Epstein Secrets

,000.00) from the above account to: Bank name: Wacho-yia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ##:. For the account of: Black, Srebnick, Kornapan, & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 646-862-4811 EFTA01587754 ID: 036907

JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.01 JEFFREY IN E. EPSTE Memorandum To: William Doherty, JP Morgan From: Harry Beller Date;,. July 7, 2009_ Re: Jeffrey Epstein A6cOnnt # Please wire Twenty Five Thousand Dollars 001100 025,000.00) fr

25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number

Aug-05-2010 0208 PM PMorgan Chase • 4/'C JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account #.1=1 Please wire Twenty Five Thousand Dollars & 00/100 ($25,

($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number

DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14******************

Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account # 826.01 Please cal

JrN FINMNLIAL brUNWI-6 10:14 Feb 26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein t*„ **,4,4.***,p".- 4.*********************************************

0,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please call RieliKalm. with the fed Reference number at EFTA01587887 in.nsionincsino 41312000 9

JPM FINANCIAL SPONSORS Apr 3 2UUY 1U: {4 N. U I JEFFREY E, EPSTEIN Memorandum - Td:-. 'William Doherty,TP Morgan From: Harry Beller / Date: April 3, 2009 . Re::" Jeffrey Epstein Account *********t****4_io_ v***xot************************qc***$***

) from the -*bats account to: Bank name: Wachovia Bank, NA 214 1-Togatta Street Jacksonville, FL 32202 - - ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account Hi: Trust Account 112: Reference: Account 11 826.01 Statement 52 Please call Ricb Kahn with the Fed Reference nu

Urn rIMAFILIAL JrinibUMS 02/25/2010 Feb 26 2010 10:14 P.01 PAGE 01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Vat- Se lAm Date: February 2S, 2010 Re: Jeffrey Fl m Account ft i Please wire Twelve Thousand Four Hundred Twe

rom the above account to: eankisame;. ..WachoVia Bp*, NA 214.Hogrma Street Jacksonville,. FL 32202 ABA #: 063000021. For the account of: Black, Srebnick, Komapan & Stumpf, P.A Accmmt Trust Account #2: 200-001-545-9424 Please call Rich Kahn with the Fed Reference number et 646462-4811 . ID:03K16326

JPN FINANCIAL SPONSORS Oct 16 2009 12:45 P.02 JEFFREY .E. EPSTEIN Memorandum To William Doherty, J7 Mo: From: Harry Bailer Daie: . ()ember 16, 2 Re; Jeffrey Epstein Account # 739-I10438 Please wire Fifty Thousand Dollars coon oo ($50,000

100 (S25,000.00) from the 'above account to: Bank name: Ikachpyia Bank, NA 214 Hogana Street JacksonVille, FL 32202 For the account of: Black, Srebnick, Komapan 8c Stumpf, PA Account Trust Account #2: Please cell Al& Kahn with the Fed Reference number at ID: it N I7071750Z DATE: 07/07009 04:09:00

JPN FINANCIAL SPONSORS Jul 7 2009 12:08 P.01 JEFFREY E. EPSTEIN /*nacre:Mimi To: William Doherty, JP Morgan From: Harty Bella.' Date: July 7, 2009: . Re: Jeffrey Epstein Aecount # 739410438 ************ *************************** *** 7I