Epstein Secrets

unt Number: 739-110438 Total enclosures: 2 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: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, Relationship

EFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Apr 23 REF: /BNF/EUR2500.00 Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 100060RG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 Apr 23 RSP,AGE NCY # 1765-PAB ROCHE Book Transfer Debit A/C: FX USD INCOMING/FED/CHIP

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 15 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 Apr 15 A/C: ACB.B.V.A.; PLAZA ISABEL LA CA 18009 - GRANADA, SPAIN BEN: CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF

ary Account Number: 739-110438 Total enclosures: 2 Page 1 of 8 B1 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 rivate For assistance after business hours, Check Images in Private Bank St

00 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1020B1QGCO2C005293 Book Transfer A/C: NEW YORK NY 10021-621 ORG: /000739110438 JEFFREY E EPSTEIN Debit $24,000.00 Credits (cont.) Balance $1,664,021.31 $100,000.00 $1,564,021.31 $10,000.00

E EPSTEIN Oct 28 EFTA01526336 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 A/C: M3, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Oct 29 SSN: 0236098 Interest Paid $1,564.45 $1,179,978.2

unt Number: 739-110438 Total enclosures: 2 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: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a wee

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 16 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 May A/C: SSN: Fedwire Debit VIA: COLONIAL BHAM /062001319 May 16 A/C: JEFFREY EPSTEIN IMAD: 0516B1QGC01C002803 Book Transfer May 19

Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0411610GC03C00

andum Apr 11 Letter of Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0

er of Credit MISCELLANEOUS LC117625041 $2,000.00 $943,769.29 Apr 11 Fedwire Debt VIA: FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 53,000,000.00

$945,769.29 Apr11 Letter of Credit MISCELLANEOUS LC117625041 $2,000.00 $943,769.29 Apr 11 Fedwire Debt VIA: FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 5