Epstein Secrets

l enclosures: 2 Page 1 of 11 JPMorgan Chase Bank, N.A. 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

BI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: NEW YORK NY 10021 EFTA01526688 ORG: /00000000000739110438 JEFFREY E EPSTEIN $2,000.00 $15,000.00 $2,178,259.82 $2,163,259.82 $5,938.10 $1,000,000.00 $

ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr

110438 Total enclosures: 2 Page 1 of 12 6001000000948 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 da s a w

BI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: NEW YORK NY 10021 EFTA01526667 ORG: /00000000000739110438 JEFFREY E EPSTEIN $2,000.00 $15,000.00 $2,178,259.82 $2,163,259.82 $5,938.10 $1,000,000.00 $

ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr

HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 809 RENT/TIME/12:45 IMAD: 0428B10GC05C005640 $5,000.00 $1,219,420.66 Apr 28 Bookal NC: NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN $7,38250 $1,212,068.16 Apr 28 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNE

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USD21743,34A3NF/GBP11818 S21,743.34 $1,190,314.82 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank (coM ) .13 Co

2,534.27 Apr 27 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 0427B1CIGCO1C006376 $50,000.00 $1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit

nt Number: 739-110438 Total enclosures: 3 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

EF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Dec 19 IMAD: 1219B1QGC08C008382 Fedwire Debit VIA: WELLS FARGO NA /121000248 EFTA01526595 Dec 19 A/C: ZORRO DEVELOPMEN

OMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD If/COMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE 008: FX OPERATIONS NEW YORK NY REP 10CMT/US060308,69/IINNEUR49300 .00 Dec19 Fedwire Debit S100,000.00 $561,468.06 VIA FIRSTBANK PR MEM NC' LSJ, LLC REF: /BNF/FIRSTBANK, P

08,69/IINNEUR49300 .00 Dec19 Fedwire Debit S100,000.00 $561,468.06 VIA FIRSTBANK PR MEM NC' LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 1210310GCOSC008382 Dec19 Fedwire Debit 5100,000.00 $461,466.06 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATIO