Epstein Secrets

06330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0

*************************************************** Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7

Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference: Mechanical Desal — Req #6 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009271126216 DATE: 09/27/2010 19 48 00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1:

*********************************************** EFTA01591808 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Dairen Indyke with any questions. ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 6 of 6 DID:

Banc Bilbao ABA: 0215(3222a For the accour.t 4 Pence Plua Acuoun 470 177:40001.4. Reference: LSJ - Trees t:135) & ry 4 10-0541-2010 ?lease call Bella Klein v,5th the Fed Reference number ID 03601326190467C DATE 10/28M10 23 33 33 Page .9 co 7 MD 55673113607 CS D. 302.6245955 IN DEX1 INDEX.] -28-2010 04

.142-,. c.-441$ -VANLI i'crn at.A tov.s. fitr, EFTA01595221 Please transfer One Million Thousand Dollars (S1,000,000 from the above account to Jeffrey E Epstein JP Morgan account 4 739110438 Please call Harry Beller or Darren Indyke with questil ID 036013:B190467C DATE 115/28M10 D3 33 33 Pour 7 Os 7 MD 55673113607 CS

Q30171.00-5 Please transfer One Million Dollars (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739111438 Please call Bella Klein at with any questions. 290NEC3 ll7120M 1:21:5$ PM ittrirlDagt Trx113ti$145870t4 CSC:212130418Sr 336PB_CE51441.1 Ps I el 3 Confidential Treatment R

gm 1 Account #: Financial .' rust Company, Inc. Account P1 Q30171.00-5 Please transfer One Million Dollars (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739111438 Please call Bella Klein at with any questions. 290NEC3 ll7120M 1:21:5$ PM ittrirlDagt Trx113ti$145870t4 CSC:212130418Sr 336PB_

44*********4 - ***** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. EFTA01588009 12:30:49 PM [Central Standard Time] DNIS:- CSID: User:036PB CE011k1 Pg 1 of 3 DEC-30-2008(TUE) 13:07 P. 002/

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******************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. ID 1:24:55 PM [Central Daylight Time] DMS:695870046 EFTA01588127 CSID User: Pg 1 of 3 10/22/2008 14:18 FAX NVS6 LLC

*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. ID 1:24:55 PM [Central Daylight Time] DMS:695870046 EFTA01588127 CSID User: Pg 1 of

************* ***** Stott. Please transfer One Million Dollars ($1000 000 the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at .4th any questions. 10:036I95A14901EIE 1213012008 12:3t49 PM penal Standard The] DMS:695870046 CM: User:036PB_CEOIMM_1 Pg 1 of 3 Confidential T

*4****.*** ..... ********* ***Ibibillt********* ************* ***** Stott. Please transfer One Million Dollars ($1000 000 the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at .4th any questions. 10:036I95A14901EIE 1213012008 12:3t49 PM penal Standard The] DMS:695870046 CM: User:036PB

om an Inc. Account # Please transfer One Million Dollars ($11000,000 from the above account to Jeffrey E Epstein JP Morgan account # Please tall Bella Klein at with any questions. 0:0364PF29006/C310/2212008 I:24:55PM [Central Dayhght Time] MIS:695870046 CSID User.036PB_CEDRI_l Pg 1 of 3 Confidential T

008 Re: Memorandum! Account #: Financial Trust Com an Inc. Account # Please transfer One Million Dollars ($11000,000 from the above account to Jeffrey E Epstein JP Morgan account # Please tall Bella Klein at with any questions. 0:0364PF29006/C310/2212008 I:24:55PM [Central Dayhght Time] MIS:695870046 CSID User.036P