Epstein Secrets

t #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Bell r Date: May 15, 2012 Re: Hyperion Air Account # Please wire Nine Thousand Three Hundred Eight

******** *** *****114************* Please wire One Hundred Fifty Thousand Dollars &.001100 ($150,000) from the above account to: For.Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account fit: .Sj Employees MC 6100 Red Hook Quarters, B-3 St Thomas, US

ount #: Please email Richard Kahn with the Federal reference number. EFTA01590509 ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 3 of 4 DID: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: Hyperion Air Account CSID: INDEXt INDEX2: Please wire Three Thousand

**************** Please wire Thirty Four Thousand Nine Hundred Twenty Five Dollars & 00/100 ($34,925.00) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Offshore Marine Account # Reference: 50% deposit - 3 Yamaha eng

************************************************************************ Please transfer One Hundred Thousand ($100,000) from the above account to Hyperion Air Inc. Account # 10 1:24:55 PM [Central Daylight Time] DMS:- CSID: User: Pg 2 of 3 10/22/2008 14:18 FAX NVS9 LLC t1003/003 JEFFREY E. EPSTEIN Tel:

************************************* Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puert.j Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red llook Quarters, B-3 St. Thomas, USVI 00802 A

# ****4444" **************************************************************** Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # 10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:- 005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4 04/21/2

**************************************************** Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit tw LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thoma

ount # ********************************************************************#*** account to Please transfer Fifty Thousand (S507000) from the above Hyperion Air Inc. Account 24:24 PM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOIFUMM Pg 1 of 2 04/14/2008 14:18 FAX 212 750 2408 NVS2 LLC Z002/002

wire Fifteen Thousand Dollars ($15 000) from the above account to: Puerto Rico Deleon Ave Juan 00908 Quarters, B-3 USV1 00802 For credit to: FirstBank, 1518 Ponce PO 9146 San ABA #: For further credit to: LSJ, LLC 6300 Red Hook St. Thomas, Account /4: • 4:24 PM [Central Daylight Time] DNIS:-