Epstein Secrets

JPM FINANCIAL SPONSORS Feb 10 2010 12:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Darren Indyke 'wwts), Date: February 10, 2010 Re: Jeffrey Epstein Account ********************************

2/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Darren Ind

:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: D

:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Da

and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovin Bank Jacksonville, Florida EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman, LLP Trust Account # Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 0360021052

Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL USA; Martin G. Weinberg, PRO HAC VICE, Bost

EY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, A

Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein

SA; Martin G. Weinberg, PRO HAC VICE, Boston, MA USA; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL USA; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL USA. For Jane Doe No. 3, Plaintiff (9:08-cv-80232-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fis

rd H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, L

Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein,

cy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, FL; Jack Alan Goldberger, LEAD ATTORNEY, A

endant (9:09-cv-80469-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075099 CONFIDENTIAL

Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL USA; Martin G. Weinberg, PRO HAC VICE, Bost

EY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, A

Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein

SA; Martin G. Weinberg, PRO HAC VICE, Boston, MA USA; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL USA; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL USA. For Jane Doe No. 3, Plaintiff (9:08-cv-80232-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fis

cy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, FL; Jack Alan Goldberger, LEAD ATTORNEY, A

rd H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, L

Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein,

endant (9:09-cv-80469-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091005 CONFIDENTIAL