Epstein Secrets

M: Client Service Information 00000831 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access

/06 08/06 08/07 08/07 08/07 08/07 08/08 08/08 08/08 08/08 08/09 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 08

M: Client Service Information 00000831 DLI 802 WP 27007 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 Checking Acc

01 EFTA01530420 08/01 08/02 08/02 08/02 08/03 08/06 08/06 08/07 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:0210000274956

E BANK TEAM: Client Service Information 00000775 DLI 802 WP 24807 - NNN P 1 000000000 Dl 0000 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 (888) 207-5225 Consoli

Funds Transfer Letter From Client Book Transfer Credit Property Inc Ref: Fee Electronic Funds Transfer Electronic Funds Transfer Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:New York Strategy Grou 323298036 Date:070801C0 Entry Descr:ADP - Tax Sec:CCD Trace#:0210000274954