From: [email protected]

From: Darren Indyke <

EFTA Document EFTA01482990

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/02 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fed

From: Fred Haddad -4

From: Jack Goldberger IMINIMINIME>

The Blotter: Millionaire Sex Scandal

The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor

DS9 Document EFTA00386933