Epstein Secrets

lops Delivered May 08. 2E021428 Sgned by W.WALLACE Customs Entry Dare May OS. 2002 TraMpDflaCel Charge Discount Fuel Surcharge 62.021thal JEANNIE FINANCIAL TRUST COMPANY AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS 93 ST THOMAS 00802 VI 65.03 1.95 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY

LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperlaimi Charge Discouni Fuel Surcharge Redden JEANNE BREW FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER STE B2 ST THOMAS VI 2750 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal .USD 27.20 228.2

TITLEY FPO SAVILLS 139 SLOANE STREET LONDON GB May 07. 2002 Conversion Rattee.uS0.4socusteo Tiansponaton Charge Giegause Recipient J EPSTEIN VILLARD HOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP54.20 81.02 -2.43 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTI

3.2 Ds Delivered Mar 03. 2004 15:25 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oale Mar 03.2004 Total Transportation Charges USD S 6936 FedEx

7 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 US Weigt4 0.4 is Delivered Feb 28. 2004 0925 Feb 25. 2004 Conversion

nal discount applies. Tracking 10 1337074037231 Service Type FedEx Intl Naar Package Type FedEx Envelope Zone Sender Reciaeni JENNE GALE UNA FINANCIAL TRUST COMPANY INC 6100 RED HOOK OUMTER 03 JEFFREY E EPSTEIN OlgiDest. SAF/STT SANTA FE NM 10022.6843 US ST THOMAS 00802-1348 VI Packages Weicrit Delvered 0.5

747 Serve Type Feder Ina Priority Package Type FedEx Pak Zone Sender Recipient VAUGHAN EDWARDS MAXWELL ALEXANOER MANN JEFFREY E EPSTEIN 1HE VILLARD HOUSE Orig/Desi. UCURI3 LONOON GB Packages 1 NEW YORK NY 10022 US WOO" 0.408 Dee/wed Fob 26. 21104 09:25 Feb 25.2004 -Conversion Ratil8P.US0.119

Confidential Treatment Requested by JPMorgan Chase £8L59000-ANCIS-nclr 09 12006 FINANCIAL TRUST CVMPANY INC Alen' If ou plan to make gifts of ;dances ilms year, please notify un before DecemtrT I, 2006 This will enable us to mace» your request once to y

2 Asset Account Ponfokso Q 7 WMCB 3 Maqpn Account Ponfolm 161O1381 WINS' 20 a VILLAS* ~MO C010 MOM tatICSIMI0011 HARRY SELLER C./O THE VILLARD HOUSE ATIN JEFFREY EPSTEIN 457 MADISON AVENUE. 4111 FLOOR NEW YORK NY 10022 EFTA01585228

by Date Type continued Quantity Description Misc. Receipt Purchase Purchase 3,574,660 100,000 FED FUNDS RECEIVED FROM MELLON BANK N.A. 8/0 FINANCIAL TRUST COMPANY, INC. JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) UNITED STATES STEEL CORP @ 35.6966 BRO

Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page 2 3 4 5 6 7 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558157 10 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINA

2006 Page 5 of 7 Activity by Date Type continued Quantity Description Jan 17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY LETTER FROM CLIENT Jan 30 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Jan 31

ions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558188 01 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA

12 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 Account Number: Q FINANCIAL TRUST COMPANY, INC. Statement enhancement Effective immediately, you will notice that sweep purchases and redemptions are reflected on your statement as a single tra

Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 1-888-207-5225 Confidential Treatment Requested by JPMorgan Chase CONFID