Epstein Secrets

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 days a w

YES HOLDING CORP DBA NY, NY 10022 Apr 16 Apr 16 Apr 17 ORG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer Debit A/C: JEFFREY EPSTEIN NEW YORK NY 10022Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739123130 As reque sted Book Transfer A/C: N A PROPERTY INC

eque sted Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds T

al enclosures: 3 Page 1 of 9 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

NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA01526781 JEFFREY E EPSTEIN Book Transfer A/C: STRANG HAYES HOLDING CORP NY NY 10022 Sep 07 ORG: /000000

CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2826,74/BNF/EUR2172.5 8 Sep 27 Fedwire Debit VIA: BK AMER NYC /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: S

/11/17 /2746359 SPRINT SECURITY DEPOSIT N 10 TMS 0231000330ES and 11/25/08 11/25/08 CHP 4,550.76 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/25 CITIUS33 MBR/0008 CITIBANK 111 WALL ST NEW YORK NY 10043-0001 OS1 OF 08/11/25 AC95068154 WIREWORKS BUSINESS SYSTEM 80%

11/25 AC95068154 WIREWORKS BUSINESS SYSTEM 80% DEPOSIT N CH TMS 1593000259ES and 9/16/10 9/16/10 10 10,500 HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK NEW YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT

and 5/8/12 5/8/12 10 7,708.34 HBRK ASSOCIATES INC 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 12/05/08 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 12/05/08 ABA/122400724 BANK OF AMERICA N.A. 2060 LAS VEGAS BLVD N. LAS VEGAS NV /334095425 CR

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

RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1005B1QGC07C006447 Fedwire Debit VIA: BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BA

l enclosures: 5 Page 1 of 12 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 (888) 207-5225 Private Bank ServiceLine For assistance after business

DIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF PROPOSAL NO 320 Jun 27 Fedwire Debit VIA: BK AMER NYC /026009593 Jun 27 A/C: MAGUIRE GROUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473

10,646.7 JEGE INC 6100 RED HOOK QTRS STE B3 ST THOMAS NY 00802-1348 OS1 OF 12/08/22 MRMDUS33 MBR/- 0108 HSBC BANK USA N.A. 452 FIFTH AVENUE NEW YORK NY 19713 OS1 OF 12/08/22 AC610827049 ATC LASHAM LIMITED INVOICE 005131074 N CH TMS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE INC 6100

600007ES and EM./7/13 1/7/13 10 63,225.57 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/01/07 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 13/01/07 /5800678525 WORLD FUEL SERVICES INVOICES 3671711 21101 451491 23101 451685 23101 AND 3