Epstein Secrets

nt Number: 739-110438 Total enclosures: 2 Page 1 of 11 967 000 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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

Apr 12 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer Apr 12 A/C: EFTA01526451 NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0412B

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr A/C: NEW EFTA01526457 ORG: /000739110438 JEFFREY E EP

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: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

Apr 12 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer Apr 12 A/C: EFTA01526432 NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0412B

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr 26 A/C: NEW EFTA01526438 ORG: /000739110438 JEFFREY E

unt Number: 739-110438 Total enclosures: 3 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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Pre

B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0812B1QGC05C003848 Book Transfer Aug 16 A/C: IIIIMIIIMIER NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 16 A/C: JEFFREY EPSTEIN IMAD: 0816B1QGC

AD: 0826B1QGC04C006167 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 29 A/C: JEFFREY EPSTEIN IMAD: 0826B1QGC03C006377 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/15:50 Aug 29 Aug 30 IMAD: 0829B1QGCO2C006197 EFTA01526524 Check Paid # 1078 Fedwire Debit VIA: FIFTH THIRD CINC

nt Number: 739-110438 Total enclosures: 6 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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Introduci

Debit VIA: BANK OF AMERICA N.A. /0959 Oct 11 A/C: BANK OF AMERICA,N.A.,AZ PHOENIX AZ 85002-2511 BEN: SSN: Book Transfer EFTA01526553 A/C: NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN $1,000,000.00 $1,178,574.63 Debit Credits $1,000,000.00 (cont.) Balance $1,267,325.97 $

r: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 11 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031

nt Number: 739-110438 Total enclosures: 4 Page 1 of 11 967 000 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 FRAN IS 0 V7 CIS riva e an erviceLine For assistance after business hours, 7 days a week.

NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04 A/C: SSN: 0227642 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer A/C: MS. EFTA01526605 NEW YORK NY 10280-108 ORG: /00000000000739110438 JEFF

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04

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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Notice of

of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:31 Jun 15 IMAD: 0615B1QGC05C005070 Internal Funds Transfer JEFFREY E EPSTEIN Jun 15 FUNDS TRANSFERRED FROM DDA

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: MARIA HORNAK FRANCTSCO CIS rivate an erviceLine For assistance after business hours, 7 da s a week. Mo

r: 739-110438 Page 6 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /0CMT/USD7335,60/BNF/EUR6000.0 0 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003758 SDNY_GM_00272956 EFTA0

er 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,920.00 $18,465,501 68 JEFFREY E EPSTEIN FUNDS T