Epstein Secrets

076 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 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing

1/11 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Actecnby22 Joint Stock Com an Technobank Ben: Ref: Trn: Deposit Check # 1256 Funds Transferred From Asset Ac# To As Requested EFTA0152

6 Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00021648 DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online a

: For the Period 11/1/13 to 11/29/13 Transaction Detail Date 11/01 11/01 11/29 Total Description Beginning Balance 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Jege Inc Imad: Trn: 1599200305Es Ending Balance $0.00 ($104,927.86) 104,927.86 Deposits & Credits Transfers & Withdrawals Balance 104,9

6 Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00015672 DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onli

=/Time/11:43 Imad: 1107B1Q8383C011815 Trn: 2294009311Ff Total Deposits & Credits Payments & Transfers Date Description 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Neptune LLC Imad: 1101B1Qgc08C017062 Trn: 1599000305Es Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 11/06 ADP Payroll Fees ADP

6 Primary Account: For the Period 10/1/13 to 10/31/13 J.P. Morgan Team Janet Young 00025617 DPB 802 161 30513 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco SOUTHERN FINANCIAL, LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of H

Page 1 of 4 00256170201000000022 EFTA01546761 SOUTHERN FINANCIAL, LLC Payments & Transfers Date Description 10/02 10/02 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Southern Financial, LLC Imad: 1002B1Qgc01C013635 Trn: 1275500275Es Total Payments & Transfers Daily Ending Balance Date 10/02 Fees and Char

076 Primary Account: For the Period 2/1/14 to 2/28/14 J.P. Morgan Team Janet Young 00039253 DPB 802 161 06014 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard

014 Total Balance on Which Allowance is Computed 0.00 Rate 0.00% Amount 0.00 $0.00 Description Beginning Balance 02/18 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: Southern Trust Company, Inc. Imad: 0218B1Qgc01C005246 Trn: 1467000049Es Interest Payment Ending Balance 279.02 $279.02 ($4,003,093.20) 4,0