Epstein Secrets

07/18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # *******************************************************************

above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. EFTA01588355 10:034487DINOC89A2 71161200810:47:52 AM [Cent

05/30/2000 14:47 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account ********************************************114 otzilt Ipile*** lesit********

000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. EFTA01588461 Ii 1:53:39 PM [Central Daylight Time] DMIS:-

04/18/2008 14:06 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 16, 2008 Re: JP Morgan Account # akik**************************************************************

count to: Bank name: Great Florida Bank 15050 KW. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference; Bill Number 4541 Please call Rich Kahn with the Fed Reference number. EFTA01588601 10:0344805F839F822 411612008 1:11:40 PM [Cent

.14/U4/nJUU IU:40 FAX 212 (50 2408 PSG LAC V] 0 0 1 / 0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 4, 20 Re: JP Morgan Account # **********************************************************************

ame: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:69587

09 13:34 FAX NYSI3 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: JP Morgan Account # Please wire One Hundred Seventy Six Thousand Seven Hundred. Sevent

ccount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number. EFTA01589094 10:03447A99C82646C 21612008 11:39:18 AM

01/18/2008 11:41 FAX NYSG LLC 1 001/003 'JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from

above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. ID:034481DD20C89A2 711612008 10:47:52 NA [Central Daylight T

05/30/2008 14:47 FAX 212 750 2408 lil/SG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the a

unt to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. 03:03448400704R5A 5130120081:53:39 PM [Central Daylight Time

12 750 2408 NYSG LLC O001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harty Beller Date: April 16, 2008 Re: JP Morgan Account # 444444 ****** ****************44‘4 , ****************** JOIP4ii.0

above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB22 411612008 1:11:40 PM [Central Daylight Time] DMS:695870044

04/04/2008 10:40 FAX 212 750 2408 NYSG LLC 1 002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 fel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 4, 2008 Re: JP Morgan Account # 739-110438 Please wire One Hund.red Thousand Dollars 00/100 ($100,0

ount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Reference number. 10:03447F5F9165133A 4'412008 9:46:16 AM [Central Dayight Tim

02/06/2008 13:34 FAX 212 750 2408 NYSE 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 6, 200 Re: JP Morgan Account # Please wire One Hundred Seventy Six Thousand Seven Hundred Sevent

e above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number. ID:03447A99C82646C 1161200811:39:18 Ahl [Central Stan