Epstein Secrets

sand Four Hundred Twenty and 45/100 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM Citi Cards MEMO Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 3411 1-2-210 8/9/2012 $ **4,420.45 DOLLARS 12/ ti • n O T. For Deposit Only PEG CITIBANK N.A. 029 10 COLUMBUS

AS, VI 00802 PAY TO THE ORDER OF Four Thousand Four Hundred Twenty and 45/100 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM Citi Cards MEMO Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 3411 1-2-210 8/9/2012 $ **4,420.45 DOLLARS 12/ ti • n O T. For Deposi

7 WWW.CHASE.COM 3417 1-2-210 9/6/2012 2 PAY TO THE ORDER OF Citi Cards Twelve Thousand and 00/100 $ **12,000.00 Citi Cards PO Box 182564 Columbus, OH 43218-2564 MEMO Account # 5466 1602 4877 8597 -- OH922538720620014 000 1:0 2 L0000 2 Li: • For Deposit Only 16 01 00 872062 09092012 PEG

STE. B3 ST, THOMAS, VI 00802 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM 3417 1-2-210 9/6/2012 2 PAY TO THE ORDER OF Citi Cards Twelve Thousand and 00/100 $ **12,000.00 Citi Cards PO Box 182564 Columbus, OH 43218-2564 MEMO Account # 5466 1602 4877 8597 -- OH922538720620

HASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.00M 3424 1-2-210 11/28/2012 $ 1'39,000.00 OH92,3,3036U2,36UUbb Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 5466 1602 4877 8597 000 34 240 40 2 10000 2 Li: 739470E 30 DOLLARS C. - R. For Deposit Only 16 01:00 860236 1201201

BOFD: Teller Number: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI 00802 ORDER OF Citi Cards Thirty-Nine Thousand and 00/100 MEMO JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.00M 3424 1-2-210 11/28/2012 $ 1'39,000.00