Epstein Secrets

lon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 334O1 Attn: Darlene Mendez 561-688-94OO for credit to: Worth Builders of Palm Reach, Inc. Account. Reference: Invoice ID: Please call. Bella Klein with the fed Reference number. 10:03619014EID12121012312110110:11:20 NA [Central D

Oct 23 2008 11:49 P.02 10/22/2009 11:04 FAX NYS6 LLC e002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 • Mgmoranduni To: William Doherty, JP Morgan From: Harty Beller Date: October 23, 2008 Re: JP Morgan Account #1. . Please wire Twenty Seven Thousand Eight Hundred Twenty Eight

03B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contrac

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

d Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

09 Re: JP Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 0369101332

JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: harry Beller October 13, ";.":009 Re: JP Morgan Acoount.# Please wire Twenty Five Thousand Dollars 00/100 ( 25,009.00) from th

lon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. EFTA01587581 ID: 03691002

”IPM FINANCIAL SPONSORS 2 2009 15:31 P.01 To: William Doherty, JP-11Mlorgan Harry B eller Dee'. - OCiober 2. 2009 J,P Morga . A.ccount. ?!0!q:.=1=1?- 1 . :*=. ? .******* ,*****pp***************** %.:i.:i .