Epstein Secrets

w York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: lease call Rich

ty Thousand Dollars 00/100 ($50,000.00) from the above account to: ID: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: lease call Richard Kahn with the Fed Reference number at CSID: 61:07 AM Central Daylight Time] DNIS:- User: g 1

08/27/2000 12:45 FAX MVSG LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 20 Re: Jeffrey Epstein Account # Tel Fax Please wire Fifty Thousand Dollars 00/100 ($50,000.00) f

y Five Thousand Dollars 00/100 ($75,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 10:034484006E0F44D 513012008 1:52:56 PM [Central Dayligh

w York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Ric

05/30/2000 14:47 FAX NVS2 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date; May 30, 2008 Re: Jeffrey Epstein Account # Tel Fax Please wire Seventy Five Thousand Dollars 00/100 ($7

ndred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 212-750 1176 ID:03447FC98B4E3F2 41912008 10:21:17 AM [C

w York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Ric

04/09/2000 11:15 FAX 212 750 2400 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg€.n From: Jeffrey Epstein Date: April 9, 2008/ Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,000.0

Fifty lliousand Dollars 00/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at ID:03448711020089A2 71161200810:47:52 AM [Central Dayigh

York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Ric

008 11:41 FAX NYSE LLC 0002/003 JEFFREY E. EPSTEIN Tel Fax Mc.tnorandum To: From: Harry Beller Date: July 16, 2008 Re: Jeffrey Account Francisco, JP Morgan 4( 9 Please wire Fifty lliousand Dollars 00/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 1

e Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 1001 /001 10:03448604710518 6171100811:51:07 AM [Centra

York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Ric

08/27/2008 12:45 FAX 212 750 2408 NYSG LLC JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 20 Re: Jet-Trey Epstein Account # Tel Fax Please wire Fifty Thousand Dollars 00/100 ($50,000.0

sand Dollars 00/100 ($75,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: ■2378 Please call Richard Kahn with the Fed Reference number at Ell31484006E0F41105130120081:52:56 PM [Central Da

0021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: ■2378 Please c

05/30/2008 14:47 FAX NYSE LLC V1001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100

d Dollars 00/100 ($100,000.00) from the above account to: Bank: J-TSBC 1002 Madison Avenue New York, NY 10021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number 121001/001 D:0344NCOMEE COM 1(1'1117 Ahllpental Dayight Ti

0021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Ric

04/0S/2008 11:15 FAX 212 750 2408 NYS6 LLC JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 9, 2008' Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars 00/100 ($100,000.0

x Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank: HSBC New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 10:03447BCOC13D917 MO08 11:15:38 Ail [Central Standard T

York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Ric

02/20/2008 13:10 FAX NYSG LLC 0001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein I Date: February 20, 2008 Re: Jeffrey Epstein Account # Tel Fax Please wire One Hundred Thousand Dollars