Epstein Secrets

ds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# IIIII TO MMIA AC# L ETTER FROM CLIENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct 17 NEW YORK STRATE

LLC Primary Account Number: Total enclosures: 47 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assis

g Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Oct 01 EFTA01561073 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT $285,614.50 $1,000,228.41 $950,000.00 $335,842.9

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

FIRSTBANK PR /221571473 A/C: LSJ, LLC Dec 18 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1218B1QGC07C008343 EFTA01526838 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739474340 As requ ested Dec 18 Check Paid # 1138 $237,739.28 $829,702.40 $100,000.00 $

t VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0802810GCO8C004213 Book Transfer 510,000.00 $1,355,322.97 NC: LAW OFFICE OF SAMUEL PISAR PC NEW YORK NY 10036- ORG: /000 1 JEFFREY E EPSTEIN REF: ATTN: MR. PROROK REF 2003 SER VICES $100,000.00 $1,365.322.97 Aug 03 Confidential Treatment Requeste

FERRED FROM BRKRG AGO Q7 8805001 (PRN) TO DDA ACA I_LETTER FROM CLIENT Aug 02 Debit Credits Balance $565,322.97 $1,000,000.00 $1,565,322.97 Internal Funds Transfer $50,000.00 $1,515,322.97 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOAAC*00M TO DDA ACd Oa LE TIER FROM CLIENT Aug 02 Fedwire Debit VIA: COL

Number: Total enclosures: 58 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours,

Paid # 22988 Check Paid # 22989 Check Paid # 22990 Check Paid # 22994 Check Paid # 22995 Check Paid # 22996 Check Paid # 23417 EFTA01545063 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As reque sted Jul 09 Jul 09 Jul 10 Jul 10 Jul 10 Jul 11 Jul 11 Jul 11 Jul 13 Jul 1