Epstein Secrets

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. Account. Reference: Invoice ID: Please call. Bella Klein with the fed Reference number. 10:03619014EID12121012312110110:11:20

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

'#: 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- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. EFTA01587581

”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 .

: 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, Inc. AcCOunt 0211109624 Reference: Invoice ID: 290408 Please call Bella Klein with the Fed Reference number. urm I- I NANL:1 F'ONO

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

ited. National. Bank 1645 Palm Beach Lobes Blvd. EFTA01588123 West Palrn Beach, Ft 33401 Attn.: Darlene Mendez ABA 0: 067009646 For credit to: Worth Builders of Palm Beach, Inc, Account # 0211109624 Reference: Invoice ID: 280915 Please call Bella Klein with the Fed Reference amber. ID:03649004E0138111

JPM [-INANUTAL SPONSORS Oct 23 2008 11:49 P. 01 10/22/2008 11:04 FAX 212 ?50 2408 tiVSO LLC .6001/003 JEFFREY E, EPSTEIN Tel: Mcinorandum To: William Doherty, Morgan From: Harry Boller Date: October 21, 2008 Re: JeflLey Epstein Account # 04.4.***************4._ pt******tc"i****4.44**************+***

o: - 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 # Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bella Klein with the Fed Reference number. ID: 0369100

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*

to: Bank name: ABA 4: Mellon United National Bard< 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account it Reference: Invoice ID: Please call Bella Klein with the Fed Reference number. Confidential Treatment Requested by

09 11:40 P. 02 To:. Front . Harr); Bellei . , . . Daze: . . June 17, 2009 • Re:. . .. JP Morgan Account#1 JEFFREY E. EPSTEIN Memorandum William Doherty, JP ItgaTIMMII ., 1 ( tie; ****************VIi0**4.04i***“ 4, Y,OW ***** ***44,0* ****** ******** ***** Please wire Six Thousand Fifty Four Doll