Epstein Secrets

ary Account Number: 739-110438 Total enclosures: 1 Page 1 of 9 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: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a wee

D: 0609B1QGC08C001752 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Jun 10 A/C: HYPERION AIR INC IMAD: 0609B1QGC08C001751 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/15:06 Jun 10 IMAD: 0610B1QGC03C003395 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOO

unt Number: 739-110438 Total enclosures: 0 Page 1 of 7 967 000 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, iiiiiiiiiii Relationship Bank

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Aug 20 IMAD: 0819B1QGC01C003786 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: .1 1/111. Aug 22 IMAD: 0820B1QGC03C002735 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 25 EFTA01526105 A/C: JE

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: D'ORAZIO,CAMILLO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a

TEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Nov 04 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/16:29 IMAD: 1104B1QGC08C004078 $1,000.00 $1,723,323.77 $1,000,000.00 $1,724,323.77 $500.00 Credits Balance $82