Epstein Secrets

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 $

EPSTEIN Oct 31 Oct 31 Oct 31 REF: ADVOGADOS INVOICE #: 123086-1 Interest Paid Interest Adjustment-Ytd CHIPS Debit VIA: CITIBANK /0008 A/C: BRIAN J. KELLY Oct 31 REF: REF: PROGRESS PAYMENT FOR 5TH EFTA01526563 FLOORBATHROOM AT 9E SSN: 0350627 Book Trati. A/C: MS. NEW YORK NY 10280-108 ORG: /00

unt Number: 739-110438 Total enclosures: 5 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 FR ACIS Private Bank ServiceLine For assistance after business hours, 7 Morgan Premier Bank

26572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 0090 8 Nov 08 IMAD: 1108B1QGC01C002476 Book Transfer A/C: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY $58,000.00 $1,006,222.55 $50,000.00 $1,114,222.

K,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /121000248 Nov 08 A/C: ZORRO DEVELOPMENT

VIA: FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELL/LITTLE S ST. THOMAS, USVI 00802-1348 REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B FIRSTBANK PR BBI=/TIM E/17:02 EFTA01576113 IMAD: 1028B1Q2401D000066 $51,521.00 $55,042.00 $6,057.49 $94,692.

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2712,75/BNF/GBP1500.0 0 Oct 31 Interest Paid $167,151.75 Ending Balance Checks Paid Check 1006 Date Oct 24 Total Checks En

4 IMAD: 1007B1QGC05C007446 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 606003225481TPW Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Oct 24 Oct 24 Oct 27 Oct 28 IMAD: 1014B1QGC07C007898 Check Paid # 1006 Check Paid # 1007 Electronic Funds Transfer NES LLC Re: PAYROLL Ref:

S, B-3 ST THOMAS. USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 0090 8 IMAD: 1108B1OGCO1C002476 Nov08 Book Transfer NC: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY 858,000.00 $1,006,222.55 JPMorgan 0 Private Ba

104B10GC05C004813 $100,000.00 $1,271,276.30 Nov07 Check Paid # 1090 S80,000.00 $1,191,276.30 Nov 08 Fedwire Debit VIA CITIBANK NYC 1~ NC: BRIAN J. KELLY REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1OGCO1C006679 32,063.76 $1,189,222.65 Nov 08 Fedwire Debit VIA WELLS FARGO NA 1~ NC: ZORRO DEV