Epstein Secrets

IZ/VZ/2008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: William Doherty, P Morgan From: Harry Beller Date: Re: December 2, 2008 JP Morgan Ac

FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorand

008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

/100 ($25,000.00) from the above account to: Bank name: Citibank, N.a. 401 West442s Street New York, NY 10036 ABA #: Account name: Dershowitz, Eiger & Adelson, P.C. Account #: Reference: October t h Invoice ID:036493.51E784030 1222008 3:032 PM [Central Standard Tine] DMIS:645870046 CSID:212 750 2408 Use

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

ditions I Privacy Policy http://www.martindale.com/xp/Martindale/Lawyer_Locator/Search_Lawyer_Locator/seare... 8/27/2007 EFTA00233080 Dershowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com Pagc 1 of I LexisNexis' Martindale•Ilubbell* Log on Lawyer Locator Basic Search Advanced

. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Ban

215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

12 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

a: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0213BlOgc02C003151 Trn: 0420200044Es Chips Debit Via: Citibank/0008 A/C: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 Ssn: Trn: 0450500044Es American Express Amdebt Chk 090213520098739 Web ID: 0005000040 02/18 Funds Transferred From DDA Ac

JPMorgan Private Bank 000000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/31/09 to 2/27/09 Date Description 02/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

Bank 000000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/3

n Private Bank 000000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

Lafayette Contractors LIc 'mad: 50,000.00 1,782,215.76 0213B1Qgc02C003151 Tm: 0420200044Es 02/13 Chips Debit Via: Citibank/0008 NC: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 11,845.34 1,770,370.42 Ssn: 0275437 Tm: 0450500044Es 02/17 American Express Amdebt Chk 090213520098739 Web ID: 000500004