Epstein Secrets

eptember 30, 2003 NEW YORK STRATEGY GROUP LLC Primary Account Number: Total enclosures: 44 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 2

FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# LETTER FROM CLIENT Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Sep 16 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA

ber 29, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 33 Page 1 of 6 B1 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5

SFERRED FROM MMIA AC#IIIII TO DDA AC# A S REQUESTED Oct 19 Internal Funds Transfer Oct 22 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# LETTER FROM CLIENT Internal Funds Transfer Oct 29 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/

- March 31, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 46 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888)

DP TX/FINCL SVC Re: ADP - TAX Ref: 665008535492256 Check Paid # 1925 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Mar 04 Mar 04 Mar 07 Mar 07 Mar 07 Mar 07 Mar 07 Mar 08 Mar 08 EFTA01561320 Mar

ebruary 28, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 25 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888)

ANSFERRED FROM MMIA A/C# TO DDA A/C# TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 09 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 28 Feb 28 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# T