Epstein Secrets

***********ee****f**** ******_*v***** Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010

06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fax:- Jan 28 2010 13:14 P. 03 JEFFREY E. EPSTEIN Memorandum Date; .3anuai-y..27, 2010 lanpt, JP Morgan • narren Indyke • Re: Jeffrey Epstein . Account 4 * • ***********************************************9 6 III ******** . .**** II . Please wire

Fax:- Jan 28 2010 13:15 P. 08 EFTA01587330 JEFFREY E. EPSTEIN Meiorandum William Doherty, JP Morgan, .From: Date: Re: January 27, 2010 JP Morgan Account # 4,ii******4************. 014**************** Indyke .Please wire One Thousgand Five Hundred Sixty Dollars & 00/100 (S1, 60.00) from the above

Hundred Ninety Six Dollars & 83/1 0 ($7,496.83) • -frOrti the abbve account to: Bank name: Banco Popular ABA g: Local Routing #: Account name: Bluestone Services LLC Account g: Reference; LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa 7 of 9

7:00 PM DID 88V1f6807 C"Sla gage '3 of 6 ..1PM FINANCIAL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN EFTA01587473 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*Ii;******g****************************0**************0*44,4***41_ . Ple

Hundred Fifty One. Dollars & 00/100 ($7,351,00) :from the :above.attount to: • • • Bank name: Banco Popular ABA 4: :LocalRonting Account name: Bluestone Services LLC AccaUrif#: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req 4 3 111 036912034981817 DATE: 1/03/2009 007:00 PM DID 88V1f6807

SPONSORS Jun 10 2009 11:37 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Belle off Date' Tune 10,.;909 . Re. JP-Morgan Account MiMilii. ***4.1.4,.******4.4.4.*****)!+*****************************.*********** Please wire Thirty Four Thousand One Hundred Forty Six Do

r Thousand One Hundred Forty Six Dollars 00/100 (S34,146:00) ft:olu the above account to: Bank name: BanCO PO Uiar - ABA #: Local Account name: Bluestone Services LLC Account EFTA01587801

AL SPONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTE.IN Memorpatn To: Willianx Doherty:7.3P Morgan Fiore: 'Harty Beller Date: May 0, 2009 lie: JP Morgan Account # KI************************************************t ************$4*****yt Please wire FOrty Five Thousand Dollars 001100 ($45,000.00) from the ab

se wire FOrty Five Thousand Dollars 001100 ($45,000.00) from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC :Account, 4: EFTA01587830 2:08:32 PM [Central Daylight Time] DMS:- CSID: Pg 2 oil EFTA01587831

ena Office EIFS Req #. 6 iettetce Trim Reg #3 ID: 036e-020964912 DATE: 02/09/101009:15:00 PM DID: 08711 • a rnritiriontial Treatment Reauested by ADmorgan Chase ai 7 CSIII Page l of 5 JPM-SDNY-00057847 EFTA01578703

earl $eUenAturtdreel bcteen tofiare & 00/100 (S10,11‘00) from. the above account to: }sank. name: Banta Poplar toot Recreant, #: NMI Accountname: Bluestone Services LLC Accoutre 4: Reference: LSJ Office buena Office EIFS Req #. 6 iettetce Trim Reg #3 ID: 036e-020964912 DATE: 02/09/101009:15:00 PM DID: 08711

INANCIAL SPONSORS Dec 3 2009 16:12 P.03 JEFFREY E. EPSTEIN Memorandum "ro Whim Doherty JP Morgan From: Harry Beller Date: December 3, Re: JP Morgan #.11 ************ * * *************** * ********** **** ********* ******************* Please wire Seven Thousand Three Hundred Fifty One Dollars &

Three Hundred Fifty One Dollars & 00/100 ($7,35L00) • tin theitbOiiitaMmt td: • Bank name: Banco Popular _.ABA. ._ :LocaThatiting Account name: Bluestone Services LLC Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req # 3 ID: 036912034081817 DATE 12/03120690:07M PM DID:88173f m7 OM:- Pagel of

JPN FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 . JEFFREY E. EPSTEIN Memorandum Toi William Doherty. JP Mogan From: Hany Beller Date: Re' August 12, 2009 . .. ...R iv_19TIAT. Account # • ***►**** *►* ***►************* *********.“st**4-44,timc, t Plea

andOne Hundred DOUAI! & 09/100. (SJ.7400.410) from the above account to: Bank ianie: Banco Popular ABA #: • " *Local Routing #: Account name: Bluestone Services LLC -Account #: Reference: LSJ Office Pavilion—Terrace CeilingRequisitions # 1 ID: 03x '8122266802 DATE 08112(200907:25:00 PM DID: II; 7316607 CS

ONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTEIN Memorandum To: WiWana Doherty, JP Morgan From: Harry Beller --7 r Date: May 20, 2009 Re: JP Morgan Account # 739-110438 ******* irlivoiet****** ***** **444 *********************** iliti****** ******* *VP*. Please wire Forty Five Thousand Dollars 00/10

e wire Forty Five Thousand Dollars 00/100 (345,000.00) from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC .Account #: DANAI4W1393AFWA0921812Nrent4444TheIDE195270046CSO:UserMILCEOSt1Pg2012 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY