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

sfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: NORTH FORK BANK /021407912 Apr 30 Apr 30 A/C: IMAD: 0429B1QGC04C002506 Interest Paid CHIPS Debit VIA: WACHOVIA NY INTL /0509 Apr 30 A/C: ACSFT:CEPAFRPP313

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

ORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH FORK BANK /021407912 Mar 31 A/C: IMAD: 0331B1QGCO2C004106 Fedwire Debit VIA: WELLS FARGO NM /107002192 Mar 31 A/C: ZORRO DEVELOPMENT CORPORATION IMAD

ry Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 B4 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 iiiiiiiiii• Private Bank ServiceLine For assistance after business hours, 7 days a week

r Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance Jun 01 Book Transfer Jun A/ : NEW YORK NY 10021 ORG: /- JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA015

USE NEED BBK OR V ALID 9 DIGIT ACCT NUMBER TO CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1 OF 04 Fedwire Debit VIA: NORTH FORK BANK /021407912 A/C: JENA KALIN Jun 24 IMAD: 0624B1QGC04C003572 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: PETER MANDELSON SSN: 0236177 Jun 24 I

unt Number: 739-110438 Total enclosures: 3 Page 1 of 8 967 000 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 11 -1 1.ServiceLine For assistance after business hours, 7 da s a week. e

6900004ESBECAUSE UTA AC NBR NO T FOUND/BNF/OUR REF.JPM5979-04JANO5 JPMORGAN CHASEREF0391703004FF REFO S1 OF 05/01/04 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit EFTA01526380 VIA: CITICORP FL /266086554 Jan A/C: CHIPS Debit VIA: CITIBANK /000

8 L ETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 24 A/C: JEFFREY EPSTEIN IMAD: 0121B1QGCO2C000959 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan IMAD: 0124B1QGC08C004155 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD

unt Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 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 Private Bank ServiceLine For assistance after business hours, 7 days a week. Checkbook orde

of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 22 Description Fedwire Debit VIA: NORTH FORK BANK /021407912 Jul 24 A/C: IMAD: 0722B1QGC07C004644 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul 25 A/C: IMAD: 0724B1QGC01C004242 CHIPS De

rimary Account Number: Total enclosures: 4 Page 1 of 8 967 000 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 ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a

ENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Jan 12 REF: 6300 RED HOOK

unt Number: 739-110438 Total enclosures: 4 Page 1 of 8 967 000 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 ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a

/221571473 A/C: LCP COMPANY, LLC Feb 05 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0204B1QGC02C004081 Fedwire Debit VIA: NORTH FORK BANK /021407912 Feb 05 A/C: IPIIIIIMONION IMAD: 0205B1QGC01C003388 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 0205