Epstein Secrets

10/17/2008 11:44 FAX NVSG LLC a001/001 JEFFREY E. EPSTE IN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epstein Account ****************************************************************

Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 A

09/29/2000 12:08 FAX 212 750 2408 NVS13 LLC Z001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Moan From: Ilarry Beller Date: September 15, 2008 Re: Jeffrey Account E Tel Fax ***************************** *************************

************** Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Quarters, B-3 00802 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook St. Thomas, LLSVI EFTA01588187

212-750-9895 Memorandum above account to: Rico Avenue 00908 Quarters, B-3 00802 To: From: Date: August 8, 200 Re: Jeffrey Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Ju

y Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 ID:034489Di EC2DA1C 81812008

04/21/2008 13:38 FAX 212 750 2408 NVS6 LLC z001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # ************************************************************

red Fifty Thousand Dollars ($250,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA #: For the account #: LSJ, LLC 6300 Red Hook St. Thomas, USVI Account #: EFTA01588571 EFTA01588572

V I/ I fiZtAth 14:4ti FAX 212 (50 2408 NVS13 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epste. Date: January 17,2008 Re: Jeffrey Epstein Account II ********************314*******514****************************

y Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 P