Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - NNNNN P 1 000000000 D1 0000 J.P.

7 7Db United EFTA01527324 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2541,33/Bnf/Eur1650.00 Trn: 4042600337Fx 12/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4491 Imad: 1204B1Qgc08C008401 Trn: 1469300338Es 100,000.00 2,335.00 1,101.40 433.11 200,123.20 50,000.00 17,684.10 7,351.00 7,108.60

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFR

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00016740 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jan

/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00017342 DPI 802 215 30310 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Ja

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/1/11 to 7/29/11 /100656298021/ 00017947DPI 802 215 21111 - NNNNNNNNNNNP 1 000000000 D1 0000 J

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account:MiliiiiiMMON For the Period 11/1/11 to 11/30/11 00017655 DPI 802 215 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P

bit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: ' /221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: Trn: 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Ismail Unerli C 0 A And I Developme

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 00018522 DPI 802 215 30511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea

C: Cambridge Mercantile Corp Ref: Inv 09 001 2011, 10 013 2011 And 10014 2011 Imad: 1021B1Qgc08C006883 Trn: 1515500294Es 10/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5364 Imad: 1024B1Qgc03C008451 Trn: 1535400297Es Deposits & Credits Transfers & Withdrawals 3,400.00 1,935.00 100,000.00 6,000.00

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 /100656298021/ 00018824DPI 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEF

Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Ben

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/11 to 11/30/11 /100656298021/ 00017655DPI 802 215 33511 NNNNNNNNNNNP 1 000000000 D1 0000 J

29 11/29 11/30 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1129B1Qgc08C010000 Trn: 1646600333Es 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: 1129B1Qgc06C004845 Trn: 1671400333Es 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Isma

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/12 to 2/29/12 00019352 DPI 802 215 06112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team

Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5543 Imad: 0228B1Qgc07C007318 Trn: 1714000059Es 40,893.91 7,279.91 80,000.00 300,000.00 25,000.00 10,000.00 3,130.43 1,561,854.02