Epstein Secrets

JPN FINANCIAL SPONSORS Jul 29 2009 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* JON. Jeffrey Epstein Account # Memorandum • Please-wire Nine Thousmid Two Hundred Forty One Dollars and 00/3.00

9 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* JON. Jef

01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* JON. Jef

9 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik*

9 11:59 P.01 To: 4p ow* from: Male: • . Re: JEFFREY E. EPSTEIN Janet, JP Morgan 1-Jaiiy Beller Rik* J

.00 • ($9,241.00) from the above account to: - Bank Nome: Regions Bank :ABA #: Account name: Kraus — Manning, Inc. -AdcOunt "ReTerence: LSJ —Mechanical Building ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7.1 7CSID: Page1of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005

P Mo Front Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum ***

JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.05 To: Janet, JP Mo Front Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum *****##30#*1444444#**44********4##****#$##142*************44,4****Mi***0 Please wire Ten Thousand Fifty One Do

Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum *****##30#*

P Mo Front Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum **

te 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account .#: • Reference: Project 03-120 1,SJ Mechanical Building, Req # 9 Please email Rich Kahn with the Fed Reference number. ID: C36907161873264 DATE: 07/1612009 C238:00 PM DID: II; 7316607 CSID: Page Sof 6

-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:

PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be

-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be

-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:

.85) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Confidential Treatment Requested by JPMorgan Chase

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:,

NCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:,

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 1

• .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 EFTA01587726 JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.02 J

17 964.73 none JEE Email attache YES ,5 -z-s -1002- o I- 90 o 5.816.90 EFTA00610369 Brian Moseley 'Associates, Inc. BILL TO LSJ. LLC 1 Mr Jeffrey Epstein C/O Curtis Royston Lithe St James 8100 Red Hook Quarter. 8-3 St Thomas. VI 00802.1348 Invoice DATE INVOICE a 4/29/2009 8248 TERMS JOB NO.

'Associates, Inc. BILL TO LSJ. LLC 1 Mr Jeffrey Epstein C/O Curtis Royston Lithe St James 8100 Red Hoo

oseley 'Associates, Inc. BILL TO LSJ. LLC 1 Mr Jeffrey Epstein C/O Curtis Royston Lithe St James 8100

02.1348 Invoice DATE INVOICE a 4/29/2009 8248 TERMS JOB NO. Due on receipt 1680 DESCRIPTION AMOUNT Little St James Topographic survey of Mechanical Building excavation I/1pol 28. 2009) CAD and PDF files Prcmhed Project Manager 114 38 Registered Land Surveyor 257 83 Survey Party Chief 352 52 Rod Wo

Insured Dwelling Other Structures Contents INSURANCE ANALYSIS JEFFREY EPSTEIN Total Deductible Liability Annual Premium Little St James Island 2,815,000 7,032,000 1,135,260 10,982,260 2,500 500,000 182,093 No. 6B

Structures Contents INSURANCE ANALYSIS JEFFREY EPSTEIN Total Deductible Liability Annual Premium L

Other Structures Contents INSURANCE ANALYSIS JEFFREY EPSTEIN Total Deductible Liability Annual Pr

08,000 608,000 Captains Office 33,000 33,000 Five Palms 400 000 (400,000) Total Other Permanent Structure 7,032,000 8,032,000 (1,000,000) Mechanical Building 3,234,000 2,500,000 734,000 46,893 Office Pavilion 2,732,000 3,466,000 (734,000) 39,614 Generator Building 3,760,000 3,760,000 56,400 T

To: [email protected][[email protected]] From: Silvina Royston Sent: Tue 4/28/2009 1:41:52 AM Subject: Re: Helipad Update Jeffrey, Yes, the little house will be demoed and we will build across the road where the purple wall was, pending earth management on Mechanical Building

d we will build across the road where the purple wall was, pending earth management on Mechanical Building side. Silvina Original Message From: Jeffrey Epstein <'eevacation@ mail.com> To: Silvina Royston Sent: Mon Apr 27 18:30:31 2009 Subject: Re: Helipad Update what existing building the little house?

side. Silvina Original Message From: Jeffrey Epstein <'eevacation@ mail.com> To: Silvina Royston Sen

ipad Update Jeffrey, Yes, the little house will be demoed and we will build across the road where the purple wall was, pending earth management on Mechanical Building side. Silvina Original Message From: Jeffrey Epstein <'eevacation@ mail.com> To: Silvina Royston Sent: Mon Apr 27 18:30:31 2009 Subject: Re:

ms —TOP PRIORITY - Exterior Door Shutters — removable option - Painting - outside to be completed after visit - Furniture — Sofa — leather samples JE will review while on site - Piano - needs tuner - Lights - add two more lights to front of Five Palms in trees - palm tree lights, change dimmer,

— requires furniture piece for electrical/media equipment — Sarah 13. Chillax Bathroom - requires blue rugs for bathroom & vanity area — Sarah 14. Mechanical Building EFTA00584509 - Replacement Transformer — estimated date to be shipped from factory (Illinois) 8/21 15. Boats - Midnight Express — purchase Yamah