Epstein Secrets

e above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 8977 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955 Page

frey Epstein Account SM. Please wire Two Thousand Nine Hundred Ninety Nine Dollars & 14/00 (52,999.14) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #:

7) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9290 ID: DATE: 04/28/2011 2O50:00 Page 3 of 9 DID: -CSID:- INDEX1: INDEX2: Confidential Tr

28, 20 1 Re: Jeffrey Epstein Account # Please wire One Hundred Seventy One Dollars & 57/00 (5171.57) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference:

0) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA H: For the account ff: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9246 ID: 036103305649614 DATE: 03/30/2011 20.13:00 Page 3 of 4 DID: 8887316607 CSID: 302-6345

e: March 30, 2011 Re: Jeffrey Epstein Account if Please wire Three Hundred Dollars & 00/00 (5300.00) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA H: For the account ff: Brian Moseley and Associates Inc. Account #: Reference

8) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSI Inv # 8907 ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955 Page

***** ********************* Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference:

1) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of

Jeffrey Epstein Account # Please wire Two Thousand One Hundred Forty One Dollars & 41/00 (52,141.41) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference:

the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 8907 ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page

Re: Jeffrey Epste' Account Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: R

) from the above account to: For Credit to FirstBank. Puerto Rico 1518 Ponce Detect Avenue PO 9146 San Juan 00908 ASA rt.. For the account it Brian Moseley and Associates Inc. Account t ID: a Tao Tic ire b Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083473 EFTA01583753

ses******eieflefliesilleiessomesseieverti Please wirc Two Thousand Ninety Nine Dollars & 17/00 44099.17) from the above account to: For Credit to FirstBank. Puerto Rico 1518 Ponce Detect Avenue PO 9146 San Juan 00908 ASA rt.. For the account it Brian Moseley and Associates Inc. Account t ID: a T

above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: 719-1-343065 ID: 036909303015125 DATE: 0913012009 07:06:00 PM ;; :7316607 CSID: Pagel 5of Confidential Treatment

***************#* ***** ************** Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: