Epstein Secrets

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

Debits Ending Balance Activity Date $0.00 $1,000,000.00 $0.00 $1,000,000.00 Description Debit Opening Balance Jan 31 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BBK=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 1

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 18 Jun 19 IMAD: 0617B1QGC07C002542 Check Paid # 1006 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 1

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

REF: /BNF/EUR400000.00 Book Transfer Mar 07 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 1

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Jul 06 IMAD: 0706B1QGC01C004994 Fedwire Debit VIA: MELLON BANK PITTS /043000261 A/C: PIRELLI CABLES & SYSTEM LLC REF: RE: COMPROMISE OF ALL OUTSTAND ING INVOICES PER SETTLEMENT AGREEME NT/TIME/14:44 Jul 07

ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret

ts Ending Balance Activity Date $7,640.60 $100,000.00 $7,486.96 $100,153.64 Description Debit Opening Balance Apr 02 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC