Epstein Secrets

EF: IMAD: 040181QGCO5C005211 Book Transfer A/C: NES LLC Apr 04 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 01

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

your banking business. Activity Date $1,223,890.86 $1,144.32 $7,166.31 1.14% Description Debit Opening Balance Sep 02 Fedwire Debit VIA: WELLS FARGO SF /121000248 Sep 02 A/C: IMAD: 090281QGC 80003 88 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

Internal Funds Transfer Mar 03 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Mar 03 A/C: IMAD: 0303B1QGC04C002863 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB OR

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Aug 12 REF: /BNF/EUR2854.32 Fedwire Debit VIA: WELLS FARGO SF /121000248 EFTA01526103 A/C: RICHARD INVESTMENTS DBA, RICH REF: FORD SALES REF: 1FTNW21P93ED75 842 Aug 12 IMAD: 0812B1QGCO2C003947 Fedwire D

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 07 IMAD: 0702B1QGC03C004646 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul 07 EFTA01526087 A/C: IMAD: 0707B1QGC06C005192 Fedwire Debit VIA: COLONIAL BHAM /062001319 Jul 08 A/C: JEFFREY EPSTEIN IMAD

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 04 Description Fedwire Debit VIA: WELLS FARGO SF /121000248 Nov 04 A/C: IMAD: 1104B1QGC04C003975 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Nov 04 REF: 6300 RED HOOK

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

Transfer JEFFREY E EPSTEIN Feb 04 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Feb 04 A/C: IMAD: 0204B1QGC06C003888 EFTA01526193 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Feb 05 REF:

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

1ESBECAUSE NEED BBK OR V ALID 9DGT AC NO TO CR/BNF/OUR REF.J PM8498-07SEPO4 JPMORGAN CHASEREF048 4803251FF REFOS1 OF 04/09/07 Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 07 A/C: IMAD: 0907B1QGC08C003139 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB OR

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

C# LE TIER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA A/C: JEGE, INC. Mar 02 IMAD: 0302B1QGC04C002596 EFTA01526208 Fedwire Debit VIA: WELLS FARGO NM /- Mar 03 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0302B1QGC06C002609 Fedwire Debit VIA: COLONIAL BANK NA /- Mar 03 Mar 05 A/C: JEFFREY EPSTE

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret