Epstein Secrets

New York, NY 10022 Tel (212) 750-1176 Fax (21?) 750-2408 Memorandum To: Francisco, JP Morgan From: Ilarry Beller Date: June 16, 2008 Re: JP Morgan Account # ************************************************************************ Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (010,416.0

roix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588419 ID:034485682559EB0 611612008 3:09:23 PM [Central Daylight Time] DNI

EY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: JP Morgan Account # 7391 ************************************************************************ Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,

St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588591 10:34:47 AM [Central Daylight Time] DNIS:- IMS 1=7 177!77.iser:034P

JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo From: Harry Bellcr r Date: June 16, 2008 i Re: JP Morgan Account # I Tel Fax ******** ***Ilittilllititi*****44***********************4:44 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.0

nchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 10:0344115612559EBO 61612008 3:09:23 PM (Central Daylight TinelDNIS:695870044 CSID

rk, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller fi c..„ 7 Date: April 17, 2008 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5

St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM portal Daylight The] DNS:605870044 CSE21