Epstein Secrets

10 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MoraanOnline.com JPMorgan Private Check

000739110438 For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date Description 07/23 Deposits & Credits 07/23 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10000.00 Euro @ 1.3397 Trn: 1308100204Es 07/26 American Express ACH Pmt A2484 Web ID: 9493560001 07/27 Fu

wark, DE 19714- 6076 Primary Account: For the Period 7/1/10 to 7/30/10 00016795 DPI 802 215 21210 - NNNNN P 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 h

ary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/23 07/26 07/27 07/27 Description 07/23 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10000.00 Euro @ 1.3397 Trn: 1308100204Es American Express ACH Pmt A2484 Web ID: 9493560001 Funds Transfe

rk, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00017342 DPI 802 215 30310 - NNNNN P 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 h

PSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/06 10/06 Description 10/06 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10,000.00 Eur @ 1.4343 Trn: 0959500279Es 10/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Bank of No

19714- 6076 Primary Account: For the Period 12/1/10 to 12/31/10 00018855 DPI 802 215 00111 - 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 William J Doherty For assistance after business h

Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro

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

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0202B1Qgc07C004342 Trn: 0743100033Es 02/02 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.43350000 Trn: 0922800033Es 02/02 Book Transfer A/C: Trn: 1273300033Es 02/02 Fedwire D

E 19714- 6076 Primary Account: For the Period 4/30/11 to 5/31/11 00019015 DPI 802 215 15211 - NNNNNNNNNNN P 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 Gina M Swetra For assistance after business hours

Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.46940000 Trn: 1132200137Es 05/18 Fedwire Debit Via: Rcb Bank/103112594 A/C: Virgil Blair