Epstein Secrets

**.**$*** Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the abOve account to: .Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 R

Hundred Severity Dollars and 42/100 ($4,470.42) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05 Jun EFTA01587796 JEFFREY- E. EPSTEIN

it to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia Account *: .For father credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00893. ....Account. #.11.1. EFTA01587797

Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA

Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons diesel & 2400 premium fuel, —I f (1456.1 ' DAT /041200 '1'.) 715 8 0(1410 ID: '888731607 CSI

8, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars 00/100 ($50,000.00) from, the above account to: -Bank nacre: Grand Bank 2055 Palm Beach Lakes Blvd. West PalinBeach, FL 33409 #: Account name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02

Hundred Seventy Dollars and 42/100 ($4,470.42) from the, above account to: Bank Name: Banco Popular de Puerto Rico PO BOx 8580 Charlotte Amalie St Thomas, USW 00801 Account name; Caricement Account #: EFTA01587787