Epstein Secrets

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:

ewark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: i792 Reference: B.1 Moskowitz

Sep-16-2010 04:04 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 10 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Seven Hundred Six

ABA #: 061000227 For the account of: Troutman Sanders LLP Account II: 2052700305792 Reference: B J

Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 3110 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/10

ABA *: 061000227 For the account of: Trourman Sanders I.LP Account #: Reference: B J Moskowitz — Cie

Aug-05-2010 02 08 PM JPMorgan Chase 302.634.5955 3/10 JEFFREY E. EPSTEIN hismonaitun To: From Darren Indyke Date: August 4, 2010 William Doherty, JP Morgan Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars to 00i100 ($23,100.01) from the above account to: Bank name:

A ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskow

:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************

Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238

DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14******************