Epstein Secrets

51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:03448735131075Di 7181200812:17;34 PM [Central Daylight Time] DNIS:- 6958

/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************* Please wire Ten Thousand Fou

8.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 0 For the account #: Alston & Bird LLP Account #: Reference: invoice # 10228411 — Joe Whitley ID:03448735B1D7507 7181200812:17:34 PM rental NAM Time] DNIS:695870044 CSID:212 750 2408 U

07/08/2008 13:11 FAX 212 750 2408 HYS8 LLC 0002/003 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey Epslim Account # ********* **************** *le** ****** * ***** ********** *********** *** ****** * Plea

edings Pending Jane Doe No. 1 Reaching Age of Majority, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to be missing from this letter. PRIVILEGED & CONFIDENTIAL 8 EFTA00296186 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Docume

to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jon