Epstein Secrets

Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3

/2010 21 32 00 Page 5 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 6/8 EFTA01591651 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller L Date: November 1 , 2010 Re: JP Morgan Account # litttigtqc***********************************************************

12, 20 Re: Jeffrey Epstein. Account # Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Refer

JPM FINANCIAL SPONSORS Jan 12 2010 14:57 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan f. rprm Larry Beller f)a/e: January 12, 2010 Re: ., JP Morgan. Account # 4:m***,.=1,**************”**********4.**********************

Re: Jeffrey Epstein Acconnt 739-110438 Please wire One Thousand Twenty One Dollars and 32/100 ($11021.32) from the above account to: Bank Name:. Regions Bank ABA .#:. 062005690 ..Account one: Coral Stone USA Corp. .Account #: Reference: LSJ — East Lawn Project Balance Due ID: AT'E'bk3/2009 07:23:00 P

AT'E'bk3/2009 07:23:00 PM DID CSID: Page 1 of 2 EFTA01587610 JPM FINANCIAL SPONSORS Sep 23 2009 15:23 P.02 JEFFREY E. EPSTEIN Memorandum To: William Doherty, .7 Morgan from: Harry Beller Date: September 2 2009 Re: JP Morgan Account Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) fro

1 09 Re:' Jeffrey Epstein A0600,trt-# Please moire Eight Hundred Eighty Five Dollars and 001100 ($885.00) from the above account to: Bank Name: Regions Bank ABA 4: AcCounill!Illillaus — Manning, Inc. Account 1: Reference: LSJ — Mechanical Building Inv # 77142.1 EFTA01587689 ID: 036908122266802 DATE

DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 4 of 8. JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 JEFFREY E. EPSTEIN Memorandum T . William Doherty, JP Morgan From: Hany Beller /1-ifir— Date: August 12, 2009 . Re: JP Morgan Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100

************** ** ** ********* Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($294.0 10,00) from the above account to: Bank Name: Regions Bank ABA #: Account nam : Kra — Manning, Inc, Account #: Reference: Inv # 7714-37 EFTA01589415 ID: 036012173056441 DATE: 12/17/2010 21:09:00 Page

/17/2010 21:09:00 Page 1 of 9 CSID: INDEX1: INDEX2: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum EFTA01589411 To: William Doherty, JP Morgan From: Darren Indyke I Date: December 17, 2010 Re: JP Morgan Account # ****** ***tic** Please wire Seven Thousand Six Hundred Fiftee

******************************** Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Referen

00 PM DID: 8887316607 CSID: 302-634-5955 Page 10 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 11/15 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: September 1 2010 Re: Jeffrey Epst ' Account # **************************************************************