Epstein Secrets

0) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVi 00802 Account #: EFTA01588675 10:03447F0B675D639 31311200810:00:20 All [Central Daylight Time

D639 31311200810:00:20 All [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOINNIM Pg 1 of 2 Ud/dl/ZUUU 10: hAX 212 Y50 2408 NYSG LLC 002/002 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 31, 2008

00) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ID 101141200810:20:05 AM rental Dayight Time) DMS CSC User Pg 1 of 1 Confide

10/14/2008 11:13 FAX NYSG LLC 10 VV I/ VV I JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: October 14, 2008 Re: Jeffrey Ep

above account to: For credit to: ABA 4: For further credit to: Account #: Pirstnank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 Lafayette Contractors, LLC 6100 Red Hook Quarters, R-3 St. Thomas, USVI 00802 0001/004 MUMORNMONJEV1101417ANICentaIDAMfimelDMS19587004001279208UWABSEOFUMMPgid4 Confid

08/06/2008 11:52 FAX 212 750 2408 NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP N o From: Harry Bcllcr Date: Re: gan September 8, 2008 Jeffrey E stein Account Tel (212)

nchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 915200821415PM[UNADm#01Tim] S CSID— UsellUILCEOTUMMPgIdi Confidential Treatment Requested b

09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller /LI %e1 .7 Date: S

e above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors. LLC 6100 Red Hook Quarters, 13-3 St. Thomas. USVI 00802 Account #: X0658 V1002/002 ID:0344228400381B6 511212008 2:01:22 PM [Dental Daylight Ti

05/12/2008 14:55 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 12, 200 Re: Jeffrey Epstein Account # 739-110438 F

00) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 0001/001 ID:03447109201520A 2161200810:54:12 AM [Central Standard Time] DMS:6

02/06/2008 12:49 FAX 212 750 2408 NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 6, 2008 Re: Jeffrey Epstein Account # Tel Fa