Epstein Secrets

/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

EF PSC 1101 TMS and 4/5/11 4/5/11 10 800,000 HBRK ASSOCIATES INC 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 11/04/05 ABA/067009646 MELLON UNITED NTL SABADELL UNITED BANK NA MIAMI LAKES FL 33014-2403 0S1 OF 11/04/05 / 220450 GENERAL LEDGER INO SABADELL UNITED /0047080182 HBRK ASSOCIATES INC.

SD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 ORG: FX USD INCOMING/FED/CHIPSIDDA C/O CHASE MANHATTAN 8K, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN

pstein Primar, Account Number. JPMorgan 0 Private Bank (cord.) Activity Date Description Debit Credits Balance Mar 28 Fedwire Debit VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF. ACCT NAME. WORTH BUILDERS OF P ALM BEACH INC REF: INVOICE NO. 2702 36/ACC/ATTN: DARLENE MENDEZ MTIME/11:

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMINGIFED/CHIPSIDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF. fOCMT/USO2989.47/BNNEUR2172.5 8 $552,841.14 $1,086,191.92 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0000399

nt Ntmther. iPMOrgarl 0 Private Bank (cent ) Date Description Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC C/ATTN DARLENE MENDEZ 5166889400/ TIME/1