Epstein Secrets

count #1. . Please wire Twenty Seven Thousand Eight Hundred Twenty Eight Dollars and 05/100 ($21,828.05) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 334O1 Attn: Darlene Mendez 561-688-94OO for credit to: Worth Builders of Palm Reach, Inc. Accoun

Oct 23 2008 11:49 P.02 10/22/2009 11:04 FAX NYS6 LLC e002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 • Mgmoranduni To: William Doherty, JP Morgan From: Harty Beller Date: October 23, 2008 Re: JP Morgan Account #1. . Please wire Twenty Seven Thousand Eight Hundred Twenty Eight

**. _ • Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 ($12,264.5$) the above account to: sank name: 'ABA '#: 067009646 Mellon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Acco

”IPM FINANCIAL SPONSORS 2 2009 15:31 P.01 To: William Doherty, JP-11Mlorgan Harry B eller Dee'. - OCiober 2. 2009 J,P Morga . A.ccount. ?!0!q:.=1=1?- 1 . :*=. ? .******* ,*****pp***************** %.:i.:i .

tm****.4=***************************.**$*** Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the abOve account to: .Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach,

ount name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17 2009 11:40 P.02 JEFFREY E. EPSTEIN Memorandun2 EFTA01587794 To:... William Doherty, JP Morgan (888) 731-6607 4 Re; .1-rp Morgan. Account .:. mi,Actm****.4=***************************.**$*** Please.-wire Six Thousand Fifty Four

**********oiheoq..*yoivos* Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 (512,264.58) the above account to: - Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach. FL 33401 Ann: Darlene Mendez ABA # . For credit to: Worth Builders of Palm Beach. Inc Account #

MI FINANCIAL SPONSORS Oct 2 2009 15:31 P.01 JEFFREY. E. EPSTEIN Ivlemorandtun To: William Doherty. JPlvlorgan 4/ • From Harry Beller hi, ;.. I . r Dale ' October 2, 2009 JP.Motgan... Account.# 5.*c*#*****slic* ********* vesiomy*****v*