Epstein Secrets

19,411.98 Mar 10 Bs3 Check JOSHUA PERRY CHECK PAID 001001 -450.00 18,961.98 Mar 72 Withdrawal FEDERAL FUNDS TO 1 16 East 65th Street LLC AT JEMORGAN CHASE BANK, NA -291.81 18,670.17 Mar 21 89 Check MANBER STORAGE CORP CHECK PAID 001003 -816.57 17,021.37 Mar 21 Bsa Check CONSOUADDATED Elf VATOR SER

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JPMorgan Chase 302-634-5955 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke A/ LW_ Date: January 25, 2011 Re: JP Morgan Account # 739-110438 ft* ******** **** ************ ***************n ali*•** **At* ***** ***Mt** ****** Please wire Six Thousand Dollars 8c 00/100 ($6,

ase wire Six Thousand Dollars 8c 00/100 ($6,000.00) from the above account to: Bank name: First Bank St. Thomas Al3A #: 221672851 Account name: Ismail [Medi c/o A&I Development LLC Account 7191409203 Reference: LSI Inv # 1110121-1 ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 7 of 9 DID: 8

SO PM JPMorgan Chase 302-634-5955 4i1 JEFFREY E. EPSTEIN alsamadann To: WiI1Mm Map , JP Si From: Harty Beller Date: October 211, 2 10 Re: JP Morgan Accotmt 0 Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 (13,625.00) from the above account to: Bank name: First Bank St. Thomas A

ee Thousand Six Hundred Twenty Five Dollars & 00/100 (13,625.00) from the above account to: Bank name: First Bank St. Thomas ABA 1: Account re* Ismail linerii do Add Development LLC Account 0: Reference: LSI - Quote i Q101013-3R ID 030010281904670 DATE 10.712010 20 33 DO Per 4 ci1 7 DID 85873166

request is not ambiguous or lacking in precision? 1 CfR vSeeretary ofStatefor the Home Department ex p Fininvert Spa [1997) I WLR 743, 751/PA/organ Chase Bank National ALCOCiatiOft V Director of the Serious Fraud Office 12012) Lloyd's Rep FC 655. pan 29. Concerns were expressed during the debates on the C

tary of State to determine genuine and live rival contentions of foreign law." I These principles are nor limited to assistance granted under s 13. Ismail v Senytary ofState for the Home Department (2016) I WLR 2814, SC concerned a request for assistance in serving an overseas judgment. pursuant to s