Epstein Secrets

unt to: Bank Name: Bank Address: ABA 4: WMorgan Chase New York NY EMI For the account of: w York Strategy Group, LLC Account 4: Please call Richard Kahn al with any questions and with the Federal reference number. 10:034482191E61AC5 51712008 11:25:45 AM [Central Daylight Time] DNIS:695870044 CSID:212 75

ategy Group, LLC Account 4: Please call Richard Kahn al with any questions and with the Federal refe

VUIVIILUVO IL.CV FAA NYSE LLC 001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller ft) L- 1 0 11 Date: May 7, 2008 • Re: Jeffrey Epstein Account1MM ********** tie ******** ******************* ******* *** ***** ***************

: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA ha. For the account of: Zorro Trust Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with the Fed Reference number at ID:03447E1235E6866 311912IX18 2:29:02 PM [Central DayigN Toe] DMIS:695870014 CSID:212 750 2408 User

Checking Account # 001-19-024 Please call Rich Kahn or Della Klein with the Fed Reference number at

03/19/2008 15:23 FAX 212 750 2408 NYSG LLC OVI11/Utlgt JEFFREY E. EPSTEIN Memorapdum To: Francisco, JP Morgan ...7 From: Barry Beller Date: March 18, 2008 Re: Jeffrey Epstein Account #1.= ********* 44***************** ****** *********** ***** ikiiemPIPIPOlg*****ttigi**** Ple

nberg, P.C. ([OLTA) Account #: Please call Rich Kahn with the Fed Reference number. initiators Name &

Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. ([OLTA) Account #: Please call Rich Kahn with the Fed Reference number. initiators Name & Hu Stamp Initiators Signature Andieriects Name & Eu Swap Authorizers Signature Clien/Calkr Name

Mar -15.2011 04 34 PM JPMorgan Chase 302.634.5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller a---7 Date: March 15, 2011 Re: JP Morgan AccountL •************* ******* *************************************************** Please wire Twen

rce National Bank Account #: For the account of: Myers Schrnalenberger Inc. Account #: Reference: LSJ LL C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 4 of 8. JPM FINANCIAL

C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690

00 PM DID: 8887316607 CSID: Page 6 of 8 JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.07 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: August 12, 2809 Re: Jeffrey Epstein Account # *************************************************4.4*****************4,*4 Please wire One T

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 411712008 3:53:14 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 U

A Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578

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 # ************************************************************************ Please wire Fifty Th