Epstein Secrets

y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526325

: 0419166 Fedwire Debit VIA: COLONIAL BANK NA /062001319 EFTA01526311 Sep 08 A/C: JEFFREY EPSTEIN IMAD: 0907B1QGC06C004294 CHIPS Debit VIA: HSBC BANK USA /010immiiiii . A/C: REF: /ACC/GB 89 MIDL 400514 4140708 2 SWIFT: MIDLGB22 SSN: 0224325 $15,000.00 $618,142.01 $15,000.00 $683,142.01 $7,391

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01532640

ty Date Mar 09 Mar 15 $12,980.08 $25,252.87 $5,479.90 $32,753.05 Description Debit Opening Balance Check Paid # 2142 Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 Mar 19 Mar 27 Mar 27 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01532633 March 30, 2007 March 01, 2007 - Page 5 of 5 Business Checking CHECK NO. 2142 $100.00 EPSTEIN INTERESTS JPMorgan

ty Date Mar 09 Mar 15 $12,980.08 $25,252.87 $5,479.90 $32,753.05 Description Debit Opening Balance Check Paid # 2142 Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 Mar 19 Mar 27 Mar 27 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68

rs. Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must

C ACCT. For the Period 3/1/10 to 3/31/10 INFLOWS & OUTFLOWS Settlement Date 3/19 Type Misc. Disbursement Description TRANSFERRED BY WIRE TO HSBC BANK USA FAO BARATTA BARATTA & AIDALA SPECIA REF:FINANCIAL TRUST COMPANY INC SUB SCRIPTION FOR 9% CONVERTIBLE DEBENT 3/25 Misc. Disbursement FUNDS TRANS

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576180

NO NA ME GIVEN Jul 20 Jul 28 IMAD: 0719B1QGC04C003754 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 621004084900TPW Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B H