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

0,416.00) from the above account to: Associates Bank name: Bank of St. Croix 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

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,

($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way 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.

FFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: JP Morgan Account # 739-110438 Tel (212) 750-1176 Fax (212) 750-2408 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (510,416.00) from the above accou

Hundred Sixteen Dollars 00/100 (510,416.00) from the above account to: Bank name: Bank of St. Croi ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.

EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller /LI %e1 .7 Date: September 5, 2 8 Re: JP Morgan Account # Tel Fax Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix

s 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.

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

s 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor 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.

E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller 11'7 li t- Date: May 9, 2008 Re: JP Morgan Account # Tel Fax *** ******** ********************************•***••** ******* tle•********** Please wire Ten Thousand Pour Hundred Sixteen Dollars 0

lars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number.

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

10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way 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.