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

: Bank Thomas Development LLB' Pavilion Bank name: First • St. ABA 4: . . 221672851 Account name: Ismaillinerli c/o A&I Account Reference: Lafayette Woodworking Office EFTA01587331 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JE

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 4 Co. Affiliates of JPMorgan Chase 4 Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

bank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128B1Qgc040004129 Trn: 1141200028Es 01/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL

JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527361 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.

Firstbank PR/ A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128610gc04C004129 Trn: 1141200028Es 01/28 01/28 EFTA01527358 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort