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

ok Transfer 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 STA

CHASESIDE OGB: FX OPERATIONS NEW YORK NY Mar 09 REF: /0CMT/USD1241,55/BNF/GBP665.78 Book Transfer Mar 11 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /- JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: RIVERSIDE FT PRCE Mar 11 A/C: IMAD: 0311B1QGC01C004183 Internal Funds

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/USD2478,05/BNF/EUR2015.0 0 Mar 08 Internal Funds Transfer JEFFREY E EPSTEIN Mar 09 EFTA01526210 FUNDS TRANSFERRED FROM DDA AC# T

TAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Mar 09 REF: /0CMT/USD1241,55/BNF/GBP665.78 Book Transfer Mar 11 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /- JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: RIVERSIDE FT PRCE Mar 11 A/C: IMAD: 0311B1QGC01C004183 I

unt Number: 739-110438 Total enclosures: 4 Page 1 of 9 967 000 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: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Pre

CZ NEW YORK NY 101540RG: EFTA01526414 /000739110438 JEFFREY E EPSTEIN REF: OPICE ADVOGADOS RE: INVOICE#11 2352-1 Mar 16 Book Transfer A/C: NEW YORK NY 10021-621 ORG: /000739110438 JEFFREY E EPSTEIN $2,500.00 $1,846,564.48 $281.75 $1,849,064.48 $2,000,000.00 $2,615,923.93 Debit $50,000.00

ebit VIA: COLONIAL BANK NA /062001319 Mar 21 A/C: JEFFREY EPSTEIN IMAD: 0321B1QGC03C003672 Book Transfer Mar 24 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Internal Funds Transfer JEFFREY E EPSTEIN Mar 24 FUNDS TRANSFERRE

nt Number: 739-110438 Total enclosures: 2 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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

ASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9190,50/BNF/EUR7500.0 0 Mar 16 Book Transfer Mar 17 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 20 A/C: JEFFREY EP

BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9190,50/BNF/EUR7500.0 0 Mar 16 Book Transfer Mar 17 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 20 A/

OPERATIONS NEW YORK NY REF: tOCMTAJSO1241,55/BNF/GBP665.78 Mar 09 Book Transfer $108,000.00 $1,420,259.52 NC: THE 2001 JEFFREYSEPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Mar 11 Fedwire Debit $525.00 $1,419,734.52 Mar 11 Internal Funds Transfer 5

OMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: tOCMTAJSO1241,55/BNF/GBP665.78 Mar 09 Book Transfer $108,000.00 $1,420,259.52 NC: THE 2001 JEFFREYSEPSTEIN INSUR NEW YORK NY 10022 ORG:

OGB. FX OPERATIONS NEW YORK NY REF: tOCMTAJSO1241,55/BNF/GBP665.78 Mar 09 Book Transfer $108,000.00 $1,420,259.52 NC: THE 2001 JEFFREYSEPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Mar 11 Fedwire Debit $525.00 $1,419,734.52 Mar 11 Internal Fund

X OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,190.50 $828,291.96 Mar 16 Book Transfer NC: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIAL BANK NA /0

ccount Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 15 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 $350.00 $857,482.46 Mar 15 Feavare Debt VI

OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,190.50 $828,291.96 Mar 16 Book Transfer NC: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIA

er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu

of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy Form Number TMP-IND and is subject to change with notice. *In most states. INSUR,iNCE There are some things you can't pack in a suitcase, like adequate insurance. So, travel with peace of mind! To learn more about the covera

al enclosures: 2 Page 1 of 9 JPMorgan Chase Bank, N.A. 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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Pre

VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 13 REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST Internal