Epstein Secrets

4, /008 Re: JP Morgan Account a. Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 111512I' 10:48:09 MI [Cott Standard Ti

11/05/2008 12:41 FAX 212 750 2408 NYSG LLC 0002/0:2 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (212) 750-2408 Memorandum To: William Doherty JP Morg From: Harry

************** Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Ann: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invo

10/07/2008 15:11 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York., NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg

*******Mt*****4xiit ************** Please wire Twenty Thousand Dollars 00/100 (520,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer IC:03448O3152f DAD 9110

09/10/2008 12:55 FAX 212 750 2408 NYSG LLC Q1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date:

UM Fax ( Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice JD: 280711 Ple

V0/14/ZUVti IZ.44 FAX 212 ( '0 2408 NYSG LLC (6001/001 To: From: Date: Re: JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Francisco, JP Morgan Harry Beller August 13, 2 J1'

****ii ******* ***Its120***********Ile Please wire Seventy Five Dollars 00/100 ($75,000.00) from the above account to: Rank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Attcrbury, Goldberger, Richardson & Weiss Account #: Reference: Disbursements ID:0344 666610A3

0i721/20013 11:28 FAX 212 750 2408 NYSG LLC 1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: July 21.2008 Re: JP M

Please wire Three Thousand Five Hundred Fourteen Dollars and 86/100 ($3,514.86) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Inv

07/02/2008 15:52 FAX NYSG LLC U001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: July 2, 2008 Re: JP M

une 27, 2008 Re: JP Morgan Account Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above amount to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Atterbury, Goldberger, Richardson & Weiss Account #: Reference: Monthly Retainer — July 2008 IC

08/27/2008 12:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan

leven Thousand Six Hundred Seventy Two Dollars and 08/100 ($111,672.08) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Palm Beach, Inc. Account Reference: Invoice ID:

05/30/2008 14:48 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 30, 20