Epstein Secrets

******* Jan 6 emorand Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.o

100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.outirjg:. 061.000104 EFTA01587391 ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:

June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing:

510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772 ID: 0369062916 DATE: 0612912009.04:33:00 PM DID: 8887314IIIICS

** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001

.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001064641741 DATE: 0162010 08 4•4:01) PM N1887316607 CS1D: .1542ot 4 Confidential Treatmen

************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036

,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036906291632881 DATE: 06129/2009 C4:33:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential

ereto for appellate purposes; 4. That there is currently in excess of Sl0,000,000.0Q of funds clearly belonging to JONES frozen In various banks in South Florida pursuant to prior orders of this and other courts; 5. That these funds are not to be moved under any circumstances absent further order or this Cou

00 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Atto