Epstein Secrets

JPN FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN mcsagankm To: Janet, JP From: DEMI 1. 111:8\CLem b st \Oa . Date. December 2009 Re: Jefliey Epstein Account it 739-110438 • Please. wire

AL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN mcsagankm To: Janet, JP From: DEMI 1. 111:8\CLem b st \Oa . Date. December 2009 Re: Jefliey Epstein Account it 739-110438 • Please. wire F0CT Thousand Two Hundred Eighty Six Dollars end 21/100 ($4,286.21) from the above account to: Tor Credit t

IAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN mcsagankm To: Janet, JP From: DEMI 1. 111:8\C

JPN FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN mcsagankm To: Janet, JP From: DEMI 1

JPN FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN mcsagankm To: Janet, JP From: DEMI 1.

y Six Dollars end 21/100 ($4,286.21) from the above account to: Tor Credit to: Wachovta (Royal PB Office) ABA I,: 067006432 701 the account #: Plant Dynamics, Inc. Account #: 2000029326543 Reference: Invoice # 670, 672 & 674 ash Nee a ell Soap ituristoes &Miran Atones Nat a hi Swap 1 rem amostatlet Nag

9:35 AM 03/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 19. 2010 Type Date Num 10000 • Bank 10011 • JPMorgan Chase MM Name Memo S Amount Balance 691,641.64 691

9:35 AM 03/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 19. 2010 Type

9:35 AM 03/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 19. 20

9:35 AM 03/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 19. 201

tstar Aircraft Services, Inc. 5 -501,430.39 959,005.37 Check 2/26/2010 Wire Stephen Auguste 1 -2,030.00 956,975.37 Check 2/26/2010 Wire Plant Dynamics, Inc. Inv # 731 • Final... 1 -15,000.00 941,975.37 Check 2/26/2010 Wire Black, Srebnick, Korrespan & St... Account # 826.0... 5 -12,420.00 929,

15 P.02 02/25/2010 17:19 19735971174 PAGE 82 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

15 P.02 02/25/2010 17:19 19735971174 PAGE 82 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

2/25/2010 17:19 19735971174 PAGE 82 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

15 P.02 02/25/2010 17:19 19735971174 PAGE 82 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

ifteen Thousand Dollars and 00/100 ($15,000.00) front the above account to: For Credit to: waehovia (Royal PR Office) ABA #: For the account #: Plant Dynamics, Inc. Account #:. Reference: Invoice # 731- Final Payment ID: 036002265875068 DATE 02312010 03:08:00 PM DID: 8887316607 CSID: Page 2 of 9 Confidential

JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.02 JEFFREY E. EPSTEIN Memorandum To: From: j7Mte; Janet JP Morgan

IAL SPONSORS Nov 12 2009 8:45 P.02 JEFFREY E. EPSTEIN Memorandum To: From: j7Mte; Janet JP Morgan

JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.02 JEFFREY E. EPSTEIN Memorandum To: From: j7Mte; Janet J

JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.02 JEFFREY E. EPSTEIN Memorandum To: From: j7Mte; Janet JP

Five Dollars and 00/100 ($2,925.00) frOrn the above account to: For Credit to: Wachovia (Royal FS Office) ABA #: 067006432 For the account #: Plant Dynamics, Inc. Accotmt #: Reference: Invoice # 11/1212009 01:39:00 PM DIE SID: Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005

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rs and 00/100 (5950.00) from 0th aboVe account to: Fbr Credit to: . ABA #: For the account #: Account #: Reference: Wachovia (Royal PB Office) Plant Dynamics, Inc. Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut Aothother's Name tre Eva Stamp Authorize:es Signature ClieutiCaDer Name: Clima

JPM FINANCIAl_ SPONSORS Jan 23 2009 15:44 P. UI JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum • • To: • Janet. JP Morgan. • From: Jeffrey Epstein. Date: January 23, 2009 Rc: Jeffrey Epstein Accoun Please

Al_ SPONSORS Jan 23 2009 15:44 P. UI JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum • • To: • Jane

JPM FINANCIAl_ SPONSORS Jan 23 2009 15:44 P. UI JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum • • To

JPM FINANCIAl_ SPONSORS Jan 23 2009 15:44 P. UI JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum • • To:

undred Thirty Two Dollars and 507100 (57,532.50) from the above account to: For Credit to: Wachovia (Royal PA Office) ABA*: For the account it: Plant Dynamics, Inc. Account #: Reference: Balance Invoice 4 429 l0:03649?900C226A9 li2I2109 2:13:37 PM (Central Standard Timel DRS:695870046 CM: User:036PB_CEDIMItt

IL/ I Li C.JV I3.40 tRA ZIZ (OV 2408 NYSG LLC VI 001/0 0 1 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: harry Belle Date: December I , 2007 Re: Jeffrey Epstein Account # Please wire Eight Thousan

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t Thousand Seven Hunched Ninety Dollars (S8,790) from the above account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standard Time] DN1S: CS1D:212 750 2408 User Pg 1 ol 1 Confidential Trea

NYC 214 Fax:8887318617 Jan 28 2010 13:14 P.02 JEFFREY E. EPSTEIN Memgium . To: , lam", JP Morgan From: Dement

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NYC 214 Fax:8887318617 Jan 28 2010 13:14 P.02 JEFFREY E. EPSTEIN Memgium . To: , lam", JP Morgan From

NYC 214 Fax:8887318617 Jan 28 2010 13:14 P.02 JEFFREY E. EPSTEIN Memgium . To: , lam", JP Morgan From:

hree Hundred Fifty Dollam and 79100 41, 350.76) from ate above actionnt to: For Credit to: Wachovia (Royal PB Office) ABA 0: For the account b: Plant Dynamics, Inc. ACCO2Di #: Refaence: Invoke *I 704,705 & 706 ID 553312353338t7 DATE CtItiV110 0600 PM DID: 8W3167CSID WIT316517 Pae2d9 Confidential Treatment Re

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ght Thousand Seven Hundred Ninety Dollars ($8,790) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA # For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 EFTA01590686 10.MINEMIIMINIIIIIII 1:50:25 PM [Central Standard Time] DNIS:- 1 CSID: User:034PELCEDIFUMM IN

: Subject: FLY: Fruit Trees Dale: Mon, 12 Jan 2009 12:29 pm Emad Hanna Project Contract HBRK Associates, Inc PO Box 4C0 NeLr to; Fax From: Jeffrey Epstein [[email protected]) Sent: Monday, January 12, 2009 12:28 PM To: Emad Hanna Subject: Re: Fruit Trees yes On Mon, Jan 12. 2009 at 12:2

, Inc PO Box 4C0 NeLr to; Fax From: Jeffrey Epstein [[email protected]) Sent: Monday, Ja

sociates, Inc PO Box 4C0 NeLr to; Fax From: Jeffrey Epstein [[email protected]) Sent: Mo

pical: 1 40' FT Flat MO 10 Straps BULK HEADS UP DELIVER TO: 30850 SW 228 AVE .....,Homestead, FL 33030 Contact: Juanio WIRE TRANSFER INFO: Plant Dynamics, Inc. Waal. RT ACTT* (431--itrA,v.,Jck, 4,_ fLA43-mkrizivk-rkLeeev \mpg http://webmail.aol.com/40627/aol/en-us/MaiVPrintMessage.aspx 1/12/2009 EFT