Epstein Secrets

een Dollars & 05/100 (S20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: i792 Reference: B.1 Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 036009169865745 DATE: 09/16

Sep-16-2010 04:04 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 10 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Seven Hundred Six

and Dollars & 00/100 (525,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account II: 2052700305792 Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 ID: 03600

Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 3110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/10

xteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/201

:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************