Epstein Secrets

Com33Hrb322 Www.Fb.ME/C CA Card 3151 25.00 082.6 Card Purchase 08/24 Nyc•Taxi Long Island NY Card 3151 8.50 0407.6 Card Purchase 08/24 Rue 57 New York NY Card 3131 29.59 08/26 Card Purchase 05/26 Facebcok.Com3Y8Ub322 Wrie.FWEJC CA Cud 7151 25.00 0829 Ord Purchase 08.7.5 Www•.Linkedim.Cem 650487

als ELECTRONIC WITHDRAWALS $22.457.38 DATE DESCRIPTION AMOUNT 08/IO ADP TX/Fincl Svc ADP -Tax Rfnc9081102A01 CCD m:1223006057 $1,128.01 OLI ADP TX/Fincl Svc ADP -Tax 5I5032970932NC9 CCD ID: 9333006057 1.027.45 08/12 ADP TXJFincl Svc ADP • Tax 515032970933NC9 CCD ID 9535555505 118.73 01/19 ADP TX/Fmcl Sv

& DEBIT CARD WITHDRAWALS My 30. 2011 A us131. 2011 Primary Account: (continued) DATE 0822 DESCRIPTION Card Purchase 011/20 Staples 00153221 New York NY Card= AMOUNT 170 08/22 Card Pyrrhus 06/21 Faotbook Com•DE6B322 Www Fb ME/C CA Card 38.45 500.00 0822 Card Purchase 0821 Oongle4742409254 Cc

als 6.84 522.457.38 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 08/10 ADP TX/Fincl Svc ADP- Tax RIbc9 081102A0I CCD ID: $1,128.0) 08/11 ADP TX/Fincl Svc ADP -Tax 515032970932NC9 CCD ID: 1.027.45 08/12 ADP TXJFincl Svc ADP • Tax 515032970933NC9 CCD ID 118.73 01/19 ADP TX/Fmcl Svc ADP • Tax Rine 08220

Period 10/1/08 to 10/31/08 00000432 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a wee

k Check # 2534 # 2544 # 2542 # 2540 # 2538 # 2536 10/08 ADP TX/Fincl Svc ADP 10/08 ADP TX/Fincl Svc ADP Check EFTA01530960 # 2545 10/09 ADP TX/Fincl Svc ADP Check Check Check Check Check Check Check Check Check Check # 2537 # 2550 # 2535 # 2539 # 2543 # 2547 # 2558 # 2546 # 2552 # 2549

Period 12/1/09 to 12/31/09 00008063 DPI 802 165 00410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150-0400 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-

ID: 9659605001 12/10 Chase Autopay 000000000002188 PPD ID: 4760039224 12/16 ADP TX/Fincl Svc ADP - Tax 661019655483T3B CCD ID: 9333006057 12/16 ADP TX/Fincl Svc ADP Tax E5T3B 121749A01 CCD ID: 1223006057 12/16 ADP TX/Fincl Svc ADP Tax 554023397601T3B CCD ID: 9555555505 Chase 12/18 12/18 Epay 839303113 Web

o 7/29/11 00003861 DPI 802 165 21111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline com (800) 576-6209

the same. If team. Deposits & Credits Date 07/22 Description Deposit Total Deposits & Credits Payments & Transfers Date Description 07/01 ADP TX/Fincl Svc ADP 07/01 ADP Payroll Fees ADP 07/05 American Express ACH Chase 07/11 CCD ID: 9493560001 Autopay 000000000050065 PPD 07/13 ADP TX/Fincl Svc ADP 0

P. Morgan Team Janet Young 00035074 DPB 802 165 12212 NNNNNNNNNNN T 1 000000000 D1 0000 Gina M Swetra HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800)

rred From Client Total Deposits & Credits Payments & Transfers Date Description 04/02 American Express ACH Pmt A2358 CCD ID: 9493560001 04/04 ADP TX/Fincl Svc ADP 04/04 ADP TX/Fincl Svc ADP 04/05 ADP TX/Fincl Svc ADP 04/09 ADP TX/Fincl Svc ADP 04/09 ADP TX/Fincl Svc ADP 04/11 ADP Payroll Fees ADP 04/18 AD

. Morgan Team Janet Young 00006842 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800)

38973588T3B CCD ID: 9333006057 06/13 ADP TX/Fincl Svc ADP 06/13 ADP TX/Fincl Svc ADP 06/15 ADP TX/Fincl Svc ADP 06/20 ADP Payroll Fees ADP 06/27 ADP TX/Fincl Svc ADP 06/27 ADP TX/Fincl Svc ADP 06/27 ADP TX/Fincl Svc ADP 06/29 ADP TX/Fincl Svc ADP 06/29 ADP Payroll Fees ADP Total Payments & Transfers Amount