Epstein Secrets

1518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,000.00 $733,004.86 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: 01309B1OGC01C005509 550,000.00 $683,004.86 Aug 09 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0809610GC08C00546

2JACC41518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0808B10GC06C006114 S22,000.00 $780,004.88 Aug 08 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,

, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. IMAD: 0311E11OGC01C002875 Mar 11 Mar 11 Fedwire Debt VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0311B1QGC04C00222

Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC:

LLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1230B10GCO7C002630 Dec 30 Fedwire Debit S50900.00 $1,143,601.16 VIA COLONIAL BANK NA NC: JEGE, INC. IMAD. t230B10GCO3C002776 Dec 31 Interest Paid 513.04 59 87653 S50,000.00 $370,624.83 3380 501 16 $330,501.16 31,000,000.00 $1,280,501.16 3

N FUNDS TRANSFERRED FROM BRKRG ACC (PRN) TO DOA ACC 38 LETTER FROM CLIENT Dec 30 Fedwire Debit $37,000.00 $1,243,501.16 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REP 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802 IMAD: 1230B10GCO1C002765 Dec 30 Fedwire Debit S50,000.00 $1,193,501.16 VIA WELLS F

effrey E Epstein Activity Date Description Debit Credits Balance Jan 21 Jan 21 Jan 22 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: JEGE, INC. IMAD. 012181OGC04C002234 S200,000.00 $423,167.36 Check Paid 0 1020 S40,000.00 $363,187.36 Fedwire Debit VIA: WELLS FARGO NM /107002192 NC:

DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 012781OGC07C004338 $10,000.00 $1,313,187.36 Jan 27 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0127B1OGC08C004380 $32,000.00 $1,281,167.38 Jan 27 Fedwire Debit VIA WELL

RTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0712610GCO7C003472 S22,000.00 $448,033.20 Jul 12 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0712610GCO1C003441 $50,000.00 $398,033.20 Jul 12 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IPAAD:

NCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0712EHOGC07C003473 $19,000.00 $470,033.20 Jul 12 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, US REF: 6300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0712610GCO7C003472 S22,000.00 $448,033.20 Jul 12 Fedwire Debit VIA: COLONI

NC: ZORRO DEVELOPMENT CORPORATION MAAD: 070181OGC0liC004207 $50,000.00 $1,024,776.00 Jul 01 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0701B1OGC07C004188 5175,000.00 $849,776.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003647 SDNY_GM_002

ness. Activity Date Description Debit Credits Balance Opening Balance $1,125,776.00 Jul 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0701B1OGC01C004443 $1,000.00 $1,124,776.00 Jul01 Fedwire Debit VIA: FIRST

Fedwire Debk VIA FIRSTBANK PR NC: LCP COMPANY, LLC IMAD: 0908B10GCO2C003407 825,000.00 $574,14201 Sep 08 FHA** Debk VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: 0908810GCO3C003581 $50,000.00 $524,142.01 Sep 08 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 09088106C08C0

807JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD' 0908B10GCO2C003308 819000.00 8599,142.01 Sep 08 Fedwire Debk VIA FIRSTBANK PR NC: LCP COMPANY, LLC IMAD: 0908B10GCO2C003407 825,000.00 $574,14201 Sep 08 FHA** Debk VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: 0908810GCO3C003581 $50,000.0

LS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1219B10GCO7C007577 Dec 19 Fernlike Debit 5225,000.00 $236,468.06 VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: 1219B10GCO2C007669 Dec 20 Deposit Dec 20 Deposit $10.27 $236,478.33 $13,759.50 $250,237.83 Confidential Treatment Requested by JPMor

JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Dec 19 Fedwire Debit $50,000.00 $776,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 1219B10GC06C007695 Dec19 Fedwire Deb* $55,000.00 $721,776.75 FIRSTBANK PR

REY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACIIM TO DOA AC* AS REQUE STED Feb 22 Fedee Debit 350,000.00 $840,553.84 VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0222B10GC04C008229 Feb 22 Fedwire Debit $100,000.00 3740.553.84 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACOWORTH AVENUE OFFICE

y E Epstein Activity Jeffrey E Epstein Friman Account Number. Date Description Debit Feb 21 Fedwire Debit $38,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 0221(310GCO2C007971 Feb 22 Fedwire Debit $10,000.00 $940,553.84 VIA: FIRSTB

LS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0418B10GC07C004930 $50,000.00 $1,090,324.27 Apr 18 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE, INC. REF: /ACC/WORTH AVE OFFICE NO NAME GIVEN IMAD' 0418B10GCO3C004358 $50.000.00 $1,040,324.27 Apr 18 Fedwire Debit VIA'. COLONIAL BANK NA NC: J

18 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 11AAD: 0418B10GCO2C004748 $18,000.00 $1,180,324.27 Apr 18 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B.3 ST . THOMAS, USVI 00802 IMAD: 0418810GCO2C004811 $40,000.00 $1,140,324.27 Apr 18 Fedwire Debit VIA WELL