Epstein Secrets

JPN FINANCIAL SPONSORS Feb 2 2010 15:22 P.04 To: William Do From: Harry Belle Date: February 2, 2010 JEFFREY E. EPSTEIN Re JP Morgan Account ft Memorandum **4**************::***.********sist ***** ******************************** Please wire One Thousand Four Hun

Harry Belle Date: February 2, 2010 JEFFREY E. EPSTEIN Re JP Morgan Account ft Memorandum **4******

Do From: Harry Belle Date: February 2, 2010 JEFFREY E. EPSTEIN Re JP Morgan Account ft Memorandum

Do From: Harry Belle Date: February 2, 2010 JEFFREY E. EPSTEIN Re JP Morgan Account ft Memorandum *

wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1,476.18) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Inc. Account #: Reference: LSJ Fiber Testinglnv # 6844 •..... • ..- • •. • -• ID: 036002025121656 DATE: 02/02/2010 08 14:00 PM DID:8887316607 C

IAL SPONSORS Jan 12 2010 14:58 P.05 JEFFREY E. EPSTEIN Memorandum To: William Doherty,y, Morgan/ '

JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.05 JEFFREY E. EPSTEIN Memorandum To: William Doherty,y, Morgan/ '

JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.05 JEFFREY E. EPSTEIN Memorandum To: William Doherty,y, Mo

JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.05 JEFFREY E. EPSTEIN Memorandum To: William Doherty,y, Mor

*.****V 4,..g" Please wire One Thousand Dollars & 00/100 ($1,000.00) from the above account to: Bank name: Banco Popular ABA #: • Andount name: Bonneville Contracting & Technology Group Inc. . Account 4: Reference: LSJ Fiber Testing • . , • , • • • . • . ID: 036001124735652 DATE 01112!201001:51:00 PM DID: II; 731

38DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

4 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

/10 Transaction Detail CONTINUED Date Description 01/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es 01/15 Funds Transferred From DDA Act 000000739110438 To DDA Ack 000743007689065 As

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.08% $38.29 $38.29 Page 1 of 8 00167380401020000024 EFTA01527348 JEFFREY E EPSTEIN Primary Account: For the Period 1/1/10 to 1/29/10 Transaction Detail Date 01/01 01/04 01/04 01/04 01/04 01/05 01/05 01/05 01/05 01/05 01

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty

19 01/19 01/19 01/19 01/19 01/20 01/20 01/21 Description Fedwire Debit Via: Banco Popular PR/ A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing Imad: 0113B1Qgc01C006397 Trn: 1205300013Es Funds Transferred From DDA Ac# To DDA Ac# As Requested Fedwire Debit Via: First