Epstein Secrets

1 NC: American Export Company 5,722.00 141,542.63 Imad: 0723B1Ogc03C007324 Trn: 0762200204Es 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:July 20th Invoice 4.100.00 137,442.63 Imad: 0723B1Qgc08C005493 Trn: 0774200204Es 07/23 Chase Epay 757934013 Web ID: 5760039224 26,0

& 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062

096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: August 3Rd Inv 1,700.00 164,593.52 Imad: 080581Qgc02C008665 Trn: 0965800217Es 08/06 Funds Transferred From Asset Ac# To DDA Ac# As

an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pnc

edwire Debit Via: 4.000.00 494,637.38 Deposits & Transfers & Credits Withdrawals Balance 09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 9/14/09 Inv Imad: 1,700.00 492,937.38 0916B1Qgc04C007857 Trn: 1026900259Es Page 4 of 10 Confidential Treatment Requested by JPMorgan Ch

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via:

nsaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 31St Invoice 'mad: 090281Qgc04C004742 Tm: 1054300245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 0

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 090981Qgc03C004620 10,000.00 660,697.17 Trn: 1052200252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bioimpact Inc Ref: Ref: Lsj 9,098.49 651,598.68 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es 09/09 Fedwire Debit Via: Nexity Fin Corp/062

rst Union Bank Yonkers NY 4,000.00 494,637.38 Ben imad: 0916B1Qgc01C005756 Trn: 1014000259Es 09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 1,700.00 492,937.38 0916B1Qgc04C007857 Tm: 1026900259Es Page 4 of 10 Confidential Treatment Requested by JPMorgan C

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac

1,820.00 99,413.09 Building Inv # 7714-22Thme/17:11 Imad: 0930B1Ogc03C011669 Tm: 1369000273Es 09/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: 9/28/09 Inv Imad: 1,600.00 97,813.09 0930B1Q9c02C007420 Tm: 1332000273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan

Puerto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ret: Master Bath 15-400 Req 1 Tm: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ret Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB8T Maryland/05500