Epstein Secrets

##S4.**# ********* ***Sy*** Please wire Twenty Eight Thousand Seven Hundred Seventy Three Dollars ($28,773) from the above account to: Bank name: Wachovia Bank Boca Raton, Florida ABA #: Account #: For credit to: Law Office of Guy Fronstin Please call Bella Klein with the Fed Reference number. 10:03447

12/28/2007 12:58 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum to: Amy, JP Morgain From: Harry Beller Date: Decemb

2007 Re: Jeffrey Epstein Account # Please wire Eight Thousand Seven Hunched Ninety Dollars (S8,790) from the above account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standa

IL/ I Li C.JV I3.40 tRA ZIZ (OV 2408 NYSG LLC VI 001/0 0 1 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: harry Belle Date: December I , 2007 Re: Jeffrey Epstein Ac

et, JP Morgan Darren K. Indyk owj aA .g .C.Aa October 22, 2008 COUQ Foal Account Please wire Fifty Thousand ($50,000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA For credit to: The Florida Science Foundation Account Of ID: 03648,F07E 101221200810:59:42

10/22/2008 11:53 FAX 212 750 2408 NYSG LLC lo01/o01 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Darren K. Indyk owj aA .g .C.Aa October 22, 2008 COUQ Foal Acc

e C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, V.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation - July rent Please call me if yo

07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire F

********** ********* it4rig********6**** ************ Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: P

10/02/2008 14:42 FAX 212 750 2408 NYSG LLC It 001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller ,v e(— Date: October 2, 2008 Re: Jeffrey Epstein Acc

O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty Eight Dollars & 65/100 ($5,648.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 6218 Account Name: One Clearlake Centre, Lie Reference: The Florida Science Foundation — Account 1404

10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Pl

ber 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: P

09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account

te: August 11, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: P

08/12/2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller i littilt--L. Date: August 11, 2008 Re: Jeffrey Epste

***************************************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: P

07/24/2008 11:51 FAX 212 750 2408 NYSG LLC loVvi orvvi JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belle Date: July 24, 2008 Re: Jeffrey Epstein Account # *

08 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank. NA ABA #: 063000021 For the account of: Black, Stebnick, Komapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number

05/22/2008 14:41 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Re: Jeffrey Epstein Account # 7