Epstein Secrets

Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Charges For The Month of December 46.16 111,851.89 01/05 American Express Web Remit 090105062628241 Web ID: 2005032111 7,492.32 104,359.57 01/05 Check # 2015 160.70 104,198.87 01/07 City of NY Doi Nyc Paymnt Web I

JPMorgan Private Bank 000000739474235 116 EAST 65TH ST LLC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FOICIS TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE

Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Trn: 0225809002Ff 01/02 Service Charges For The Month of December 46.16 111,851.89 01/05 American Express Web Remit 090105062628241 Web ID: 2005032111 7,492.32 104,359.57 01/05 Check # 2015 160.70 104,198.87 01/07 City of NY Doi Nyc Paymnt Web I

JPMorgan Private Bank 116 EAST 65TH ST LLC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (KIM TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE FDI

e/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 2090557 & 2090558 Imad: 1109B1Qgc06C004701 Trn: 1491400313Es American Express Web Remit 091109062731586 Web ID: 2005032111 American Express Web Remit 091109062731544 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans

1527318 Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 The Transaction Account Guarantee Program (TAGP), implemented by the Federal Deposit Insurance Corporation (FDIC) in October 2008, was designed to help stabilize the nation's financial system by providing unlimited deposit insurance coverage on noninter

/12 01/13 01/14 01/14 Description Beginning Balance Check Check Check Check Check Check Check Check Check Check Check Check # 2656 American Express Web Remit 090105061818256 Web ID: 2005032111 Check # 2663 # 2658 # 2657 # 2655 # 2659 # 2654 # 2661 # 2653 # 2660 EFTA01531039 # 2662 0

f 18 00004730901000000022 EFTA01531035 Primary Account: For the Period 1/1/09 to 1/30/09 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE

# 2644 12/18 ADP TX/Fincl Svc ADP - Tax 6618E 121850V01 CCD ID: 1223006057 Check 12/19 Funds Transferred From DDA Ac# To DDA Ac# As Requested American Express Web Remit 081219061582652 Web ID: 2005032111 Chase Epay Epay Fpuc Check 632919088 632921968 Bill Pay 4778974 # 2647 Foreign Remittance Debi

1 of 8 EFTA01531022 JEFFREY EPSTEIN Primary Account: For the Period 11/29/08 to 12/31/08 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE

01/30 Total Description Check Check Check Check Check Check Check Check Ending Balance $0.00 ($9,819.84) Deposits & Credits # 3448 American Express Web Remit 090116053256255 Web ID: 2005032111 Check # 3457 # 3456 # 3462 # 3463 # 3458 # 3459 # 3461 # 3460 Transfers & Withdrawals 136.50

f 10 00004430501000000025 EFTA01562064 Primary Account: For the Period 1/1/09 to 1/30/09 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE

ase Bank, NA New Yo Rk NY/Timad: 0102I1B7031R000317 Trn: 0225809002Ff 01/02 01/05 01/05 01/07 01/12 Service Charges For The Month of December American Express Web Remit 090105062628241 Web ID: 2005032111 Check # 2015 City of NY Dof Nyc Paymnt # 2016 Web ID: 1136400434 01/07 ADP Payroll Fees ADP Fees

1 o- EFTA01563892 116 EAST 65TH ST LLC Primary Account: For the Period 1/1/09 to 1/30/09 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE

1/04 ADP TX/Fincl Svc ADP Tax 440014965011P7X CCD ID: 9333006057 11/04 ADP TX/Fincl Svc ADP Tax E5P7X 110544A01 CCD ID: 1223006057 Check # 2099 American Express Web Remit 091111061137085 Web ID: 2005032111 Check # 2103 American Express Web Remit 091111061137072 Web ID: 2005032111 Check # 2101 EFTA015640

0 10164120404000000064 Primary Account: For the Period 10/31/09 to 11/30/09 The Transaction Account Guarantee Program (TAGP), implemented by the Federal Deposit Insurance Corporation (FDIC) in October 2008, was designed to help stabilize the nation's financial system by providing unlimited deposit insurance coverage on noninter