Epstein Secrets

l enclosures: 1 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: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week.

9110438 JEFFREY E EPSTEIN Jul 12 Jul 12 REF: REIMB. FOR BARGE EXP./ACC/ST T HOMAS USVI NO NAME GIVEN Book Transfer Debit A/C: JEFFREY EPSTEIN NEW YORK NY 10022Internal EFTA01526971 Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted $50,000.00 $100,000.00

716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0716B1QGC05C006127 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 16 A/C: ZORRO DEVELOPMENT CORPORA

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

y 09 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER

l enclosures: 3 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 w k. o

129B1QGC07C006516 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 29 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0129B1QGCO2C005608 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /000000000007391104

l enclosures: 2 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

VEL SSN: 0301908 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Feb 05 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0205B1QGC04C004015 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As req

AVENUE PO 9148 SAN JUAN 00908 IMAD: 0129610GCO2C005608 $50,000.00 62,388,320.75 $2,306,320.75 Jan 29 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG JEFFREY E EPSTEIN REF: ACCT NAME:J.P. MOLYNEUX STUDIO LTD CORPORATE ACCOUNT REF:PROPOSAL NO-FEBRUARY INVOICE $ODO00.00 Jan 29 Inter

8518 550,000.00 $2,438,320.75 Jan 29 Fatly** Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 0080VACC/1518 PONCE DE LEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0129610GCO2C005608 $50,000.00 62,388,320.75 $2,306,320.75 Jan 29 Book Transfer NC: JP MOLYNEUX STUDI