Epstein Secrets

08/18/2008 14:31 FAX MVSG LLC 4001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 4, 2008 Re: Jeffrey Epstein Account # Tel (212) Fax (212) ***********************************************************************

randum To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 4, 2008 Re: Jeffrey Epstein Accou

TEIN Memorandum To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 4, 2008 Re: Jeffrey Epstei

above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: 1-,SJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVI 00502 Account #: EFTA01588269 CSID n 1:38:16 PM [Central Daylight Times DNIS:- User:034PB CEO1FL1MM Pg 1 of 3 08/18/200

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

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01588957 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX

08/18/2008 14:31 FAX 212 750 2408 To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Ohislaine Maxwell August 4, 2008 Jeffrey Epstein Account # Tel Fax ***************** 0.#3 ****** *******IliMilitill************************** ******* Please w

STEIN Memorandum Francisco, JP Morgan Ohislaine Maxwell August 4, 2008 Jeffrey Epstein Account # Tel

m the above account to: For credit to: Firs dank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA For further credit to: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 Account Ig001/003 10:03448A97B81C8C8 8118120081:38:16 PM [Central Daylight Time) MIS:695870044 CSID:212 750 2408 User

pdum To: Francisco, JP Morgan From: GhiaLeine Maxwell Date: August 18, 2008 Re: Jeffrey Epstein Ac

ount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 41: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 Account #: 722-1-101376 10:03448k97B81C8C8 811812008 1:38:16 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 24