Epstein Secrets

ay 1276900873 Web ID: 5760039224 1276909349 Web ID: 5760039224 1276915040 Web ID: 5760039224 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: 0215B1Qgc08C007083 Trn: 1731100046Es Funds Transferred From DDA Ac# To DDA Ac

DE 19714 - 6076 Primary Account: For the Period 2/1/12 to 2/29/12 00019352 DPI 802 215 06112 NNNNNNNNNNN P 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 Gina M Swetra For assistance after business hours

25Fx 01/26 01/26 01/26 01/27 01/27 01/27 01/27 01/27 01/31 01/31 01/31 01/31 Total 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

E 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 00020990 DPI 802 215 03212 NNNNNNNNNNN P 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 Gina M Swetra For assistance after business hours

Construction Inc Ref: Towards Outstanding Balance Imad: 0727B1Qgc02C003675 Trn: 0128200209Es 07/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 38108 38109 79545 79547 38110 Imad: 0730B1Qgc02C003220 Trn: 0003100212Es 07/30 Fedwire Debit Via: Wells Fargo NA

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/30/12 to 7/31/12 J.P. Morgan Team Janet Young 00018148 DPI 802 211 21412 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10

Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 1272100339Es 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: 1204B1Qgc07C008252 Trn: 1272400339Es 12/04 Fedwire Debit Via: Wells Fargo NA/12100024

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 F

7 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR A/C: Hodge And Francois Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt 01/17 American Express ACH P

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348