Epstein Secrets

: 0217B1Qgc06C004692 Trn: 0921900048Es Chase Chase Epay Epay 872756552 872740266 Web ID: 5760039224 Web ID: 5760039224 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref.2/17/10 Invoice Trn: 1049400049Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired vww.MorganOnline.com JPMorgan Private Checking Checking Account Summary Am

ia: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com org an vir vate Checking Checking Acco

Islands PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc Ref Inv 11005171 Imad: 0524B1Qgc05C007621 Trn: 1440100144Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50 Percent 23Rd April 2010 Invoice Plus 350.31 Expenses Trn: 1459400144Es Fedwire Debit Via: Banco Popular PR/02150201

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

0000007391 Rfb=Tt84803516700085 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 06166108983C001491 Trn: 1353509167Ff 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50% of 4/23/10 & 5/23/10 Inv Balance Trn: 1174800167Es 4,500.00 1,000,000.00 33,333.20 19,138.46 60,000.00 3,485.0

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

Chase 746189018 Epay Epay 987383608 987408129 Web ID: 0005000008 202.94 Web ID: 5760039224 Web ID: 5760039224 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: R

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

nTeam. Transaction Detail Date 12/01 12/01 12/01 12/01 12/02 12/02 12/03 12/03 Description Beginning Balance 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco