Epstein Secrets

ding Balance 5329.42 TRANSACTION DETAIL DATE 12/13 DESCRIPTION Beginning Balance AMOUNT MAME 512.75 Card Purchase 12/11 Essex Carty Parknq Newark NJ *aid 5188 -9.00 3.75 12/14 liar Services Payroll PPO ID 1223716175 032399 627 74 12/14 8204-Same Day De Dr Dep P130 ID 1113471087 1369

30.12 1.642.42 08/17 Card Purchase 06/15 Papa Dok And Grocery Brooldyn NY Card 5687 -9.00 1,63342 06/17 ATM Withdrawal 08/15214 Broadway Now York NY Card 5687 -90000 73342 06/17 Payment Sent 08/15 Soc•Cash App Chovon 6774174551 CA Card 5687 -40.00 69342 06/17 Oradmay Wan Zollo Payment To

Purchase With Pr] 07/02 Yuan Yuan Wne & Liquo New York NY Card 5168 -47.00 2.71416 07/02 Non-Chase ATM Wilhilmw 07/02 1480 Sant Nichols* Ave Now York NY Card 5188 -201.76 2,51241 07/02 Non•Chase ATM Wilhdraw 07/02 1480 Sant Nicholas Ave Now York NY Card 5188 -201.75 2.370.66 07/02 Nan-Chase

1020014 AMOUNT BALANCE 03/18 Card Purchase 03/14 Car 2 Sell Hernia NJ Card = -4483.00 1,68294 03/18 Card Purchase 03/14 EMS Management Inc. Newark NJ Card -47.00 1,935.94 ostis Card Purchase 03/14 Jewelry Factory Hackensack NJ Card -1,226.19 709.75 s 03/18 I/Purchase NAth Pin 03/15 L An

6/05 Card Purchase 06104 Giovanni Bronx NY Card 06/05 Out With Zest Payment To Jpm238190517 06/05 Cad Purchase With Pn 0605 C-Town 041267 Now York NY Crud= 06/05 Carkpay With Zeta Payment To Jpm238267699 06/05 Qiclmay With Zeta Payment To Jpm238322534 06/05 Cad Purchase With Pn 0605 Lnra Gro

1.306.62 Veep Twee 310 %ma Benet 123118 ax Re7'481/A 2.011.62 12731 Coapensation '1270171612 2731 Purchase au:hatred on 12727 Mtn aMi latapiCT Newark NJ 20.00 8300361525897922 Cad 9517 12731 PUTOSISC authorized on 12727 McConales F4484 New Yak NY 16.08 8488381015822466 Cad 9517 12731 Purcha

e authorized on 03/16 Int:rapid Museum New York NY 33.60 5389075550533808 Cad 9517 9.87 118 3115 Padua. authorized on 0116 Legends Intrepid Now York NY 3309075857752653 Cad 9517 30.15 3118 Purchase authorized on 03/17 Broackny Dino' 8 B Bayonne NJ 5569076599351221 Cad 9517 40.68 3118 Purchase

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/1/08 to 1/31/08 00000988 DPI 802 WP D6008 - NNN P 1 000000000 D1 0000 JEFFREY E

217,794.82 212,794.82 209,739.82 206,684.82 106,684.82 6,684.82 1,006,684.82 (100,000.00) 906,684.82 Page 6 of 8 Via: Citibank/0008 A/C: York NY 10021Orq:/00000000000739110438 A/C# 00000000000739110438 To DDA A/Ct Client Lsj Llc Imad: sn: Trn: Bear Stearns And CO. New York, N.Y. Trn: 05

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 00000

A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New Ref: EFTA01528308 York NY Ref:/0cmt/USD2666,35/Bnf/Eur2000.00 Trn: 9477500349Fx Funds Transferred From DDA Ac# To As Requested 12/17 12/17 Payment To Chase Card Ending IN

all Type Minutes Airtime Charges Toll Charges Total 10/30/05 Incoming 9:58 PM 3 $ • $ S 10130105 Incoming 10:09 PM - $ $ 10/30/05 Newark. NJ 1029 PM 2 $ - S S 10/30/05 Newark, NJ 10:38 PM 4 - S 10/30/06 New York, NY 10:43 PM 2 - $ 10/30/05 Incoming 10:48 PM 4 3 -

11/0005 Now York, NY 3:37 NA 5 S - S • $ 11/0405 New York NY 3:42 AM 1 S - $ 11/04/05 New York. NY 3:42 AM 1 3 - $ 11/04/05 Now York NY 3:43 AAA 1 $ - $ • $ 11/04/05 Now York, NY 3:43 AM 2 $ - $ 11/04/05 Now Yorlc, NY 3:54 AM 1 S - $ 11/04/05 New Yorks NY 9:22 AM

1110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM

- $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $ $ 6/09/04 New York, NY 7:62 PM 1 - $ 6/09/04 Now York NY 7:67 PM 2 - $ 6/09/04 Incoming 8:01 PM 2 • • $ 6/09/04 Bklyn Nyc, NY 625 PM - $ 3 6/11/04 Queens Nye, NY 9:16 AM - $ $ 6/11/04 Un

2 S - $ 3102,04 81330 Nye, NY 3:48 PM (F) 2 - S $ 3/02/04 Queers Nye, NY 3:51 PM - S 3/02/04 Lakemohawk NJ 3:62 PM 2 S - S 3102/04 Newark, NJ 3:53 PM 1 S S 3/02/04 Newton, NJ 3:65 PM 1 S - $ 3/02/04 (aker:ionic*, NJ 4:05 PM 1 S S 3/0204 Hackensack, NJ 4:29 PM 1 3/02/04

42 PM 1 - 4/21/04 Incoming 4:51 PM (F) 1 $ 4/21/04 Bldyn Nye, NY 4:57 PM (F) - $ • $ 4/21/04 Etidyn Nye, NY 6:03 PM 1 $ 421/04 Now York NY 5:13 PM (F) - S 4/21/04 Incoming 626 PM 2 - 4/21/04 Incoming 5:39 PM (F) 7 S 4/21/04 New York, NV 6:56 PM (F) 1 S $ S Cal Typo:

e NY 5:03 PM 2 S 5412/04 Skirl Nye, NY 5:09 PM $ S - $ 5/12/04 Stn is Nyc, NY 5:38 PM $ $ $ 5/12/04 Queens Nye, NY 5:44 PM 2 5/12/04 Newark, NJ 7:17 PM 5 S S 5/12104 NOW York NY 78 PM - S 5/12/04 New York. NY 7:33 PM 5/12/04 Bklyn Nye NY 734 PM 5/1204 Hackensack, NJ 8:03 PM

5:09 PM $ S - $ 5/12/04 Stn is Nyc, NY 5:38 PM $ $ $ 5/12/04 Queens Nye, NY 5:44 PM 2 5/12/04 Newark, NJ 7:17 PM 5 S S 5/12104 NOW York NY 78 PM - S 5/12/04 New York. NY 7:33 PM 5/12/04 Bklyn Nye NY 734 PM 5/1204 Hackensack, NJ 8:03 PM 5 S S 5/12/04 Queens Nye, NY 8:08 PM 3

ERNATIONAL CHARGES - (Continued) Date Call Destination Tine Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/10/05 Newark, NJ 12:31 AM 1 S $ 5 7/10/05 New York NY 1:49 AM MOE - S S 7110106 New Yak, NY 1:40 AM 0') S - s 7/10/05 New York, NY 1s50 AM s $

Charges Total 7112/05 Incoming 9:53 PM (A) - $ $ 7/12/05 Incoming 9139 PM (A) 15 5 $ S $ 7/12/05 Newark. NJ 10:16 PM - 1/12/05 Now York NY 10:18PM (F) 1 $ - $ $ 7/12/06 Now York, NY 10:19 PM (F) 1 $ - $ $ 7/12/05 incoming 10:27 PM 4 - $ S 7/12105 Queens Nyc, NY 10.3