Epstein Secrets

/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,

te: 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, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number

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

******************************************** 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, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Pleas

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**************

*114 otzilt Ipile*** lesit****************** the above 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

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

******************************************** Please 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 4

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

********************************************* the above 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 Nu

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,

te: 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, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Pleas

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,

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, Suite. 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis 'fcin, PL Reference: Bill Number

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

*********** JOIP4ii.000.4#4, ****1000F ***** 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, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn w

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.

, 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. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number

. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 200 Re: JP Morgan Account # Please wire One Hundred Seventy Six Thousand Seven Hundred Seventeen Dollars 471100 ($176,717.47) from the above account to: Bank name: Great F

Account # Please wire One Hundred Seventy Six Thousand Seven Hundred Seventeen Dollars 471100 ($176,717.47) 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 4197 & 4066