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: CAMILLO D'ORAZIO ETHAN HORNBECKER rivate an erviceLine For assistance after business hours, 7 da s a we

4778 Internal Funds Transfer JEFFREY E EPSTEIN Sep 02 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. # 739121472000 REF #11110002311 0000000000 $100,000.00 $876,645.70 $50,000.00 $976,645.70 $14,303.90 $1,026

LLC Primary Account Number: Total enclosures: 42 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 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistanc

D ON 07/07/2003 Internal Funds Transfer Jul 07 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III 0 DDA A/C# LETTER FROM CLIENT Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. # REF #11110002178 0000000000 Jul 14 Internal Funds Transfer JEFFREY E EPSTEIN Jul 16 FUNDS TRANSFERRED FROM

k Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNFEUR13000.00 514.303.90 51,026,645.70 Sep 02 Fedwire Debit VIA. WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 09

fer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC90007 39110438 TO DDA ACII 000739121472 LE TIER FROM CLIENT S103,000.03 $876,645.70 Sep 02 Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. 6 $100,000.00 $776,845.70 739121472000 REF 011110002311 0000000000 Confidential Treatment Requested by JPMorg