Epstein Secrets

IIIIIIIII lllll IIIIIIIII 00000475 DPI 802 245 03309 - NNNNN P I 000000000 DI 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065.6216 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 53,380.58 Checks Paid 3 (11,964.68

II 00000475 DPI 802 245 03309 - NNNNN P I 000000000 DI 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065.6216 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 53,380.58 Checks Paid 3 (11,964.68) Fees, Charges & Other Withdrawals

IIIIIIIIIIIIIIIII 000081430PB 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers Ending Balance

1430PB 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers Ending Balance 2 27,164.17 (5,421.90) 2 $21,742.

IIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balan

43 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.

rlrlrrrlrrlrll 00008239 OPB 802 245 24308 • NNNNN I 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-8843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balan

OPB 802 245 24308 • NNNNN I 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-8843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 29,178.92 (5,464 63) $23,714.

rlrlrrrlrrlrll 00008239 OPB 802 245 24308 • NNNNN I 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-8843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balan

OPB 802 245 24308 • NNNNN I 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-8843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 29,178.92 (5,464 63) $23,714.

DE 19714-6076 00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balan

OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 12,550.03 (5,456 63) $7,093.4