Epstein Secrets

/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ARA 11. Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress payment #6 and #7. Please call Rich Kahn

11/19/2008 14:08 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # Pleas

e Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVJ Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress payment #5 Please call Rich Kahn with th

09/15/2008 13:27 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 15, 2008 Re: Jeffrey Epstein Account

,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account 4: 10002038 Reference: Progress payment #4 Please c

07/15/2008 11:46 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Tarry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-1

91/100 ($56,906.91) from the above account to: Rank name: Nexity Rank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USW 806 For the account of: Newman & Moll Concrete Contractors Account. 8: 10M Reference: Progress payment #3 Please call Rich Kahn with the

06/18/2008 11:51 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account #

k ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 750 2408 User:034PB_CEOFIAM Pg 1 of 1 Confidentia

05/27/2008 15:54 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account #