Epstein Secrets

10/02/2008 14:42 FAX PSG LLC a001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account ****************************************************************

($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, Kornapan & Stumpf, P.A Account #: Trust Account #2: ase call Rich Kahn with the Fed Reference number at EFTA01588180 User 1:490:342pBPMICeiFnL

09/12/2009 13:20 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTED1 Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # *******************************44*Plcili**311311314)0)0*

100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 212-750-1176 EFTA01588207 10:03448CA

00/12/2009 11:24 FAX 212 750 2400 NVSG LLC 2001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harty Beller Date: August 11, 2008 Re: Jeffrey Epstein Account #■ *11,14*******************************************************

0) from the above account to: Bank name: Wathovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 212-750-1176 EFTA01588301 10:03448A1

07/24/2008 11:51 FAX 212 750 2408 PSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 24, 2008 Re: Jeffrey Epstein Account #IIIIIIIIIII ****************************************************

0) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number EFTA01588333 e] DNIS:- EFTA01588334

05/22/2009 14:41 FAX 212 750 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Date: Jeffrey Epstein 7 May 22, 2008 Re: Jeffrey Epstein Account # ***************************************Ic*#***************

0 ($25,000.00) 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, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489 [Central Daylight Time]

04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # ***************************************************************

00 ($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 call Rich Kahn with the Fcd Reference number at EFTA01588578 10:034480772872157 411712

09/12/2008 13:20 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belier Date: September 12, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars 00/100 (5100,00

00,000.00) 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, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27

08/12/2008 11:24 FAX 212 750 2408 NYSG LLC (6001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller i littilt--L. Date: August 11, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars 00/100 (5

525,000.00) 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, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58N

07/24/2008 11:51 FAX 212 750 2408 NYSG LLC loVvi orvvi JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Belle Date: July 24, 2008 Re: Jeffrey Epstein Account # *********** ****** *******************************************

$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, Kornapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number a 10:03448886040D6C1 72412 I 10:57:17 N4

04/17/2008 16:47 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: llarry Beller Francisco, JP Morgan Date: April 17, 2008 Re: Jeffrey Epstein Account # IF*****4444******####*####$##****#####*#4444*#####*#####t**************** Please

000.00) from the above account to: Bank name: Wachovia Bank. NA 214 Plogana Street Jacksonville, FL 32202 ABA #: 1 For the account of: Black, Srebnick, IComapan & Stumpf, PA Account #: Trust Account #2: 2 Please call Rich Kahn with the Fed Reference number at M:031480772872157 411772008 3:53:14