Epstein Secrets

JPM FINANCIAL SPONSORS Feb 3 2009 15:14 F.UI JEFFREY E EPSTEIN Memorandum TO: Janet, JP Morgan, From: Harry Beller Date: February 3, 2009 Re:" JP Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the above accotmt to: Bank name: Ba

Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich Kahn with the Fed Reference numb

/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 5,218 Re: JP Morgan Account # ************************************************************************ Please wire Eleven Thousa

se wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14118 Lafayette C

/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************* Please wire Ten Thousand Fou

lease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Rank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: 022001720 For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette

Z fOU 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan Account # /.5 -11U4.50 ****4414*********************************************bli******************* Please wire T

Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette C

FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: JP Morgan Account # 7391 ************************************************************************ Please wire Ten Thou

lease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference: Inv No. 13706 — Lafayette

or/vs/zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Moygan From: Harry Beller Date: July 8, 2008 Re: Memorandum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from th

lease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractor

10.01 r AA C IC (DV NYSE LLC it001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller 11'7 li t- Date: May 9, 2008 Re: JP Morgan Account # Tel Fax *** ******** ********************************•***••** ******* tle•**********

lease wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors

001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller fi c..„ 7 Date: April 17, 2008 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from

lease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette