Epstein Secrets

********************************** Please transfer One Hundred Thousand Dollars and 00/100 (100$000.00) from the above account to: For credit to: NES LLC Account ## EFTA01591227 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 6 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-20

011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET

***** Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two Dollars & 43/100 ($211,802.43) from the above account to: Account name: NES LLC. Account # ■ EFTA01591468 ID: M)ATE: 03/01/2011 21:59:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591469

the above account to: For credit to: JEGE, Inc. Account # EFTA01591466 iitiator's Nal..e .'uly 11110010es Signainrn tIthOgint'S Cv EY•L Stamp Authorizer's Signature :entiCa- ller Name V\ otTsy Telephoneiacic — tcs Name. .1;1\ 'DUNG C) Signature Daterrirac d CMS/Global Hold Approval 0 t Not

********************************* Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # Initiator's Name & Eat Stamplnitiator's Signature EFTA01591525 Authorizer's NPITIqc & - tarp horizer's Signature Client/- Caller Na

/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # Initiator's Name & Eat Stamplnitiator's Signature EFTA01591525 Authorizer's NPITIqc & - tarp horizer's Signature Client/- Caller Nautc Client Telephone Ccensy Call Back Name ..11 Call Back S-goature F. . Call Rac

Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 ($135,949.74) from the above account to: Account name: NES LLC, Account # EFTA01589005 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 6 Jul-Z7-2010 04H9 PM JPMo

Isabel S. Maxwell Account Number: Address: Tel. EFTA01588997 V r• Inidatm's Name & Ext Stamp 4e • Stamp 0 ..... 4 ...tigfooiignsi .„ Authorizer's Name & Ext .1y,:rile„- Client/Caller Name: cor ' 3 EFTA01588998 I .Clint Tel t.111.,— t r C411E1'Ati391. On • yt t'l CMS/GObel! ItOlot

NO Professional License'? NO Recreational License"? NO Work Affiliation"' YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC ; Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: [email protected] 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: jep

n: Key Nature of Suit Code: COUNTY CIVIL Court: Jury Demand: FIFTEENTH JUDICIAL CIRCUIT Location: Claim/Demand Amount: MAIN BRANCH Judge or Authorizer: DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarcer