Epstein Secrets

Dec-23-2010 03:42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo From: H

Dec-23-2010 03:42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo From: H

Dec-23-2010 03:42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo

Dec-23-2010 03:42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo

Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Account it Five Star Bank For further credit to: Account name: Washoe Equipment Inc. dha Sunoptics Prismatic Skylights Account #: Reference: LSJ Inv it S20606 ID: 036012

-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro

Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro

Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mo

Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mor

One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights Account #: Reference: ID: 036011162316993

23-2010 03:42 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bel

MS 'Global Hold Approval EFTA01589385 Applicable nnroval Dec-2 3-2 010 03 42 PM JPMorgan Chase EPSTEIN Memorandum or/ Five Dollars & 00/100 JEFFREY E. To: Janet, JP Morgan/ From: Harry Beller Date: December 23, 2010 Re: Jeffrey Epstein Account # age 1 Please wire Seventeen Thousand Three Hundred

or further ' • ephen Auguste Account #: Reference: Req # 2 - Kitchen EFTA01589386 Page 2 of 3 DID: Dec-23-2010 03:42 PM JPMorgan Chase 3/3 JEFFREY' E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller Date: December 23 2010 Re: JP Morgan Account # Please wire One Thousand F

42 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bel

e One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: Bank name: Five Star Bank Account 4: For further credit to: Account name: Washoe Equipment Inc, dba Sunoptics Prismatic Skylights Account #: EFTA01589387 Reference: [S

e: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM JPMorgan Chase 418 JEFFREY E. EPSTEIN EFTA01591649 Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16: 2010 Re: Jeffrey Epstein Account ************************

29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rgan From:

16-2010 04:29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rg

16-2010 04:29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rga

Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606

nt going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road

n in order to have Mr. Turner available for this telephone conference. Thank you. Nicole Nicole Penn Legal Secretary BARCLAY DAMON"' 2000 Five Star Bank Plaza • 100 Chestnut Street • Rochester, NY 14604 D: (585) 295-4423 • F: (585) 295-8417 • E: [email protected] barclaydamon.com • vCard This