Epstein Secrets

l enclosures: 4 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

X OPERATIONS NEW YORK NY REF: /0CMT/USD7827,00/BNF/EUR6000.0 0 Aug 31 Aug 31 Interest Paid Book Transfer A/C: VICTOR DERMATOLOGY & REJUVENAT NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN $4,577,073.59 Ending Balance EFTA01526774 Checks Paid Check 1123 1124 Total Checks Enc

102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 04 Aug 04 Aug 04 A/C: WILFREDO MARTINEZ IMAD: 0803B1QGC01C005863 Deposit Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, L

l enclosures: 1 Page 1 of 13 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: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a

t VIA: WELLS FARGO NA /121000248 May 21 May 22 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B1QGC05C006016 Book Transfer Debit A/C: NES, LLC NEW YORK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY

ds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 A/C: WILFREDO MARTINEZ IMAD: 0504B1QGC08C006871 $4,500.00 $753,047.89 $100,000.00 $757,547.89 $50,000.00 $857,547.89 Debit $6,579.36 Credits (cont.) Balance $1

l enclosures: 1 Page 1 of 10 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

bit VIA: F121000358 /121 A/C: REF: /TIME/17:16 Oct 12 IMAD: 1012B1QGC03C006763 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Oct 12 A/C: WILFREDO MARTINEZ IMAD: 1012B1QGC06C005546 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC

al enclosures: 3 Page 1 of 8 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

Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 07 Description Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Dec 07 A/C: WILFREDO MARTINEZ IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 Lette

Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,579.36 $1,04

nsfer FUNDS TRANSFERRED FROM DDAACS M IMI TO DDA AO* As rogue sted $100,000.00 $757,547.89 May 04 Fedvrire Debt VIA: ALPINE GLENWOOD SP NC: WILFREDO MARTINEZ IMAD: 0504B1OGCO8C006871 $4,500.00 $753,047.89 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cent ) Confidential Trea