Epstein Secrets

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: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a wee

275 Nov 22 A/C: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119B1QGCO2C002059 Book Transfer Nov 22 A/C: IIIIIIIMINIIIIIIIMP NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX U

/221571473 A/C: LCP COMPANY, LLC Nov 04 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 1102B1QGC05C003643 Fedwire Debit VIA: COMM BK MIA /066010377 Nov 04 A/C: HOOVER INDUSTRIES IMAD: 1104B1QGC01C003876 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED

l enclosures: 2 Page 1 of 11 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, 7 days a w

BI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: NEW YORK NY 10021 EFTA01526688 ORG: /00000000000739110438 JEFFREY E EPSTEIN $2,000.00 $15,000.00 $2,178,259.82 $2,163,259.82 $5,938.10 $1,000,000.00 $

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.47 $38,000.00 $464,633.47 $19,000.00 $50

110438 Total enclosures: 2 Page 1 of 12 6001000000948 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 da s a w

BI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: NEW YORK NY 10021 EFTA01526667 ORG: /00000000000739110438 JEFFREY E EPSTEIN $2,000.00 $15,000.00 $2,178,259.82 $2,163,259.82 $5,938.10 $1,000,000.00 $

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.47 $38,000.00 $464,633.47 $19,000.00 $50

/7858200657 DARREN K INDYKE N 10 TMS 0999300289ES and 10/15/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022- OS1 OF 08/10/15 DARREN K INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 T

01 10 2,100 AVENUE NEW YORK NY 10022- 101000019 COMM BK NA CITY MO 64141-6248 OS1 DEPOSIT N 10 0264600330ES CHP 4,550.76 MADISON AVENUE NEW YORK NY MBR/0008 CITIBANK OS1 OF 08/11/25 AC95068154 DEPOSIT N CH 1030000311ES 51,947.81 FRNT 4 FL NEW YORK NY 10022-6102 E53111030000 BKTRUS33 M

YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10 125,000 AVENUE NEW YORK NY 10022- 031201360 COMM BK MARLTON OS1 OF 08/10/17 /7858200657 TMS 0954800322ES and 10/17/08 10/17/08 DARREN K INDYKE PLLC 457 MADISON 0S1 OF 08/10/17 CBNAUS33 ABA/-

nk5 Debit ID Debit Party Addressl Debit Party Party Address3 Debit Party Address4 Debit STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- DEC FEE MTCM 2/1/07 2/1/07 BT N A PROPERTY INC DBA THE STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- FEE MT

BT MTCM 0811600338ES and 12/4/07 12/4/07 00000000000739123130 NEW YORK STRATEGY GROUP LLC NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEG

23130 NEW YORK STRATEGY GROUP LLC NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- MARCH FEE MTCM 5/1/07

l enclosures: 5 Page 1 of 12 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: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business

PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP

LLC Primary Account Number: Total enclosures: 28 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For a

: ADP - TAX Ref: 775004978105256 Check Paid # 2368 Check Paid # 2370 Check Paid # 2371 Check Paid # 2372 Check Paid # 2369 Fedwire Debit VIA: COMM BK MARLTON /031201360 Feb 03 Feb 03 Feb 06 LLC EFTA01561486 Feb 07 Feb 07 Feb 08 Feb 08 Feb 08 Feb 10 Feb 10 A/C: DARREN K INDYKE IMAD:

count Number: Total enclosures: 29 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business ho

aid # 1005 Check Paid # 1007 Internal Funds Transfer JEFFREY E EPSTEIN TRANSFERRED FROM DDA AC# 0 MMIA AC# AS REQU Apr 11 Fedwire Debit VIA: COMM BK MARLTON /1 Apr 28 A/C: DARREN K INDYKE IMAD: 0 Interest Paid $282,175.45 Ending Balance $115.53 EFTA01561523 $500,115.53 $261,001.89 $26