Epstein Secrets

Account # Memorandum • Please-wire Nine Thousmid Two Hundred Forty One Dollars and 00/3.00 • ($9,241.00) from the above account to: - Bank Nome: Regions Bank :ABA #: Account name: Kraus — Manning, Inc. -AdcOunt "ReTerence: LSJ —Mechanical Building ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID:

ine Thousmid Two Hundred Forty One Dollars and 00/3.00 • ($9,241.00) from the above account to: - Bank Nome: Regions Bank :ABA #: Account name: Kraus — Manning, Inc. -AdcOunt "ReTerence: LSJ —Mechanical Building ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7.1 7CSID: Page1of 4 Confidential Tre

10 Re: Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($2,210.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv itiiiiiiiiiiiiii■ ID: 036012173056441 DATE: 12/17201021:09:00 Page 5 of 9

Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($2,210.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv itiiiiiiiiiiiiii■ ID: 036012173056441 DATE: 12/17201021:09:00 Page 5 of 9 DID 8587316607 CSID. 302-634-5955 INDEX1: INDE

: December 201 Re: Jeffrey Ep • AccountK Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv tt 7714-43 ID: 036112295765591 DATE: 12/2912011 21 14'00 Page 4 of 5 DID

AccountK Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv tt 7714-43 ID: 036112295765591 DATE: 12/2912011 21 14'00 Page 4 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential

t ft *Iv *************** *Ms***Mx:*.********** Please wire Two Hundred Sixty Dollars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA It: Account name:: Kraus — Manning, Inc. Account #: Reference: ID: 036109152683345 DATE: 09/15,2011 20 01'00 Page 6 of 8 DID 8887316607 CSI

********* Please wire Two Hundred Sixty Dollars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA It: Account name:: Kraus — Manning, Inc. Account #: Reference: ID: 036109152683345 DATE: 09/15,2011 20 01'00 Page 6 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Reque

************* **************** *4* *****************• Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv 1$ P-080911-1 ID. C36109052472454 DATE 05/08011 15 ORE Facti5 of 10 Die 4

*****************• Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv 1$ P-080911-1 ID. C36109052472454 DATE 05/08011 15 ORE Facti5 of 10 Die 4anocizzei INDExt INDEX2. PAGE 5 OF 1O Confi

July 14, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060560

Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060560 EFTA01581169

13, 2011 Re: Jeffrey Epstein Account # Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-40 ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 7 of 7 DID:

nt # Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-40 ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:

Jeffrey Epstein Account ft Please wire Two Thousand Nine Hundred Forty Seven Dollars and 00/100 ($2,947.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus — Manning, Inc. Account #: Reference: Inv ft 7714-39 ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page

sand Nine Hundred Forty Seven Dollars and 00/100 ($2,947.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus — Manning, Inc. Account #: Reference: Inv ft 7714-39 ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:

Jeffrey Epstein Account Please wire Three Thousand Four Hundred Eighty Five Dollars and 001100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 888

Three Thousand Four Hundred Eighty Five Dollars and 001100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 8 Confi