Epstein Secrets

GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284 Account No. EFTA01588285 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 EFTA01588286 Routing/ABA No: EFTA01588287 Reference: Invoice A 40612 EFTA01588288 EFTA01588289 EFTA01588290 EFTA01588291 EFT

FREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 EFTA01588275 Tel EFTA01588276 Fax Memorandum EFTA01588277 EFTA01588278 To: From: Francisco, JP Morgan EFTA01588279 Harry Beller Date: July 24, 2008 EFTA01588280 Re: JP Morgan EFTA01588281 Account # ******************************

nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. a Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoi EFTA01588646 ID: 2:33:43 PM [Central Daylight Time] DNIS:- liser:034PB CEO1FUMM Pg 1 of 1 EFTA01588

04/04/2008 15:28 FAX NVS6 LLC Z1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax, Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: April 4, 200 Re: JP Morgan Account ************************************************************************

ount to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39535 EFTA01588984 10:0344781806EE351) 211212008 2:42:19 PM [Central Standard Time] DNIS:- 695870

02/12/2009 18:37 FAX NYSI3 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax i ll Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 44, Re: JP Morgan Account # ***************************************44*****************v 4,*

nt Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. 5173934876 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: 051503394 Reference: Invoice N 40612 ID:03148A28E0162C4 8113308 10:56:16 AM recital Daylight Time] DNS:695870014 CSID:

2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: From: Francisco, JP Morgan Marry Beller Date: July 24, 2008 Re: JP Morgan Account # 739-110438 **** ****** *I1****** ******* ************ ******** *•*****

t to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 U

12 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller g-_,7 Date: April 4, 200 Re: JP Morg Account ****** ********** tat**. ***** * ***** #44******# ******* M*****

nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Dust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice M 39535 10:03441B1B061135D 211212008 2:42:19 PM 'Central Standard Time] DMS:695870044 CS1D:212 150 2

02/12/2008 16:37 FAX NYS3 LLC (6001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 12, 200 4t/ Re: JP Morg Account Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58