Epstein Secrets

Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:

7 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Dec-0 7-2 010 04:28 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William Doherty, lido From: Harry Beller EFTA01591605 Date: December 7, 2010 Re: JP Morgan Account # ******************************************************M**

Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776

D: DATE: 10/12/2010 20:39:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-2010 04:32 PM JPMorgan Chase 717 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Mor From: Harry Beller Date: October 12, 21)10 Re: JP Morgan Account # ***********************************************************************

ive Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: 7191383628 Reference: Inv Y 2009-32876 ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5

Dec-07:2010 04:28 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: December 7, 2010 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Two Doll

Two Thousand Five Hundred Fifty Dollars & 07/100 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Req #3 ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 5 of 8 DID: 8887316607 CSID: 302-634-

Nov-02-2010 12:11 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morg From: Harry Beller 0 47 Date: November 2, 2010 Re: JP Mo Accounrgt7/1 Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 ($

Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoice 2009-32844 ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1:

Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955 7/7 JEFFREY E. EPSTEIN /vientorandum To: William Doherty, From: Moo Harry Beller Date: October 12, 2 10 Re: JP Mo Accoturf 7t'm Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,

wo Thousand Eight Hundred Twelve Dollars & 91/100 (52,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Existing Compound Renovation - req #1 LS7 — 3 vanities & top ID: 036008058973049 DATE: 08/05/2010 0612:00 PM DID: 8887

Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 9/10 JEFFREY E. EPSTEIN Ivlemorandum To: William Doherty, JP Morgan From: Darren Indyke \ fcdcAiZt/k— a - Date: August 5, 2010 Re: JP Morgan Account # Please wire Two Thousand Eight Hundred Twelve

wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:

DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14******************

Thousand Four Hundred Sixty Six Dollars & 90/100 ($2,456:90) from die above account to: Bank name: First Bank Puerto Rico ,ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Office Pavilion Countertops req42ftnalpaYmint . ID: 036910273435760 DATE: 10/2711009 08:14:00 PM DID ; .7316607 CSID: P

,IPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.06 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan. Prom: Harry Beller#,,—.7 Dare: October 27, 2009 Re: JP /viers= Avant 41=EM ******* * *** Silp*****96S*********P*******II**.** 4 l

Two Thousand Four Hundred Sixty Six Dollars & 90/100 (S2,466.90) froth the _abave account to: name:. First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LW . Account #: 'Reference: °Me Pavilion Counteithps ID: 036910213327776 DATE: 1 Ot2112009 C5 02:00 PM DID 8887316607 CSID: Page 4 of 7 Confid

JPN FINANCIAL SPONSORS Oct 21 2009 13:07 P.04 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Belles Dije: October 21, 2009 Ref - JP Mcirgau Account **********=************************ ********** * **** *********