Epstein Secrets

10 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 142,903 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits Daniel Joseph (gala Hire date: 2/24/2010 Salary 50,000 Payroll Taxes 4,0

l 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTA

03 7,858 7,986 7,200 7,200 7,200 - 3,000 3,000 3,000 112,500 8,265 7,200 16,61,5 1 344 I 142,903 ! 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits - - _ Daniel Joseph (gala Hire date: 2/24/2010 Salary Payroll Taxes Hea

Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,757 3.3% 10 Bella 157,302 1.7% TOTA

'7W I fit. Oly Descnplion Rate Amount O4 Lafayette Woodland Harvest framed wood shutters 317 96x75 2.0.350.011 Pack ins and inland freight by Lafayette. noi common carrier. to Medley.H. 225.0t) 225011 33178 se. deposit . balance doe upon 'hipmcnl from I afayette to Medley.1,1 3317X Subtotal I:N

Good Afternoon Emad, Attachment for payment Accent on Windows Req. #01. In the amount of $10287.50. Project 1009 Code12-500 Eve 1 EFTA00622518 Harry Beller From: Emad Hanna Sent: Wednesday, February 02, 2011 10:56 AM To: Harry Beller Subject: FW: shutters Thank you Emad Hanna Project Controlle

10 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 142,903 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits Daniel Joseph !gala Hire date: 2/24/2010 Salary 50,000 Payroll Taxes 4,0

l 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTA

above account to: Del Ave For credit 'to: Firstliank Puerto Ric-0, 18 Ponce ,P0 '9146 SanJuan 00908 AB 0: 221571473. • Forlfirther credit to: Lafayette Contractors, L1,C 6100 Red Hook EFTA01587897 Quarters, 0-3 St, Thomas, USV1 0002 AdCOOnt 113:03649D49DC91BE8 4121200911:12:30 AM [Central Da

JPM FINANCIAL SPONSORS 11:45 P.U1 EPSTEIN honrattdurn Tel (212)1S0-1176 Fax 01) 750-2408 To: Janet, JP long Harry Beller April 2 2.009 'Re: Jeffrey Epstein Account ft Apr 2 2009 JEFFREY E. witio*********14********44****4**********t******44,4**********4.*:***4**

y St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14118 Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588223 10:03448C13DDD9C30 91512008 2:09:55 PM [Central Daylight Time] DNIS

/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 5,218 Re: JP Morgan Account # ************************************************************************ Please wire Eleven Thousa

St Croix, USVI ABA #: Account #: 022001720 For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588366 ID:03448735B1 07507 7181200812:17:34 PM [Central Daylight Time] DNI

/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************* Please wire Ten Thousand Fou

St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588591 10:34:47 AM [Central Daylight Time] DNIS:- IMS 1=7 177!77.iser:034P

FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: JP Morgan Account # 7391 ************************************************************************ Please wire Ten Thou

Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075D7 70200812:17:34 PM rental Daylight Tile] DNIS:695870044 CSID:21

or/vs/zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Moygan From: Harry Beller Date: July 8, 2008 Re: Memorandum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from th

St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM portal Daylight The] DNS:605870044 CSE21

001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller fi c..„ 7 Date: April 17, 2008 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from