Epstein Secrets

nt Number: 739-110438 Total enclosures: 0 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a wee

sfer A/C: NES LLC Mar 07 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Mar 10 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STATES Mar 10

ORG: /000739110438 JEFFREY E EPSTEIN REF: /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109/BNF/STANDARDBA NK,WYNBERGBRANCH CAPE TOWN, SOUTH A FRICA Mar 06 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB:

: JEFFREY E EPSTEIN & CO Account: ccOrriAQ Wireless: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997150001526467 CONFIDENTIAL 1,526.46 SDNY_GM_00338411 EFTA_002111 10 EFTA01312359 ACCOUNT NAME ACCOUN

08P NEW YORK NY WP 2 0202 8/23 122P LDW PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1:51P NEW YORK NY WP 1 0205 8/23 2:328P S AFRICA WP 1 .950 0206 8/23 2 2P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 334P LDW PALM BCH FL NY 0209 8/23 335P INCOMING WP

IN & CO Account: D25-55922769 Wireless: AMOUNT DOE: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997100000116828 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE JEFFREY E EPSTEIN a 55922769 FEB 14, 2004 SI

2 0202 8/23 1:22P 561/INCOMNG LOW PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1,51P RETRIEVAL NEW YORK NY WP 1 0205 8/23 2:28P S AFRICA WP 1 .950 0206 8/23 2:32P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 8/23 3:34P 561/INCOMNO LDW PALM BCH FL NY PM, Aria Pro

303.38 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,303.38 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997200001303381 EFTA01706439 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY EiEPSTEIN & 5592276

0003 5/06 4:58P NEW YORK NY 1 0004 5/06 4:59P NEW YORK NY 2 0005 5/06 5:56P NEW YORK NY 2 0006 5/06 6:35P INCOMING 1 0007 5/06 7:16P S AFRICA 7 18.060 0008 5/07 11:51A NEW YORK NY 1 0009 5/08 7:59A S AFRICA 1 2.580 0010 5/08 8:23A UN. KINGDO 2 3.180 0011 5/08 8:26A UN. KINGD

42P 0191 8/22 6:44P 0192 8/22 6:592 0193 8/22 7:31P 0194 8/22 7:32P 0195 8/22 8:06P 0196 8/22 808P 0197 8/22 8:16P 800 SERV. 6 INCOMING 2 NEW YORK NY 2 INCOMIN 2 NEW YORG K NY 2 INCOMING 2 LOCAL 2 LOCAL 1 INCOMING 10 NEW YORK NY 1 NEW YORK NY 1 NWYRCYZN01 NY 2 LOCA 1 NEW L Y

:08P NEW YORK NY WP 2 0202 8/23 1:22P *1 PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1:51P NEW YORK NY WP 1 0205 8/23 2:28P S AFRICA WP 1 .950 0206 8/23 2:32P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 8/23 3:34P lig PALM BCH FL NY 0209 8/23 3:35P INCOMIN

0 $1,215,740.74 NC: FX USD INC0MINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E EPSTEIN Mar 07

TH AFRICA ORG: /00a JEFFREY E EPSTEIN REP /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109A3NRSTANDARDBA NK,WYNBERGBRANCH CAPE TOWN, SOUTH A FRICA Mar 08 Book Transfer Debit $439,240.00 $1,215,740.74 NC: FX USD INC0MINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTE