Epstein Secrets

y Dollars & 00/100 ($11,050.00) from the above account to: EFTA01591269 Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St Thomas, VI 00802 ABA # 021502011 For Further Credit to: 2200 Estate St. Thomas, Account #: The defongh Group, PC Staabi VI 00802 Reference: Invoice

************************************************************** Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591267 ID: DATE: 05/25/2011 20:15:00 Page 1 of 4 DID: CSID: INDE

e wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE

*************************************************** 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

red Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 5 of 6

*********************************************** 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: