Epstein Secrets

ty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7 & Office Trim Req #4 ID: 0.360P4575.068 DATE; 0212812010.03:08:00 PM. DID:

JrN FINMNLIAL brUNWI-6 10:14 Feb 26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein t*„ **,4,4.***,p".- 4.*********************************************

Hundred Ninety Six Dollars & 83/1 0 ($7,496.83) • -frOrti the abbve account to: Bank name: Banco Popular ABA g: Local Routing #: Account name: Bluestone Services LLC Account g: Reference; LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa 7 of 9

10 06:07:00 PM DID: Pa e 6 of 9 NYC 214 2010 13:15 P. 07 Memorandum To: 1. rcirn: Darren Indyke ;.- Fax: CSID: Jan 28 JEFFREY E. EPSTEIN William Doherty, JP Morgan EFTA01587329 Date.: January 27, 2010 JP 'Morgan Account # jit****4s*****************************************.q,*********** • .Plea

Hundred Fifty One. Dollars & 00/100 ($7,351,00) :from the :above.attount to: • • • Bank name: Banco Popular ABA 4: :LocalRonting Account name: Bluestone Services LLC AccaUrif#: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req 4 3 111 036912034981817 DATE: 1/03/2009 007:00 PM DID 88V1f6807

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From:' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.0

ire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above account to: Bank n Popular ABA #: Local Routing #: Account name: Bluestone Services LLC AcCourit #: Reference: LSJ Office Pavilion Terrace Ceiling Requisitions ## 1 EFTA01587691 ID: 036908122266802 DATE,: 08/12/2009.07:25:00 PM

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

r Thousand One Hundred Forty Six Dollars 00/100 (S34,146:00) ft:olu the above account to: Bank name: BanCO PO Uiar - ABA #: Local Account name: Bluestone Services LLC Account EFTA01587801

JPM FINANCIAL SPONSORS Jun 10 2009 11:37 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Belle off Date' Tune 10,.;909 . Re. JP-Morgan Account MiMilii. ***4.1.4,.******4.4.4.*****)!+****************************

d Two Hundred Forty Nine Dollars & 57/100 (54,249.57) from the above account to: Bank name: Banco Popular ABA #: Local Routing #; Account name: Bluestone Services LW Account #; Re&srencc: LSI Office Pavilion — Office EIFS Req 4 7 & Office Trim Req #4 D: 036007266575068 DATE 0206t2010 03:08:00 PM DID: Confi

JPN FINANCIAL SPONSORS 02/25/2810 — 17:X9 Feb 26 2010 10:16 P.08 PAGE 88 JEFFREY E. EPSTEIN I:trawl= To: William Doherty, JP Morgan From: Dorton Indyke CLAAJL2&„ Date: February 25.2010 Re: JP Morgan Account Please wire Four Thousand Two Hundred Forty Nine Dolla

earl $eUenAturtdreel bcteen tofiare & 00/100 (S10,11‘00) from. the above account to: }sank. name: Banta Poplar toot Recreant, #: NMI Accountname: Bluestone Services LLC Accoutre 4: Reference: LSJ Office buena Office EIFS Req #. 6 iettetce Trim Reg #3 ID: 036e-020964912 DATE: 02/09/101009:15:00 PM DID: 08711

JPH FINANCIAL SPONSORS Feb 9 2010 lb:21 r.ui 3EFFgEll E. EPSTEIN M orauduro to: William Doherty, itiforgazz aorm Flaw Fiener Febtuary 9; 20 IPlicTorsai Account #1 stminfrorivampi.*********** ***nsotomi. 444,94,trintitul4,********44*****9

llars & 83/1p0 (S7,496.83) • -froth the abrive account to: Bpolt name: Banco Popular ABA #: 021606674 Local Pouting #: 021502011 Account name: Bluestone Services 11.2 Account Reference.: . LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE 011281201006:0700 PM DID: 7316607 C,SID: ii i 7

NYC 2&4 Fax:8887316617 Jan 28 2010 13:15 P.07 JEFFREY E. EPSTEIN Memorartun To: William Doherty, JP Morgan . 1 ; • z .xit - Darien Indyke , Date: January 27, 2010 JP Morgan JUR • • -,rnt tit D .tirt Please wire Seven. Thousand

andOne Hundred DOUAI! & 09/100. (SJ.7400.410) from the above account to: Bank ianie: Banco Popular ABA #: • " *Local Routing #: Account name: Bluestone Services LLC -Account #: Reference: LSJ Office Pavilion—Terrace CeilingRequisitions # 1 ID: 03x '8122266802 DATE 08112(200907:25:00 PM DID: II; 7316607 CS

JPN FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 . JEFFREY E. EPSTEIN Memorandum Toi William Doherty. JP Mogan From: Hany Beller Date: Re' August 12, 2009 . .. ...R iv_19TIAT. Account # • ***►**** *►* ***►************* *********.“st**4-44,tim

Forty Six Dollars 001100 034,146.00) flora the above account to: " Bank name: Banco Popular . . - :ABA #: • Local. Routing ft: Account name: Bluestone Services LLC Account Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058261 EFTA01579104

JPN FINANCIAL SPONSORS Jun 10 2009 11:37 P.01 JEFFREY E. EPSTEIN To: William Doherty, JP Morgan From: Harry Beller - PIS!: . . tithe 10, gQ09 Re" JP :Morgan Account filIM Please wire Thirty Four Thousand One Hundred Forty Six