 2009 Re: JP Morgan Accomt# 7394 10438 ********.****A,,14*******************.****************.*

**A,,14*******************.****************.************ Please wire Four Thousand Dollars 00/100 ($4,000) from the above account to: Bank, name:. Wachovia ABA #: . 026012881 Account name: 1\0count..g; . 1010228734736 EFTA01587785

00 DATE: 01/1112010 08:53:00 PM DID:•88P3166(71 Page 1 ot7 • IUU UIHLUI Fax:fl Jan 11 2010 16:19 P.02 JEYFREY E. EPSTEIN Wmorandura To; Wiatn. Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:0

9-.1 Please wire One Thousand Nine Ilutdred Thirty Nine, Dollars and 85/100 IS1 939.85) from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/

ICG DIRECT Fax: 3026345955 Seri 16 2009 17:00 P.01 JEFFREY E. EPSTEIN Memorandum To: Wi!limn Doherty, P Morgan From: Harry 13c11cr Date: September 16, 099 Re: JP Morgan Account # Please wire Four Thousand Dollars ($4,000) from the above accou

arry 13c11cr Date: September 16, 099 Re: JP Morgan Account # Please wire Four Thousand Dollars ($4,000) from the above account to: Bank name: Wachovia ABA #: Account name Account #: ID: 036909162768953 DATE: 0911612009 08 35:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 1 Confidential Treatm