Epstein Secrets

FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

* Please wire Three Thousand Seven Hundred Ninety Nine Dollars and 20/100 ($3,799.20) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: EFTA01588368 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4665 11103448735B1D75D7 71812008

/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

Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #; Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 EFTA01588780 ID:03447

ser:034PB CEO1FL1MM Pg 1 of 2 02/06/2000 12:45 FAX MVS13 LLC Z002/002 JEFFREY E. EPSTEIN Tel: Isvmorandum To: Francisco, JP (if M rgan From: Harry Beller Date: March 5, 20 1 8 Re: Jeffrey Epstein Account # 739- ************************************************************************ Please wire Ele

***** Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference.: Invoice # 4522 EFTA01589056 ID: 9:06:20 AM

02/07/2000 11:01 FAX 212 750 2400 NVSi LLC JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account MIME *****************************w******* , f ,**********t*****s***************** Please wir

****** Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas. TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Account #: Reference: Invoice # 4522 EFTA01589073 113:03447A9B0AD6844 2

02/08/2008 15:00 FAX NVS8 LLC 2001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # *4,t*******Itt**********wv***p*******1*****, _ 1”1.4.***1.************************ Please w

FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I S

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014

******* Please wire One Thousand Nine Hundred Sixty Five Dollars and 78/100 (S1,965.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoke # 4749 & 4766 11036493CFA5 A5 1218=

T-817 P.003/003 F-687 Doc-08-2008 II:63am From- JEFFREY E EPSTEIN Tel: 212-750-9895 memonyclum To: William Doherty, JP Morgan From: Harry Beller ick7he.c , Date: December 8, 2008 Re: Jeffrey Epstein Account is ** ***** ***************************•***********************4 **•**********

t # Please wire Three Thousand Three Hundred Twenty Two Dollars and 78/100 (53,322.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account if: Spaeth Communications, Inc. Account #: Reference: Invoice # 4690 [1:034489C1180077A 81812008 9:26:48 AM [C

08/08/2008 10:20 FAX NVSE LLC X001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: August 8, 2008 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred Twenty Two Dollars and 78/100 (53,322.78) from the

Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/100 ($11,937.65) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 ID: 03447CFCCA8401 31612008 10:50

03/06/2008 12:45 FAX 212 750 2408 NYSG LLC 0002/002 JEFFREY E. EPSTEIN Tel; Memorandum To: Francisco, JP M gan From: Harry Beller Date: March 5, 20 8 Re: Jeffrey Ep Account Please wire Eleven Thousand Nine Hundred Thirty Seven Dollars and 65/100 ($11,937.65) from the abov

unt # Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75) from the above account to: For Credit to: Bank of America Dallas. TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4522 l0:03447030106844 216120081:

02/06/2008 15:00 FAX NYSE LLC (6001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: Jeffrey Epstein Account # Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75) from the