Epstein Secrets

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:

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: 8887314IIIICSID: Page 1 of 1 E

************(******************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

e 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 Treatment Requested

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

te 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. Attorney's Office-South