Epstein Secrets

/100 ($100,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA ii: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account ti ll. Please call Rich Kahn with the Fed Reference number. 10:034474FD6132328 1113012007 9:20:41 AM [Coital Standard Time]

116 ABA ii: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account ti ll. Please call Rich K

11/30/2007 11:16 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein Date: Novemb

en Dollars 71/100 ($46,377.71) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:03448871783B5E4 7/23/2008 11:35:09 AM (Central Daylight Time] DRS:69

oston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn wit

07/23/2008 12:28 FAX 212 750 2408 NYSG LLC 4001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Mor From: Harry Beller Date: July

nd Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 021 16 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference number. ID:03448640430050A 61211200811:50:48 AM (Central Daylight Time] DRS:695

reet Boston, MA 021 16 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn wit

06/27/2008 12:44 FAX NYSG LLC 0001/001 JEFFREY E EPSTEIN 457 Madison Avenue New York. NY 10022 Tel Fax Memorandum To: From: Date: Re: Francisco, JP Mor an IIarry Bell

Tracking ID Sender RecicieN Service Type FedEx Marty Overright LAUREN KWINTNER PEG UGLAND Packages

d Pncing. Zone 3 Tracking ID Sender Recipient Service Type FedEx Slanderer Overnight LAUREN KWINTNER ARTiruR *MARS Package Type FedEx Envelope NYSG LLC TORY ROW REAL ESTATE Zone 3 Packages 1 Weighl MA Delivered Sep 22. 2005 10:30 _— Transportation Charge Svc Area Al Fuel Sit hedge Signe

ty Dollars 00/100 (514,750.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. ID: 03448EC9F3479C6 101812008 11:52:20 AM [Central Daylighl Time) DNIS:695

10/08/2008 12:46 FAX 212 750 2408 NYSG LLC OVVJPIVJ JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Date: O

ur Dollars 60/100 (886,724.60) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P.C. (1O1.,TA) Account Please call Rich Kahn with the Fed Reference number. ID:03448C917132356 9111120081:02:26 PM [Centel Daylight Time] DNIS:99587001

03/11/2008 13:55 FAX NYSG LLC VI001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Heller kn .1 D

00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. 10:03447BCOC I3D917 2121012008 11:15:38 Ail (Central Standard Time)

02/20/2008 13: 10 FAX 2 NYSG LLC 0002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel ( Fax ( Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein D