Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 6/1/12 to 6/29/12 J.P. Morgan Team Janet Young 00005821 DPI 802 161 18212 YNNNNNNNNN

DDA A/C# To DDA EFTA01576833 As Requested 06/08 American Express ACH Pmt A9832 Card Purchase Check Card Purchase Web ID: 9493560001 06/08 Trevi Nails New York NY Card 0360 Card Purchase Return 06/08 Dynaire Service Corp Mineola NY Card 0360 Card Purchase 06/08 Dynaire Service Corp Mineola

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: MINIMMIMINI For the Period 5/29/10 to 6/30/10 00000470 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 GHISLAINE

l Description Beginning Balance Online Transfer To Mma Transaction#: 384824843 Check Check Check # 2061 # 2062 # 2063 Card Purchase 06/21 Trevi Nails New York NY Card 9396 Online Transfer From Mma Transaction#: 405094735 06/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested Inter

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/10 to 7/30/10 00015997 DPI 802 215 21210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jane

/23 07/26 07/27 07/30 07/30 07/30 Total Description Beginning Balance Deposit Card Purchase Deposit Check Check Check 736024955 07/11 Trevi Nails New York NY Card 9396 736024960 # 2045 # 2046 # 2047 07/27 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S Maxwell Imad: 07

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 5/29/10 to 6/30/10 00017709 DPI 802 245 18210 - NNNNN P 1 000000000 D1 J.P. Morgan Tea

l Description Beginning Balance Online Transfer To Mma Transaction#: 384824843 Check Check Check # 2061 # 2062 # 2063 Card Purchase 06/21 Trevi Nails New York NY Card 9396 Online Transfer From Transaction#: 405094735 Funds Transferred From DDA Ac# To DDA Ac# As Requested Interest Paymen

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714-IiiiiIIIIIIIIIIII Primary Account: For the Period 5/29/10 to 6/30/10 00016617 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 J.P. Morga

l Description Beginning Balance Online Transfer To Mma Transaction#: 384824843 Check Check Check # 2061 # 2062 # 2063 Card Purchase 06/21 Trevi Nails New York NY Card 9396 Online Transfer From Mma Transaction#: 405094735 Funds Transferred From DDA Ac# To DDA Ac4IIIIIIIIIIIIIIIII As Reque

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account For the Period 11/1/11 to 11/30/11 00002675 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 J.P. Morga

rd Purchase Card Purchase Card Purchase Card Purchase Interest Payment Ending Balance 10/31 Trevi Nails New York NY Card 9396 936321375 11/08 Trevi Nails New York NY Card 9396 American Express Web Remit eb ID: 2005032111 Check # 2131 11/16 City of B H Parking Beverly Hill CA Card 9396 11/17

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 3/31/12 to 4/30/12 J.P. Morgan Team Janet Young 00009241 DPI 802 165 12212 NNNNNNNNN

rchase 976293551 03/31 Trevi Nails New York NY Card 9396 # 2185 # 2152 04/09 American Express ACH Pmt A7022 Check # 2155 EFTA01576819 04/13 Trevi Nails New York NY Card 9396 04/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1038600110Es 04/22 Trevi Nails New York NY Card