Epstein Secrets

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

/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. 0:0344SEC9F347E6 101812008 11:52:20 AM [Cen

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

om 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. D:03448244,5905ATE 5i91200812:37:07 PM Fet

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

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. 0:1:011480727EB12C1 411712008 10:14:47 AM p