Epstein Secrets

300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1208B1QGC06C005809 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK,SREBNICK,KORNAPAN & REF: STUMPF, P.A. Dec 08 IMAD: 1208B1QGCO2C006129 Internal Funds Transfer JEFFREY E EPSTEIN

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

e Nov 02 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1102B1QGC04C006068 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fed

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 06 IMAD: 0206B1QGC08C004362 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Feb 07 A/C: BLACK SREBNICK KORNAPAN REF: & STUMPF PA TRUST ACCT #2 CONT ACT HARRY BELLER 212-750-1176 IMAD: 0206B1QGC07C006

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 17 IMAD: 0717B1QGC07C006999 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 17 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A (TRUST ACCT #2) IMAD: 0717B1QGC05C005654 Internal Funds Transfer

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

NG/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Jan 31 REF: /0CMT/USD515,35/BNF/EUR390.00 Fedwire Debit VIA: WACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IM

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

IAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 20 REF: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jul 23 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0720B1QGC07C004752 Book Transfer A/

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

ty Date Apr 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Apr 05 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

EW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF 2004 PROTECTOR BBI=/TIME/15: IMAD: 0523I1B7039R002047 Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME:IRELAND MARINE TRANS PORTATION May 25 IMAD: 0524B1QGC04C005280 Book Tran

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun