Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 November 1, 2007 through November 30, 2007 Account Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Infor

Rich Kahn For Mr. Kruger Imad: 1130B1Qgc08C008005 Trn: 0750500334Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates

00007930401200000024 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 September 1, 2007 through September 28, 2007 Account Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Inf

0438 To DDA Act 000000739447483 As Requested - 50,000.00 - 20,000.00 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0265737 Trn: 0261100271Es - 5,000.00 4,480.17 Balance 777,383.17 550,025.25 450,025.25 350,02

00008160401000000024 JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 September 29, 2007 through October 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000816

New York NY Ref:/0cmt/USD52302,50/Bnf/Gbp25000.00 Trn: 1720300303Fx Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: 0201588 Trn: 0138000303Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: F

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

York NY Ref:/Ocmt/USD3458,30/Bnf/Eur2307.69 Trn: 8692900029Fx 01/30 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0215132 Trn: 0169200030Es 01/30 Funds Transferred From DDA Act 000000739110438 TO DDA Act 00000073

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 00000981 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E

46/Bnf/Eur2307.69 Trn: 2133600059Fx 02/29 Deposit 261531062 02/29 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0259396 Trn: 0189800060Es 02/29 Interest Payment Ending Balance Total Interest paid in 2007 for

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 December 1, 2007 through December 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000815

y Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Trn: 0244900365Es Interest Payment Ending Balance We value your relationship with JPMorga