Epstein Secrets

Indyke Date: February 10, 2010 Re: JP Morgan Account # r. U I Menge wire .Pty Thousand Dollars 00/100 ($50,000.00) from the above account to: Lakes Blvd. Beach, FL 2409 Richardson & Weiss Bank name: Qrand Bank 2055 Palm Beach West Palm ABA #: Account name; Atterbtuy, Goldberger, Account #: EF

JPM FINANCIAL SPONSORS Feb 10 2010 15:bb • • 02/10/2010 - 19725971174 PAGE 01 JEFFREY E. EPSTEIN ro: William Doherty, JP Morgan From Darr Indyke Date: February 10, 2010 Re: JP Morgan Account # r. U I Menge wire .Pty Thousand Dollars 00/100 ($50,000.00) from t

ccount # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470 mtgram ID: 036912E010 DATt:

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

Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133205661 DATE:

JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: harry Beller October 13, ";.":009 Re: JP Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from th

ase ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/16Q. (53,776.48) from the abOVe account to :Bank name: Grand Bank 2055 Pahn Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587722 ID: 036907312103634 DATE: 07

JPM FINANCIAL SPONSORS Jul 31 2009 13:13 P. 01 JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan From: • Darren Indyke Date: July 31, 2009 Re JP Morgan Account # Please ,Nvire Three. Thousand Seven Hundred Seventy Six Dollars 48/1

** ********** - Please wire Twenty Five Thousand Dollars 00/100 (825,000.00) from the above account to: Bank name: Grand Bank -2055 Pilaf Beach Lakes Blvd.. . . . West palm.Beach, FL 33409. ABA #: 067014466 Account name: AtterburY, Goldberger, Richardson 8c Weiss Account if: ID: 036910133205661 D

JPN FINANCIAL SPONSORS Oct 13 2009 16:16 P.01 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller • Daft:. . ,Qctober 13,2009 •• Re: JP Morgan . . Account .# 739,110438 - . • • • • • ^ . •