Epstein Secrets

ID:C :54:58 AM [Central Standard Time] DNIS:- CSID:212 750 2408 User:030PB CE01MM 1 Pg 1 of 2 12/01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: William Doherty, JP Morgan Harry Beller December 1, 2008 7

FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morga

01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

01/2008 11:48 FAX 212 750 2408 NVS8 LLC 2002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Rout

JPN FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Do

ug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga

NSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @

SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the • above zieount•to: • flank. name: Wachovia Bank, N.A. Riiting #:

12/01/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: December 1, 2008 ve Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Five Tho

08 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga

2 750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @

750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: December 1, 2008 ve Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Ban

JPM FINANCIAL SPONSORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: September 14, 2009 Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Fifty Thou

ri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga

SORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @

NSORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: September 14, 2009 Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Fifty Thousand Dollars & 00/100 (350,000.00) from the above account to: Bank name: Cornerica Bank Routing #: 1211375

JPM FINANCIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Nine

ay 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga

NSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @

CIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: . Bank name: Wachovia Bank, N.A. Ro

JPM FINANCIA_ SPONSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: March .25, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Seventy Dolla

ar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga

NSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @

SPONSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: March .25, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: Account #:

10/19/2008 10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Nine Thousand Fifty Two Do

10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morga

/19/2008 10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @

10/19/2008 10:21 JEGE PAGE 01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: January 5, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing #: 0630000

iv/ZIJUIS 15:28 FAX 212 (50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five

NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ JP Morgan

(50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ J

12 (50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William Doherty @ JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above account to: Bank name: Wachovia Bank, N.A. Routing Account #:

2 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan

08 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan

2 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ J

X 212 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/1@ ($5,548.65) from the above account to: Beak name: Wachovia Bank, N.A. Routi

JPM FINANCIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty g JP Morgan Date: May 26, 2009 Re: The C.O.U.Q. Foundation A/C #- ... Please wire Six Thousand. Five Hund

May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty g JP Mo

PONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty

IAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / CO-L.1Q Foundation To: William Doherty g JP Morgan Date: May 26, 2009 Re: The C.O.U.Q. Foundation A/C #- ... Please wire Six Thousand. Five Hundred Ninety Two Dollars & 35/100 ($6,592 .35) from the above account to: .Bank name: , Wachovia Bank, N.A