Epstein Secrets

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

275 Nov 22 A/C: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119B1QGCO2C002059 Book Transfer Nov 22 A/C: IIIIIIIMINIIIIIIIMP NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX U

AL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMBER/BNF/OUR REFJPM5964-05NOVO4 JPMORGAN CHASER EF0366702310FF REFOS1 OF 04/11/05 CHIPS Debit VIA: CITIBANK /0008 Nov 05 A/C: SSN: Fedwire Debit VIA: FLEET NATL BANK CT /011900571 EFTA01526345 A/C: GREENWICH

unt Number: 739-110438 Total enclosures: 4 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 Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Pre

CZ NEW YORK NY 101540RG: EFTA01526414 /000739110438 JEFFREY E EPSTEIN REF: OPICE ADVOGADOS RE: INVOICE#11 2352-1 Mar 16 Book Transfer A/C: NEW YORK NY 10021-621 ORG: /000739110438 JEFFREY E EPSTEIN $2,500.00 $1,846,564.48 $281.75 $1,849,064.48 $2,000,000.00 $2,615,923.93 Debit $50,000.00

REF: REVERSAL OF ENTRY DD03/29/05 T RN0382700088ESBECAUSE AS BNF ACCT N BR IS INVALI D/BNF/OUR REF.JPM839630MAR05 JPMORGAN CHASEREF0504408089 FF REFOS1 OF 05/03/29 Book Transfer Credit B/0: MERCEDES-BENZ MANHATTAN, INC. NEW YORK NY 10036Check Paid # 1067 Interest Paid Book Transfer Debit A/C:

AC* 0007 39110438 TO DDA KAI 000739121472 LE TIER FROM CUENT S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.

Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: A36,1F/EUR6158.91 57,284.76 5757,62400 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAO8

AL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMBERA3NROUR REF.JPM5964-05NOV04 JPMORGAN CHASER EF0368702310FF REFOS1 OF 04/11/05 N0V 05 CHIPS Debit $750.00 $805,023.40 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88

Jun 20 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN Jun 20 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# AS REQUESTE

NIAL BANK WIRE CLEARING ACCOUNT REF: REVERSAL OF ENTRY DD06/20/03 T RN ESBECAUSE RBK IS UTA./B NF/OUR REF.JPM3721-20JUNO3 JPMORGAN CHASEREF FF REFOS1 OF 03/ 06/20 Jun 30 Jun 30 Jun 30 Interest Paid-Backvalue Adj. Interest Paid Monthly Service Charge Ending Balance Fees and Charges for Pers