Epstein Secrets

L/ VCILYVO io.ui 1- 11A LIZ iD0 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Janet, JP Morgan From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account Memorandum **********

** ************** Please wire Forty Thousand Five Hundred Dollars (S40,500) from the above account to: Bank name: Nexity Bank ABA 4: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas. USV1 Account ism For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project

11/19/2008 14:08 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # Pleas

Hundred Twenty Thousand Six Hundred Four Dollars and 50/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ARA 11. Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress p

09/15/2008 13:27 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 15, 2008 Re: Jeffrey Epstein Account

lease wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVJ Account # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress p

07/15/2008 11:46 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Tarry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-1

ive Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44) from the above account to: Bank name: Nexity Bank ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account 4: 10002038 R

Vb/lb/Z008 1b:15 FAX 212 150 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # ******

* ******Mill* ***** Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas USVI Account # For the account of: Newman & Moll Concrete Contractors Account II: Reference: Progress p

06/18/2008 11:51 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account #

se wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from the above account to: Rank name: Nexity Rank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USW 806 For the account of: Newman & Moll Concrete Contractors Account. 8: 10M Reference: Progress pa