Epstein Secrets

06141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re R

A/C: Tom Hoch Interior Designs EFTA01527863 Inc Ref: RefLsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110445 R110568-01 R110567 And R110568 Imad: 0607B1Qgc04C005649 Trn: 1360100158Es 2,41

16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C00322

06141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re R

bank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110445 R110568-01 R110567 And R110568 Imad: 0607B1Qgc04C005649 Trn: 1360100158Es

ebit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 6/3 And 6/6 Invoices Imad: 0613B1Qgc02C006469 Trn: 1642200164Es 06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110604, R110613, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13

rry Sternlicht Page 10 October 9, 2012 service your hotels and increase their value. Any benefit from owning BRG would purely be a bonus to SCG. Barry, neither of us has a need to be involved with a relationship that does not work. Let's discuss my exit and transition of the company. You will not t

expenses. You are rewriting history with your argument that BRG's bad numbers caused the repayment of BRG's recourse debt. My recollection is that Wachovia, the lender, needed the EFTA_R1_01972334 EFTA02677508 Barry Stemlicht Page 3 October 9, 2012 cash for its own liquidity. As the debt was recou

PSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Accou

ffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) from the above account to: ABA Routing # Bank: Wachovia, Bank A/C* Account Name: American Export Company Reference: LSJ invoices 8110531, R110506-01, 8110533, R110521-111110507 & R110530 ID: 036105237

EIN Memorandum. To: .Janet, JP Morgan 1—T6111: Barry Beller Date: December 1, 2009 Re: Jeffrey Epst

*** Please Wire Two Thousand Three Hundred Thirty Five Dollars & 00/100 (52,335.00) 'from the above "a.cc0unt TO: ABA'RoUthig ## 06.000021 Bank: Wachovia Bank A/C Account Name: American Export Company Reference: LSJ invoice R91128 EFTA01587479 4 480 DAET1'2'/02'/2069 03:41:00 PM DID: 88'871660TCSID: P

EIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein

***************************************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please

rry Sternlicht Page 10 October 9, 2012 service your hotels and increase their value. Any benefit from owning BRG would purely be a bonus to SCG. Barry, neither of us has a need to be involved with a relationship that does not work. Let's discuss my exit and transition of the company. You will not t

expenses. You are rewriting history with your argument that BRG's bad numbers caused the repayment of BRG's recourse debt. My recollection is that Wachovia, the lender, needed the EFTA_R1_01972358 EFTA02677532 Barry Stemlicht Page 3 October 9, 2012 cash for its own liquidity. As the debt was recou

ICG DIRECT Fax:3026345955 Jan 11 2010 16:19 P.04 Mina MiSTEIN Jvfemorandum To: Janet, JP Morgan From: Barry 13eller Date: hay 10010 Account effreYt Re: f Please wire One Thousand Rum Hundred glibly Nine Dollars and 85/100 (51,939.83) from the above ac

Account effreYt Re: f Please wire One Thousand Rum Hundred glibly Nine Dollars and 85/100 (51,939.83) from the above account to: For Credit to: Wachovia (Royal PB Office) 4saBikil For the account #: Plant Dynamics, Inc. Account ft: Reference : JAVO1P4 #:688 k 689 ID: C36001114713978 DATE: 01111

ll begin at the beginning. Florida State Attorney Barry Krischer of Palm Beach County aggressively prose

ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m