Epstein Secrets

90 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 685870044 CSID:212 750 2408 Use

. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10

79C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 685870044 CSID:212 750 2408 User:034PICEDIFLIMM Pg 2 of 3 10/08/2008 12:48 FAX 212 750 2408 PSG LLC LgjUividll,11)0 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Indyke Da

eet 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

A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number EFTA01588333 e]

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 ******

e: Bank of America 100 Federal St Boston, MA 02110 ABA #: For credit to: Alan M. Dershowitz Account # Reference: June 16th invoice Please call Rich Kahn with the Fed Reference number. EFTA01588396 ID:0344864D5900560 61271200811:56:28 AM !Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 Use

# Reference: June 16th invoice Please call Rich Kahn with the Fed Reference number. EFTA01588396 ID

08/27/2000 12:50 FAX 212 750 2408 PSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan

Reference: Progress payment #4 Please call Rich Kahn with the Fed Reference number at EFTA01588414

te 15 St Thomas, USVI Account # For the account of Newman & Moll Concrete Contractors Account 'if: Reference: Progress payment #4 Please call Rich Kahn with the Fed Reference number at EFTA01588414 10:034485685049F54 §11612008 3:21:01 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_C

Ob/116/200::: lb:15 FAX 212 ?50 2408 PSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # *******

count to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to 3B's LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452 ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:- 695870014 CSID:212 750 2408 User

Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452 ID

08/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan

unt to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 212-750 1176 ID:03447FC98B4E3F2 41912008 10:21:17 AM [Central Dayight Time] DNIS:- EFTA01588628 695870044 CSID:2

. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 212-750 1176 I

04/09/2000 11:15 FAX 212 750 2400 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morg€.n From: Jeffrey Epstein Date: April 9, 20