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11/30/2007 11:34 FAX IlYSS LLC O001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: Jeffrey Epstein Account # Please wire Twenty Five T
11/30/2007 11:34 FAX IlYSS LLC O001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit
0/2007 11:34 FAX IlYSS LLC O001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
11/30/2007 11:34 FAX IlYSS LLC O001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo
11/30/2007 11:34 FAX IlYSS LLC O001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor
Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: 91031474FDA56240F 1113012007 9:38:47 AM (Central Standard Mel DAIS:695870014 CSallser:034PB_CEORIAM Pg 1 of 1 Confidential Treatment Re
01/23/2008 15:44 FAX asi HYS8 LLC 400j/UV4 JEFFREY E. EPSTEIN Tel: MI= To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: Jeffrey Epstein Account is Memorandum **** ****** *********
01/23/2008 15:44 FAX asi HYS8 LLC 400j/UV4 JEFFREY E. EPSTEIN Tel: MI= To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: Jeffrey Epstein Account is Memorandum **** ****** ************** ***** **** ***************** * ******** **********
008 15:44 FAX asi HYS8 LLC 400j/UV4 JEFFREY E. EPSTEIN Tel: MI= To: Francisco, JP Morgan From: Jeff
01/23/2008 15:44 FAX asi HYS8 LLC 400j/UV4 JEFFREY E. EPSTEIN Tel: MI= To: Francisco, JP Morgan Fr
01/23/2008 15:44 FAX asi HYS8 LLC 400j/UV4 JEFFREY E. EPSTEIN Tel: MI= To: Francisco, JP Morgan Fro
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Rank ABA ft: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 0:034479745F29295 112312008 1:41:51 PM (Central Standard Time] DNIS:695870044 CSID: User:034PB_CEOFLA Pg 3 of 4 Confidential Treatment
11/30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: Jeffrey Epstein Account # ************
11/30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: November 30, 2007 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twe
34 FAX 212 750 2408 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, J
30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fra
30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fran
*********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01587781 113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time] DMS:- 095870044 CSID:212 750 2408 User:034PB_CEO1FLIMM P
06/27/2008 12:48 FAX NYSE LLC W001/001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco, JP M From: Harry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousa
27/2008 12:48 FAX NYSE LLC W001/001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco, JP M From
06/27/2008 12:48 FAX NYSE LLC W001/001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco, J
06/27/2008 12:48 FAX NYSE LLC W001/001 JEFFREY E. EPSTEIN Tel: MI= Memorandum To: Francisco, JP
Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 10:0344861050E0547 61271208 11:54:21 M [Central Daylight Time] NS:695870W CSID User:034PB_CEN
06/05/2008 12:08 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five T
05/2008 12:08 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
06/05/2008 12:08 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo
06/05/2008 12:08 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor
Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: ID: 0344847CA9/4630 61512008 11:14:04 AM [Central Daylight Time] DMS:505870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 1 Confident
03/27/2008 15:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire
FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
2008 15:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mo
2008 15:44 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Mor
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645870044 CSID:212 750 2408 User:011PB_CEOMM Pg 1 441 Confidential Tre
00f 12:28 FAX 212 750 2408 IlYSG LLC 11001/001 JEFFREY E. EPSTEIN Tel: 212-750-9295 Memorandum To: Fran
AX 212 750 2408 IlYSG LLC 11001/001 JEFFREY E. EPSTEIN Tel: 212-750-9295 Memorandum To: Francisco, J
00f 12:28 FAX 212 750 2408 IlYSG LLC 11001/001 JEFFREY E. EPSTEIN Tel: 212-750-9295 Memorandum To: Fra
12/21/200f 12:28 FAX 212 750 2408 IlYSG LLC 11001/001 JEFFREY E. EPSTEIN Tel: 212-750-9295 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 21, 2b07 Re: Jeffrey Epstein Account # 739-1104
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #. 026013673 For the account #: Rubenstein Associates, Inc. Account #: 7919520507 10:031175B958FFF55 1212112007 10:33:15 AM [Central Standard Time] DM: 595870044 CSID:212 750 2408 User.OMPB_CEOIFU11,1Pg 1 o
08/27/2000 12:48 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Francisco, W M Harry Beller June 27, 2008 Jeffrey Epstein Account # ***********************************
27/2000 12:48 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re: Franci
08/27/2000 12:48 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re
08/27/2000 12:48 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: From: Date: Re:
*********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 ID:0344864D50E0547 61271200811:54:21 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03
OG/05/2000 12:00 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein F Date: June 5, 2008 Re: Jeffrey Ell Account # ******************************
12:00 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein F Date: June 5, 2008 Re: Jeffrey Ell Account # ************************************************************************ Please wire Twenty Five Thousand Dollars ($25,000) from the abo
5/2000 12:00 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan Fro
OG/05/2000 12:00 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP
********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01588443 1:14:04 AM Central Daylight Time] DNIS:- CSID User: Pg 1 of 1 EFTA01588444
01/23/2008 15:43 FAX-NVSG LLC LEILAI IP)U4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 R
008 15:43 FAX-NVSG LLC LEILAI IP)U4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212
01/23/2008 15:43 FAX-NVSG LLC LEILAI IP)U4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
01/23/2008 15:43 FAX-NVSG LLC LEILAI IP)U4 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Flank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 791911111111 EFTA01589240 ID:034479145F29195 11231M 1:48:51 PM [Central Standard Timel DMS:- 69587SOMM CSID:112 750 iiiilUser:034PICEO
Entities connected to both Jeffrey Epstein and Rubenstein Associates, Inc.