Epstein Secrets

J Mechanical Building, Req # 9 Please email Rich Kahn with the Fed Reference number. ID: C369071618732

6 For the account of: Newman & Moll Concrete Contractors Account .#: • Reference: Project 03-120 1,SJ Mechanical Building, Req # 9 Please email Rich Kahn with the Fed Reference number. ID: C36907161873264 DATE: 07/1612009 C238:00 PM DID: II; 7316607 CSID: Page Sof 6 Confidential Treatment Requested

JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.05 To: Janet, JP Mo Front Harry Bell . .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum *****##30#*1444444#**44********4##****#$##142*************44,4****

ABA #: 063104668 For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18321.01— Inv # I Please email Richard Kahn with the Fed Reference number. ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 5 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confiden

oject No: 18321.01— Inv # I Please email Richard Kahn with the Fed Reference number. ID: 0361011236269

Jan-12.2011 03:24 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: January 12, 2011 Re: Jeffrey Epstein Account # 739-110438 ****** ************ Igeigii#4******** ******* Stit** ***** **************** *

rcial Bank Account #: 2000001806 For the account of: Dennis Boone Account /4: 0954 Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 6 of 9 DID CSID: NDEX1: INDEX2: Confidential Treatment Request

oice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. ID: 0360110921709

Nov-09-2010 04:42 P11 JPMorgan Chase 6/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Bell November 9, 2010 Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00) from the abov

NA Atlanta, GA ABA 061000227 For the account of: Troutman Sanders LLP Account #: a792 Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 4 of 8 DID CSID: NDEX1: INDEX2: Confidential Treatment Reques

B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 03601102199

Nov-02-2010 12:11 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe JP Morg From: Harry Bell Date: November , 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 (520,000.00) from the above account t

: ABA 4: Bank of America 100 Federal St Boston, MA 02110 For credit to: Alan M. Dershowitz Account Reference: August 24th invoice Please call Rich Kahn with the Fed Reference number. ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 9 of 10 Confidential Treatm

Reference: August 24th invoice Please call Rich Kahn with the Fed Reference number. ID: 0360091698657

Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: September 6, 201 Re: JP Morgan Account # 739-110438 ******* ****************************** ********* **** *************** * ****** Please

11379.00) :aCCOUZIO: For the aoc Accuurit Refrrence: Fast GfElzwyt [hulk ts310a3(10 HydrawlicAtrackanaistzslrft NOWs4904 aucttl 3122030 emit Richard Eahn with the .174 ICG DIRECT 6345955 Mar ;144f Q, 7 Re: JEFFREY E. EPSTEIN ;Wm/loral.Am Loci; IFIfiArg,in Erxy Bei kr * * 444** rt.ef,arcib. 19. 20

e%, FL 3134 toscs I: I ID On31E92EDATE”rpW201004:11:13 Pti SID #Y05155 rine CG DIRECT fax: 302045955 P05 JEFFREY E. EPSTEIN Jaaet, JP Mn.rgar) Harry Bell 1,1:11a :11)10. Jeffrey Epstein Act -mint # 7394 I Itt*3 MIT.reranAgn 44114$*.*411,/t41*4,**+Ag*****110410-444.4!,..*k4gt***0,44**titir**4.4sArk