Epstein Secrets

nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717

5994 DPI 802 215 30709 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00

1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

ttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com org an vir vate Checking Checking Acco

ransfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa Johannesb

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DI

:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************

the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page

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******************

above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Reference number. in.maninni&111711117000 9:51:12 AM Mental Davlioht Time] DNIS:695870046 CSID: Us

JPM FINANCIAL SPONSORS Apr 3 2UUY 1U: {4 N. U I JEFFREY E, EPSTEIN Memorandum - Td:-. 'William Doherty,TP Morgan From: Harry Beller / Date: April 3, 2009 . Re::" Jeffrey Epstein Account *********t****4_io_ v***xot************************qc***$***