Epstein Secrets

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD262900,00/BNF/EUR2000 00.00 Feb 02 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB OR

- February 28, 2005 Jeffrey E Epstein Primary Account Number: Page 8 of 9 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

Number: Total enclosures: 72 Page 1 of 7 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, or der a

EFTA01530334 March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Page 6 of 7 Premier Checking Jeffrey Epstein About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You

575926 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $197,743.25 Ending Balance $253,888.08 $3,535,708.98 $2,479.80 $170,000.00 $3,534,300.70 $25,000.00 $3,704,300.70 $3,

2003 - May 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

r Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $47,920.30 Ending Balance $3,313.40 $3,491,191 08 $2,512.50 $20,000.00 $3,490,390 18 $25,000.00 $3,510,390 18 $407.80

- September 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2788,50/BNF/GBP1500.0 0 $81,788.50 Ending Balance $3,530.12 $3,347,214.09 $2,788.50 $4,000.00 $3,346,472.47 $25,000.00 $3,35

4 - October 29, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Numbe We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.)

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2747,55/BNF/GBP1500.0 0 $47,747.55 Ending Balance $3,382.31 $3,425,472.47 $2,747.55 $20,000.00 $3,424,837.71 $25,000.00 Cred

- September 30, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We appreciate your banking business. Since you have maintained substantial deposit balances in your banking relationship, we have

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2867,85/BNF/GBP1500.0 0 $157,662.85 Ending Balance Checks Paid EFTA01576044 Check 1003 Date Nov 05 Total Checks Enclosed C

- November 30, 2004 Ghislaine Maxwell Primary Account Number: Page 4 of 6 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2790,00/BNF/GBP1500.0 0 May 11 May 16 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 460003760230TPW Fedwire Debit VIA: CO

FTA01576162 April 29, 2006 - May 31, 2006 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2695,35/BNF/GBP1500.0 0 Sep 28 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Sep 28 A/C: 116 EAST 65TH STREET LLC IMAD: 0928B

7 September 01, 2005 - September 30, 2005 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Numbe (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You.

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2663,85/BNF/GBP1500.0 0 Mar 30 Mar 31 Electronic Funds Transfer NES LLC Re: PAYROLL EFTA01576148 Ref: 512003577063TPW Interes

A01576149 March 01, 2006 - March 31, 2006 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You