Epstein Secrets

IAL SPONSORS Feb 3 2009 15:14 P. UI JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harr/

JPII FINANCIAL SPONSORS Feb 3 2009 15:14 P. UI JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harr/

JPII FINANCIAL SPONSORS Feb 3 2009 15:14 P. UI JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JPII FINANCIAL SPONSORS Feb 3 2009 15:14 P. UI JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

****** ******* ********* ************ ******** ******* Please wire Eleven Thousand Dollars 00/100 (S11,000.00) from the above accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please

09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller /LI %e1 .7 Date: September 5, 2 8 Re: JP Morga

05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorand

09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022

09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022

JP Morgan Account # Tel Fax Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No.

or/vs/zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Moygan From: Harry Beller Date: July 8, 2008 Re: Memorandum JP Morgaia Account Tel

FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Fra

zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

ndum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1

06/16/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo From: Harry Bellcr r Date: June 16, 2008 i Re: JP Morgan Account #

FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorand

/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

****44***********************4:44 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No.

VUULVVO 10.01 r AA C IC (DV NYSE LLC it001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller 11'7 li t- Date: May 9, 2008 Re: JP Morgan

r AA C IC (DV NYSE LLC it001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorand

LVVO 10.01 r AA C IC (DV NYSE LLC it001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

LVVO 10.01 r AA C IC (DV NYSE LLC it001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

•***••** ******* tle•********** Please wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1377

04/17/2006 11:29 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller fi c..„ 7

FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212

/2006 11:29 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

/2006 11:29 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference:

ht Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAIM Pg 1 of 3 10/08/2008 12:48 FAX 212 750 2408 NVS8 LLC LEIWJZ/- Ucii EFTA01588162 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Te Fa Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: JP Morgan Ac

Darren Indyke Date: October 8, 2008 Re: Jeffrey Epstein Account ***************************************

10/08/2008 12:45 FAX MVS13 LLC 4001/003 JEFFREY E Tel: Memoran um To: Francisco, JP Morgan From

750 2408 NVS8 LLC LEIWJZ/- Ucii EFTA01588162 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

********************************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: I

09/05/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 5,218 Re: JP Morgan Ac

/05/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax

09/05/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

09/05/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

****************************** Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference

08/18/2000 18:03 FAX 212 750 2408 MVS8 LLC LO VV I JEFFREY E. EPSTEIN 457 M dison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (21?) 750-2408 Memorandum To: Francisco, JP Morgan From: Ilarry Beller Date:

3 FAX 212 750 2408 MVS8 LLC LO VV I JEFFREY E. EPSTEIN 457 M dison Avenue New York, NY 10022 Tel (212

8/2000 18:03 FAX 212 750 2408 MVS8 LLC LO VV I JEFFREY E. EPSTEIN 457 M dison Avenue New York, NY 10022

8/2000 18:03 FAX 212 750 2408 MVS8 LLC LO VV I JEFFREY E. EPSTEIN 457 M dison Avenue New York, NY 10022

********************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (010,416.00) from the above account to: Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafa

v,fvuieLvvo 10.01 rMA ZIZ fOU 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 9, 2008 Re: JP Morgan

01 rMA ZIZ fOU 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212

uieLvvo 10.01 rMA ZIZ fOU 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

uieLvvo 10.01 rMA ZIZ fOU 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

******************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: