Epstein Secrets

DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-2 9-2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell EFTA01588958 Account 4 : 739116312 Pl

29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-2 9-2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell EFTA01588958 Account 4 : 739116312 Please wir

2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell EFTA01588958 Account 4 : 739116312 Please wire Two Million Dollars & 00/100 ($2,000,000) from the above account to: Bank name: Bank of America

* Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: 9/24 &9/27 invoices ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN

. oplicablc CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Doll

c CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars acc

713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) from the above Bank Name: JPMorgan Chase Bank Account Name: Sanford C.

wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From

n — a/c cuts off after 30 mins. ii) 13/12 — Diffusers need to be changed. The diffusers need to be specifically made and Serge will be contacting GM wk of 16 Dec to discuss this. + Update 3. Safe iii) 13/12 — Further delayed from 18 Nov — expecting to install by mid-Dec — scheduled for 16 De

The legs are being raised and will be returned 16 Dec. + NC 6. Carpet Cleaning vi) 13/12 — Scheduled for 17 Dec — living room, dining, bedroom & GM office. + Update 7. Stick Hi-fi Wires vii) 13/12 — Brian will attend to complete this 16 Dec. These need to be stuck down out of the way of the h

ne whilst visitors are on island. > Update 29. Irrigation xli) 13/12 — Deposit cheque for $29k sent by NY to LSJ 5 Dec. Once cheque received by Scott Graf all material will be shipped. Once received should take approximately two weeks to complete installation. + Update 30. Pond Pump xlii) 13/12 —

BS Ag Zurich Switzerland 8021 - Ref: Ffc: Isabel Maxwell Fee/Acc/Postfact Ch-8096 Zurich Switzerland Trn:

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/8 And 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournem

• • • • • ' . S •• • * I. • s a- SONY GM 00018866 CONFIDENTIAL FirstBankPRO06029 EFFA_0

LLC 0100 FED HOCK QUARTERS 8-3 • ST. THOMAS. VI ocece . . . !, PAY TO THE ORDER OF One Thousand Six Hundred and 00/100••••• ""' ••••••••••• Scott Graf a ' mEmo . November-?.012 Pepairs and Maritenan iri30 2876r 1C 2 2 16 7 28 5 II: 0004 573481 CONFIDENTIAL Account Number: Capture Date: Ite