Epstein Secrets

gan. Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA ii: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account ti ll. Please call Rich Kahn with the Fed Ref

11/30/2007 11:16 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: Novemb

t I Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00/100 (514,750.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. ID: 03448EC9

10/08/2008 12:46 FAX 212 750 2408 NYSG LLC OVVJPIVJ JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: O

se wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100 (886,724.60) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P.C. (1O1.,TA) Account Please call Rich Kahn with the Fed Reference number. ID:03448C91

03/11/2008 13:55 FAX NYSG LLC VI001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Heller kn .1 D

# Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars 71/100 ($46,377.71) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:

07/23/2008 12:28 FAX 212 750 2408 NYSG LLC 4001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Mor From: Harry Beller Date: July

************** * ***** *** Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 021 16 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:0344864

06/27/2008 12:44 FAX NYSG LLC 0001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York. NY 10022 Tel Fax Memorandum To: From: Date: Re: Francisco, JP Mor an IIarry Bell

, 2008 Re: JP Morgan. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference

02/20/2008 13: 10 FAX 2 NYSG LLC 0002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel ( Fax ( Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein D