Epstein Secrets

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/2008 14:47 FAX 212 750 2408 lil/SG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above

EFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court,

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Refer

E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # ************************************************************************ Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the

ire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number.

05/30/2000 14:47 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account ********************************************114 otzilt Ipile*** lesit**************

ve Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. EFTA

E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 16, 2008 Re: JP Morgan Account # akik********************************************************************* Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 KW. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference; Bill Number 4541 Please call Rich Kahn with the Fed Refere

3 To: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum Francisco, JP Morgan Harry Beller April 4, 2008 JP Morgan Account # Tel Fax **************#********************************************************* Please wire Forty Thousand Dollars 00/100 040,000.00) from the

ve Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed R

E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court,

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number.

1 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: June 27, 2008 Re: JP Morgan Account #1 Tel Fax Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 7O Court,

Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 7O Court, Suite. 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis 'fcin, PL Reference: Bill Number 4823 Please call Rich Kahn with the Fed Refer

New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harty Beller Date: April 16, 2008 Re: JP Morgan Account # 444444 ****** ****************44‘4 , ****************** JOIP4ii.000.4#4, ****1000F ***** Please wire One Hundred Thousand Dollars 00/100 ($100,0

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB

E. EPSTEIN 457 Madison Avenue New York, NY 10022 fel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 4, 2008 Re: JP Morgan Account # 739-110438 Please wire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W.

ire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Refere