Epstein Secrets

38 Trn: 1221500175Es 06/24 American Express ACH Pmt A4650 Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflObnri/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176F

Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt

8C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocnri/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176F

FFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment 'mad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 /008021348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100

07006253 A/C: 3Bs LLC Ref: 25 Per Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: Trn: 05/02 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell And CO Inc Ref: Inv No 2013144 Full Payment Imad: Trn: 05/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Trad

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN

r Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: 0502B1Qgc08C011570 Trn: 1243000122Es 05/02 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell And CO Inc Ref: Inv No 2013144 Full Payment Imad: 0502B1Qgc08C011572 Trn: 1243100122Es 05/02 Fedwire Debit Via: Wel

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 /008021348239/ 00022387DPI 802 211 18013 NNNNNNNNNNNP 1 000000000 D1 0000 JEF

ary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 Deposits & Credits 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pm

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 00022387 DPI 802 211 18013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN

06/24 06/24 06/25 06/26 06/26 06/27 06/27 06/27 06/28 06/28 06/28 06/28 06/28 06/28 06/28 Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/31/12 to 4/30/12 00035546 DPB 802 165 12212 NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST

nt for the same period. Transaction Detail Date 03/31 04/12 04/17 04/30 04/30 Total Description Beginning Balance 04/12 Fedwire Debit Via: North Fork Bank/021407912 A/C: Katsky Korins Llp Client Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: